The Company is submitting herewith the Scrutinizers Report on 32nd Annual General Meeting held on 27th September, 2024. This is for your information and records.

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Modern Dairies Ltd.

28 Sep 2024

53.21

0.97%

SAST

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

BSE India

The Company is submitting herewith the Intimation of Closure of Trading Window for all the designated persons with effect from 1st October, 2024 till 48 hours of the declaration of Financial Results for quarter ended 30th September, 2024.

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Modern Dairies Ltd.

27 Sep 2024

53.21

0.97%

AGM

MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that 32nd Annual General Meeting was held on Friday, 27th September, 2024 at 11.00 a.m. through video conferencing and other audio visual means. Please refer the enclosed proceedings of AGM for your records.

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Modern Dairies Ltd.

04 Sep 2024

53.21

0.97%

Company Update

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

BSE India

In Compliance with SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Newspaper Publication of the Notice of 32nd Annual General Meeting of the Company to be held on Friday, 27th September, 2024 at 11.00 a.m. through video conferencing/other audio visual means.

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Modern Dairies Ltd.

03 Sep 2024

53.21

0.97%

Corp. Note

MODERN DAIRIES LTD. - 519287 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2023-24 along with Notice of the 32nd AGM of the Company to be held on Friday, the 27th September, 2024.

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Modern Dairies Ltd.

03 Sep 2024

53.21

0.97%

AGM

MODERN DAIRIES LTD. - 519287 - Intimation Of 32Nd Annual General Meeting Of The Company Dated …

BSE India

Pursuant to the relevant Regulations of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for Financial Year 2023-24 along with Notice of Notice of 32nd Annual General Meeting to be held on Friday, 27th September, 2024.

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Modern Dairies Ltd.

29 Aug 2024, 03:41PM

53.21

0.97%

Board Meeting

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

BSE India

With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Modern Dairies Limited held today i.e. Thursday, 29th August, 2024 at Chandigarh. The Board of Directors of the Company ('Board') considered, deliberated and discussed, approved / noted the matters as enclosed. The Board Meeting commenced at 11:00 a.m. and concluded at 03.30 pm. This is for your information.

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Modern Dairies Ltd.

23 Aug 2024

53.21

0.97%

SAST

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

BSE India

Pursuant to the provision of SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed with immediate effect for all designated persons and their immediate relatives till 48 hours of the conclusion of Board Meeting to be held on 29th August, 2024. This is for your information.

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Modern Dairies Ltd.

23 Aug 2024

53.21

0.97%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Prior Intimation Under Regulation 29 (1) …

BSE India

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve We would like to inform that a Board Meeting is scheduled to be held on Thursday, 29th August, 2024 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, for the following purpose: 1) To consider, evaluate and approve the proposal to raise funds by way of issuance of equity shares and/or convertible warrants of the Company through preferential issue on a private placement basis, subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company along with other agenda items. Further, in accordance with the Company''s Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company is closed for all designated persons and their immediate relatives(s) with immediate effect.

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