Modern Dairies Ltd. Corporate Filings & Announcements

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

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Modern Dairies Ltd.

03 Feb 2025

47.24

-0.25%

Corp. Note

MODERN DAIRIES LTD. - 519287 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31.12.2024, we are submitting herewith the Integrated Filing (Financial) for quarter ended 31.12.2024. This is for your records.

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Modern Dairies Ltd.

03 Feb 2025

47.24

-0.25%

Result

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended 31.12.2024

BSE India

Pursuant to Regulation 33 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, we are submitting herewith Unaudited financial results for quarter ended 31.12.2024 along with Limited Review Report of Statutory Auditors of the Company. This is for your information and records.

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Modern Dairies Ltd.

03 Feb 2025

47.24

-0.25%

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, the 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 05:00 p.m. and concluded at 07.10 p.m. on 03rd February, 2025. This is for your information and doing the needful.

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Modern Dairies Ltd.

25 Jan 2025

47.24

-0.25%

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 03/02/2025 ,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 03rd February, 2025 at 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, 2024 along with other agenda items.

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Modern Dairies Ltd.

14 Jan 2025

47.24

-0.25%

SAST

MODERN DAIRIES LTD. - 519287 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 14, 2025 for Krishan Kumar Goyal

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Modern Dairies Ltd.

14 Jan 2025

47.24

-0.25%

Company Update

MODERN DAIRIES LTD. - 519287 - Disclosure Regarding Release Of Pledge Under Regulation 31(2) SEBI (Substantial …

BSE India

Please find enclosed herewith the disclosure regarding release of pledge on 1,06,54,779 equity shares of Promoters and Members of Promoter Group of Modern Dairies Limited pursuant to Regulation 31(2) of SEBI(Substantial Acquisition of Shares & Takeover) Regulations, 2011. Kindly take the same on record.

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Modern Dairies Ltd.

13 Jan 2025

47.24

-0.25%

Company Update

MODERN DAIRIES LTD. - 519287 - Intimation For Change In Address Of Registrar And Share Transfer …

BSE India

We would like to inform that our Registrar and Transfer Agent(RTA) has shifted its office to a new address as mentioned in enclosed letter. Further, all future communications to our RTA must be communicated to the new address only. This is for your information and records.

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Modern Dairies Ltd.

06 Jan 2025

47.24

-0.25%

Company Update

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

BSE India

We are submitting herewith the copy of certificate as issued by MCS Share Transfer Agent Limited, RTA of the Company confirming compliance of Reg. 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2024. This is for your information and records.

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Modern Dairies Ltd.

03 Jan 2025

47.24

-0.25%

Company Update

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

BSE India

As per Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we regret to inform the sudden and sad demise of Mr. Ajay Kumar Sharma, Non Executive & Independent Director of the Company on 02.01.2025. This is for your information and records.

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Modern Dairies Ltd.

01 Jan 2025, 06:08PM

47.24

-0.25%

Company Update

MODERN DAIRIES LTD. - 519287 - Intimation Of OTS Payment - No Dues Certificate From Lender

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Company has settled and fully paid the Canara Bank as per their Sanction, OTS amount of Rs. 9.95 Crores as full and final settlement of all its Dues. The Canara Bank has issued, the No Dues Certificate dated 01.01.2025to the Company. This is to further inform that with this payment, the Company has settled and paid all the Debts of its Secured Lenders. This is for your information and records please.

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Modern Dairies Ltd. Corporate Filings & Announcements

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