Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Company Modern Dairies Limited has fully paid Punjab National Bank(PNB) as per sanction, OTS amount of Rs. 45.94 Crore along with due interest, as full and final settlement of all its dues. The PNB has issued No Dues Certificate dated 26th November 2024 to the Company. This is to further inform that Canara Bank is yet to issue No Dues Certificate to the Company. This is for your information and record please.

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Modern Dairies Ltd.

12 Nov 2024

47.30

0.13%

Company Update

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

BSE India

Copy of Newspaper Publication of Financial Results for quarter and half year ended 30.09.2024. This is for your information.

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Modern Dairies Ltd.

11 Nov 2024

47.30

0.13%

Result

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter And Half Year Ended 30/09/2024

BSE India

Pursuant to Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, we are submitting herewith financial results for quarter and half year ended 30th September, 2024. This is for your information.

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Modern Dairies Ltd.

11 Nov 2024

47.30

0.13%

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 11th November, 2024 at Chandigarh, considered and approved the following along with other Agenda Items

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Modern Dairies Ltd.

02 Nov 2024, 04:22PM

47.30

0.13%

Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Consideration Of Unaudited 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 11/11/2024 ,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 11th November, 2024 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 and half year ended 30th September, 2024 along with other agenda items

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Modern Dairies Ltd.

08 Oct 2024

47.30

0.13%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015

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Modern Dairies Ltd.

29 Sep 2024

47.30

0.13%

AGM

MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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

47.30

0.13%

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

47.30

0.13%

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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Hold 12.82%

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Modern Dairies Ltd. Corporate Filings & Announcements

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