Modern Dairies Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Dairies on BSE

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Modern Dairies Ltd.

11 Jun 2022

38.32

-1.99%

Result

MODERN DAIRIES LTD. - 519287 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF …

BSE India

In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2022. This is for your information and record.

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Modern Dairies Ltd.

31 May 2022

38.32

-1.99%

Company Update

MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Financial Results for the year ended 31st March, 2022.

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Modern Dairies Ltd.

31 May 2022

38.32

-1.99%

Annual Report

Annual report for Modern Dairies Ltd. for FY-2022

None

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Modern Dairies Ltd.

30 May 2022

38.32

-1.99%

Result

MODERN DAIRIES LTD. - 519287 - Audited Financial Results Of The Company For The Quarter And …

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., Monday, 30th May, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: 1. Audited Financial Statements of the Company for the financial year ended 31st March, 2022 along with Audit Report thereon issued by Statutory Auditor of the Company. 2. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Audit Report thereon issued by Statutory Auditor of the Company and Statement on Impact of Audit Qualification (for audit report with modified opinion). (Copy enclosed)

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Modern Dairies Ltd.

30 May 2022

38.32

-1.99%

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., Monday, 30th May, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: Audited Financial Statements of the Company for the financial year ended 31st March, 2022 along with Audit Report thereon issued by Statutory Auditor of the Company. Approved the appointment of Dr. Sanjay Kaushik as an Additional Independent Director for a period of three (3) years. Reappointed M/s. Aggarwal Vimal & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2022-23. Appointed M/s. Sanger & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company to do secretarial audit for the Financial Year 2021-22.

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Modern Dairies Ltd.

25 May 2022

38.32

-1.99%

Company Update

MODERN DAIRIES LTD. - 519287 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the 'Annual Secretarial Compliance Report for the financial year ended 31st March, 2022' as issued by M/s Brij Agnihotri & Associates, Practicing Company Secretaries, in the format as prescribed under the said circular. This for your information and record please.

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Modern Dairies Ltd.

21 May 2022

38.32

-1.99%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR …

BSE India

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 30th day of May, 2022 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2022 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2022. This is for your information and record.

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Modern Dairies Ltd.

07 Apr 2022

38.32

-1.99%

Company Update

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

BSE India

With reference to the captioned subject matter, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as issued by M/s. Prince Chadha & Associates, Practising Company Secretaries (CP No. 12409) for the year ended 31st March, 2022. This is for your information and records.

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Modern Dairies Ltd.

04 Apr 2022, 02:38PM

38.32

-1.99%

Company Update

MODERN DAIRIES LTD. - 519287 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Krishan Kumar GoyalDesignation :- Managing Director / Whole Time Director

Modern Dairies Ltd.

02 Apr 2022

38.32

-1.99%

Company Update

MODERN DAIRIES LTD. - 519287 - Compliance Certificate For The Period Ended 31St March, 2022

BSE India

Dear Sir, With reference to the captioned subject matter, 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, 2022. You are requested to kindly take the same in your records.

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Is Modern Dairies Ltd. worth buying?

39 Votes:

Buy 76.92%

Sell 10.26%

Hold 12.82%