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Dodla Dairy Ltd - 543306 - Board Meeting Outcome for Outcome Of The Board Meeting - Considered And Approved The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ending 31 March 2022

 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 16 May 2022, inter-alia, approved the following: 1. Approved the Audited Standalone Financial Results for the Quarter and Financial Year Ended 31 March 2022. 2. Approved the Audited Consolidated Financial Results for the Quarter and Financial Year Ended 31 March 2022. 3. Took Note of the Auditors Reports for Quarter and Year end for Standalone and Consolidated Financials of the company for the financial year Ended 31 March 2022 with unmodified opinion.
16-05-2022
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Dodla Dairy Ltd - 543306 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ending 31 March 2022.

 Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,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 Monday, 16 May 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 Audited Financial Results of the company for the quarter and year ending 31 March 2022.
07-05-2022
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Dodla Dairy Ltd - 543306 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Hyderabad, 14 April 2022: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the exchange intimation dated 19th March 2022, we wish to inform the exchanges that Dodla Dairy Limited (DDL) has formally taken control of the production operations of Shri Krishna Milks Private Limited (SKM). The company acquired SKM for a consideration of INR 50 Crores. Commenting on the acquisition, Mr Dodla Sunil Reddy, Managing Director, Dodla Dairy Limited said, "This acquisition is in line with our strategy of powering growth through organic and inorganic means. Apart from penetration in the Northern Karnataka and Goa market, this acquisition will also enhance our product offerings and production capacities."
14-04-2022
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Dodla Dairy Ltd - 543306 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDodla Dairy Ltd 2CINL15209TG1995PLC020324 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Surya Prakash M Designation: Company Secretary and Compliance Officer EmailId: cs@dodladairy.com Name of the Chief Financial Officer: Anjaneyulu Ganji Designation: Chief Financial Officer EmailId: anjaneyulu.g@dodladairy.com Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2022
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Dodla Dairy Ltd - 543306 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Surya Prakash MDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Dodla Dairy Ltd - 543306 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31 March 2022.

 With reference to the above stated subject, please find enclosed herewith Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2022.
08-04-2022
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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

 With reference to the above stated subject, please find enclosed herewith Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01.04.2021 to 31.03.2022 issued by Mrs. Sridevi Madati (Partner of M/s. MNM & Associates), Practising Company Secretary.
08-04-2022
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Dodla Dairy Ltd - 543306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2022 as received from KFin Technologies Limited, Registrar and Share Transfer Agent of our Company.
08-04-2022
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Dodla Dairy Ltd - 543306 - Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process

 We are enclosing copy of the minutes of resolutions passed by way of postal ballot by remote evoting process on 12 March 2022. The results of postal ballot were announced vide our letter dated 14 March 2022.
01-04-2022
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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 April 2022 till the completion of 48 hours after declaration of the Audited Financial Results of the Company for the quarter and financial year ending 31 March 2022.
30-03-2022
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