Modern Dairies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Dairies Ltd. on BSE

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Modern Dairies Ltd.

02 Aug 2025

54.85

5.26%

Board Meeting

Modern Dairies Ltd - 519287 - Board Meeting Intimation for NOTICE OF THE BOARD MEETING ON …

BSE India

Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 11th August, 2025 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 along with other agenda items. The same intimation is also being made available on the website of the Company i.e. www.moderndairies.com. This is for your information and record.

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Modern Dairies Ltd.

31 Jul 2025

54.85

5.26%

Company Update

Modern Dairies Ltd - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 of SEBI LODR Regulations 2015 and in compliance with the circular issued by SEBI dated 2nd July 2025, pl. find enclosed the newspaper advertisement pertaining to the opening of special window for re-lodgment of transfer requests of physical shares published in Financial Express & Jansatta today i.e. 31.07.2025. You are requested to take the same on record.

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Modern Dairies Ltd.

04 Jul 2025

54.85

5.26%

Company Update

Modern Dairies Ltd - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, we are submitting herewith copy of the certificate as issued by the MCS Share Transfer Agent Ltd., Registrars and Share Transfer Agent (RTA)of the Company confirming the compliance of Reg 74(5) of SEBI ( Depositories and Participants ) Regulations 2018 for the quarter ended 30th June 2025. You are requested to kindly take the same in your records.

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Modern Dairies Ltd.

28 Jun 2025

54.85

5.26%

AGM

Modern Dairies Ltd - 519287 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached Scrutinizer Report.

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Modern Dairies Ltd.

27 Jun 2025

54.85

5.26%

SAST

Modern Dairies Ltd - 519287 - Closure of Trading Window

BSE India

This is to inform that in accordance with the SEBI (PIT) Regulations, 2015 read with Company''s Code for prevention of Insider Trading, the trading window for dealing in securities of the Company shall be closed w.e.f. 1st July 2025 for the Designated persons till forty eight hours after the declaration of financial results of the Company for the quarter ended 30th June 2025. This is for your information.

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Modern Dairies Ltd.

27 Jun 2025

54.85

5.26%

AGM

Modern Dairies Ltd - 519287 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached Outcome of the proceedings of 33rd Annual General Meeting of our Company Modern Dairies Limited held today i.e. 27th June, 2025 at 11.00 A.M. This is for your records.

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Modern Dairies Ltd.

24 Jun 2025

54.85

5.26%

Company Update

Modern Dairies Ltd - 519287 - Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulations, 2015

BSE India

Please find enclosed disclosure received from Mr. Krishan Kumar Goyal under Regulation 29(2) of SEBI(SAST) Regulations, 2015 on acquisition of shares by way of transmission.

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Modern Dairies Ltd.

24 Jun 2025

54.85

5.26%

Company Update

Modern Dairies Ltd - 519287 - Disclosure As Per Regulation 7(2) Of SEBI(Prohibition Of Insider Trading) …

BSE India

Please find attached disclosure under Regulation 7(2) of SEBI(PIT) Regulations, 2015, received from Mr. Krishan Kumar Goyal, Promoter of the Company on acquisition of shares(Inter se Transfer) by way of Transmission of Shares.

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Modern Dairies Ltd.

05 Jun 2025

54.85

5.26%

Company Update

Modern Dairies Ltd - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015, Please find attached disclosure of Newspaper Publication for Notice of 33rd Annual General Meeting scheduled to be held on 27.05.2025. This is for your kind information and records.

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Modern Dairies Ltd.

04 Jun 2025

54.85

5.26%

Corp. Note

Modern Dairies Ltd - 519287 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copy of Annual Report of the Company for Financial Year 2024-25 along with Notice of 33rd Annual General Meeting. Please take the same on records.

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Is Modern Dairies Ltd. worth buying?

39 Votes:

Buy 76.92%

Sell 10.26%

Hold 12.82%