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.