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

45.33

-3.72%

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

45.33

-3.72%

Annual Report

Annual report for Modern Dairies Ltd. for FY-2024

None

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Modern Dairies Ltd.

18 May 2024

45.33

-3.72%

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

45.33

-3.72%

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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Modern Dairies Ltd.

09 May 2024

45.33

-3.72%

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 18/05/2024 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024 ALONG WITH OTHER AGENDA ITEMS.

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Modern Dairies Ltd.

08 May 2024

45.33

-3.72%

Company Update

MODERN DAIRIES LTD. - 519287 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are submitting herewith the Annual Secretarial Compliance Report of Company for Financial Year Ended on 31.03.2024 as issued by M/s. Sanger & Associates, Practising Company Secretaries in prescribed format. This is for your information and records please.

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Modern Dairies Ltd.

16 Apr 2024

45.33

-3.72%

Company Update

MODERN DAIRIES LTD. - 519287 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS …

BSE India

We are submitting herewith Certificate under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 as issued by Practising Company Secretary for the year ended 31st March, 2024.

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Modern Dairies Ltd.

09 Apr 2024

45.33

-3.72%

AGM

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

BSE India

This is in reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI(LODR) Regulations, 2015, we are submitting herewith the revised proceeding of 31st Annual General Meeting held on 27th September, 2023. This is for your information.

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Is Modern Dairies Ltd. worth buying?

39 Votes:

Buy 76.92%

Sell 10.26%

Hold 12.82%