Modern Dairies Ltd. Corporate Filings & Announcements

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

Load latest

Modern Dairies Ltd.

27 Sep 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

04 Sep 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

03 Sep 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

03 Sep 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

29 Aug 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

23 Aug 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

23 Aug 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

12 Aug 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

10 Aug 2024

52.01

3.19%

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.

pdf

Modern Dairies Ltd.

10 Aug 2024

52.01

3.19%

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.

pdf

No results found

Is Modern Dairies Ltd. worth buying?

34 Votes:

Buy 76.47%

Sell 11.76%

Hold 11.76%