Modern Dairies Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Dairies on BSE

Load latest

Modern Dairies Ltd.

15 Apr 2023

40.93

0.44%

Company Update

MODERN DAIRIES LTD. - 519287 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS …

BSE India

Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.

pdf

Modern Dairies Ltd.

13 Apr 2023

40.93

0.44%

Company Update

MODERN DAIRIES LTD. - 519287 - Compliance Certificate For The Year Ended 31/03/2023

BSE India

please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.

pdf

Modern Dairies Ltd.

13 Apr 2023

40.93

0.44%

Company Update

MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we are submitting herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.

pdf

Modern Dairies Ltd.

03 Apr 2023

40.93

0.44%

SAST

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

BSE India

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st April, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st March, 2023. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st March, 2023 will be intimated in due course.

pdf

Modern Dairies Ltd.

31 Mar 2023

40.93

0.44%

SAST

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

BSE India

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st January, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2022 will be intimated in due course.

pdf

Modern Dairies Ltd.

31 Mar 2023

40.93

0.44%

SAST

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

BSE India

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st January, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2022 will be intimated in due course.

pdf

Modern Dairies Ltd.

21 Jan 2023

40.93

0.44%

Result

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended 31.12.2022

BSE India

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Saturday, the 21st January, 2023 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith the approved Un-audited Financial Resultsalong with copy of Limited Review Report issued by Statutory Auditors.

pdf

Modern Dairies Ltd.

21 Jan 2023

40.93

0.44%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD …

BSE India

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Saturday, the 21st January, 2023 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith the approved Un-audited Financial Results along with copy of Limited Review Report issued by Statutory Auditors.

pdf

Modern Dairies Ltd.

12 Jan 2023

40.93

0.44%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION …

BSE India

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,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 Saturday, the 21st January, 2023at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A,Chandigarh, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 alongwith other agenda items. This is for your information and record. 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 Saturday, the 21st January, 2023at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A,Chandigarh, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 alongwith other agenda items. This is for your information and record.

pdf

Modern Dairies Ltd.

12 Jan 2023

40.93

0.44%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION …

BSE India

pdf

Is Modern Dairies Ltd. worth buying?

39 Votes:

Buy 76.92%

Sell 10.26%

Hold 12.82%