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Dodla Dairy Ltd - 543306 - Change In Designation Of Mr. Akshay Tanna (DIN: 02967021) From Nominee Director To Non-Executive Non-Independent Director Of The Company

 The Board of directors as recommended by the of Nomination, Remuneration & Compensation Committee, have approved the change in designation of Mr. Akshay Tanna (DIN: 02967021) from nominee director to non-executive non-independent director of the company w.e.f 20 May 2023 subject to approval of the shareholders of the Company in ensuing 28th Annual General Meeting.
20-05-2023
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Dodla Dairy Ltd - 543306 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31 March 2023

 Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And year Ended 31 March 2023
20-05-2023
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Dodla Dairy Ltd - 543306 - Board Meeting Outcome for Outcome Of The Board Meeting 20 May 2023

 Outcome of the Board Meeting 20 May 2023
20-05-2023
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Annual report for Dodla Dairy Ltd. for FY-2023
20-05-2023
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Dodla Dairy Ltd - 543306 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report for the financial year ended 31 March 2023 issued by MNM & Associates, Practicing Company Secretaries.
12-05-2023
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Dodla Dairy Ltd - 543306 - Board Meeting Intimation for Consider And Approve Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31 March 2023

 Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Consider and approve Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31 March 2023
12-05-2023
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Dodla Dairy Ltd - 543306 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Financial Year Ended 31 March 2023.

 Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - for the financial year ended 31 March 2023.
12-04-2023
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Dodla Dairy Ltd - 543306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2023
11-04-2023
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Dodla Dairy Ltd - 543306 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2023

 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31 March 2023
11-04-2023
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Dodla Dairy Ltd - 543306 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Dodla Dairy Ltd 2 CIN NO. L15209TG1995PLC020324 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Surya Prakash MDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Anjaneyulu Ganji Designation : -Chief Financial Officer Date: 11/04/2023
11-04-2023
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