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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to the above stated subject, we bring to your kind notice that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with Schedule - III, an Analyst / Investors Conference Call on Q1 FY23 results for the quarter ended 30 June 2022 is scheduled on Wednesday, 03 August 2022 at 10:00 Hrs (IST). In this connection, please find enclosed herewith the details of the investor call.
28-07-2022
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Dodla Dairy Ltd - 543306 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ending 30 June 2022.

 Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve With reference to the above stated subject, we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Tuesday, 02 August 2022 at the Registered Office of the Company situated at 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad - 500 033, Telangana, India, inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 30 June 2022. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 04 August 2022 which is 48 hours after the Board Meeting.
21-07-2022
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Dodla Dairy Ltd - 543306 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Surya Prakash MDesignation :- Company Secretary and Compliance Officer
08-07-2022
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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 30 June 2022
08-07-2022
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Dodla Dairy Ltd - 543306 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dodla Dairy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2022
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Dodla Dairy Ltd - 543306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 27th AGM Voting Results and Report of Scrutinizer The voting results of the business transacted at the AGM in the prescribed format pursuant Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. The consolidated report of scrutinizer for remote e-voting & e-voting during AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
01-07-2022
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Dodla Dairy Ltd - 543306 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome / proceedings of the 27th AGM of the Company held on 30.06.2022
30-06-2022
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015
27-06-2022
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Dodla Dairy Ltd - 543306 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company w.e.f. 01 July 2022 till the completion of 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ending 30 June 2022.
27-06-2022
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that an interaction with investors is scheduled to be held on 28 June 2022.
27-06-2022
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