Modern Dairies Ltd. Corporate Filings & Announcements

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

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Modern Dairies Ltd.

12 Aug 2024

54.63

-1.82%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Company is submitting herewith disclosure of newspaper publication of Un-audited Financial Results for the quarter ended 30th June, 2024. This is for your information and record.

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Modern Dairies Ltd.

10 Aug 2024

54.63

-1.82%

Result

MODERN DAIRIES LTD. - 519287 - FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2024

BSE India

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board at its meeting held on 10th August, 2024 at Chandigarh, considered and approved the Un-audited Financial Results for the quarter ended 30.06.2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company and other agenda items. (Copy Enclosed) This is for your information and records.

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Modern Dairies Ltd.

10 Aug 2024

54.63

-1.82%

Board Meeting

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

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 10th August, 2024 at Chandigarh, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company along with other Agenda Items (Copy enclosed). Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 3:30 p.m. on 10th August, 2024. This is for your information and doing the needful.

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Modern Dairies Ltd.

01 Aug 2024

54.63

-1.82%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 10th August, 2024 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair.

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Modern Dairies Ltd.

11 Jul 2024

54.63

-1.82%

Company Update

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

BSE India

Submitted herewith Compliance Certificate under Regulation 74(5) of SEBI(LODR) Regulations, 2015 for the quarter ended 30.06.2024.

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Modern Dairies Ltd.

29 Jun 2024

54.63

-1.82%

SAST

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT) Regulations, 2015 and other applicable rules, the trading window for dealing in securities of the Company for Designated Persons shall remain closed with effect from 01.07.2024 till 48 hours of the declaration of the Financial Results for the quarter ended 30.06.2024. The Date of Board Meeting for approval of Financial Results for quarter ended 30.06.2024 shall be intimated in due course. This is for your information.

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Modern Dairies Ltd.

20 May 2024

54.63

-1.82%

Company Update

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

BSE India

In compliance of Regulation 30 of SEBI (LODR), please find enclosed the newspaper publication of financial results for the year ended 31.03.2024. This is for your information and records.

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Modern Dairies Ltd.

19 May 2024

54.63

-1.82%

Annual Report

Annual report for Modern Dairies Ltd. for FY-2024

None

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Modern Dairies Ltd.

18 May 2024

54.63

-1.82%

Result

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended 31.03.2024

BSE India

Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, the Company in its Board Meeting held today i.e. 18.05.2024 considered and approved the Financial Results for Quarter/Year Ended 31.03.2024 along with Statutory Auditors Report thereon. (Copy Enclosed) This is for your information and records.

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Modern Dairies Ltd.

18 May 2024

54.63

-1.82%

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 18th May, 2024 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2024 alongwith Auditors' Report thereon submitted by Statutory Auditors of Company. (Copy enclosed) 2. Audited Financial Results for the quarter and year ended 31st March, 2024, Statement of Assets and Liabilities, Cash Flow Statement alongwith Auditors 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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Buy 76.47%

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Hold 11.76%