Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst / Investors Conference Call on Q2 FY22 results for the quarter and half year end 30 September 2021 is scheduled on Monday, 25 October 2021 at 16:00 Hrs (IST). Dodla Dairy Ltd - 543306 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half Ended On 30 September 2021
Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Friday, 22 October 2021 inter-alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the company for the quarter and half ended on 30 September 2021 Dodla Dairy Ltd - 543306 - Shareholding for the Period Ended September 30, 2021
Dodla Dairy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 30 September 2021 as received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of our Company Dodla Dairy Ltd - 543306 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Madhusudhana Reddy AmbavaramDesignation :- Managing Director / Whole Time Director 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 October 2021 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ending 30 September 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. Further, Board Meeting date, to consider, approve and take on record the Unaudited Financial Results quarter and half year ending 30 September 2021 shall be intimated to the Stock Exchanges in due course of time. Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts/Institutional Investor Meeting 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 Dodla Dairy Ltd - 543306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') and the Companies Act, 2013; please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated 24 September 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Dodla Dairy Ltd - 543306 - Proceedings Of 26Th Annual General Meeting Of Dodla Dairy Limited Held On Thursday, 23 September 2021 At 11:00 A.M. IST Through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM')
Pursuant to Regulation 30, we wish to inform you that the 26th Annual General Meeting ("AGM") of the Company was held on Thursday, 23 September 2021 at 11:00 A.M. IST through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the Notice dated 7th August 2021 convening the AGM. In this regard, please find enclosed the proceedings of the Annual General Meeting pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.