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Dodla Dairy Ltd - 543306 - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31 December 2021

Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,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 Thursday, 20 January 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 Un-Audited Financial Results of the company for the quarter and nine months ending 31 December 2021. 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 22 January 2022 which is 48 hours after the Board Meeting.
12-01-2022
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Dodla Dairy Ltd - 543306 - Shareholding for the Period Ended December 31, 2021

Dodla Dairy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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Dodla Dairy Ltd - 543306 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0440 Name of the Signatory :- Surya Prakash MungelkarDesignation :- Company Secretary and Compliance Officer
07-01-2022
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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 31 December 2021
07-01-2022
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Dodla Dairy Ltd - 543306 - Intimation Of Resignation Of Ms. Divya Ponnavolu (DIN: 05158352), Independent Director Of The Of The Company

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we wish to inform you that Ms. Divya Ponnavolu (DIN: 05158352), has resigned from the position of the Non-Executive Independent Director of the company with effect from today, i.e., 31 December 2021.
31-12-2021
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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. 1 January 2022 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter ended 31 December 2021. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window.
29-12-2021
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Dodla Dairy Ltd - 543306 - Reconstitution Of The Nomination, Remuneration And Compensation Committee

Reconstitution of the Nomination, Remuneration and Compensation Committee
24-12-2021
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Meeting with Investors and Analysts scheduled to be held on 17th December 2021 at Hyderabad.
16-12-2021
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of investors Meeting with Seven Canyons Advisors scheduled to be held on19th November 2021 at Mumbai.
19-11-2021
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Meetings with Investors and Analysts scheduled to be held on 17th and 18th November 2021 at Mumbai.
16-11-2021
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