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Dodla Dairy Ltd - 543306 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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.
23-09-2021
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Dodla Dairy Ltd - 543306 - Reply To Clarification Sought On Significant Movement In Volume

 With reference to your email and query posted on the website https://www. www.bseindia.com on 20th September 2021 for Significant increase in volume of Dodla Dairy Limited. With reference to the above, we would like to submit as follows: The Company provides all the events bearing information on the Operations, Performance of the Company including all the Price Sensitive Information on time, duly complying with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We do not have any other price sensitive information, impending announcement other than the information / announcement already provided to you / made public. kindly note, we do not have any control over the price movement / volume.
20-09-2021
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Dodla Dairy Ltd - 543306 - Clarification sought from Dodla Dairy Ltd

 The Exchange has sought clarification from Dodla Dairy Ltd on September 20, 2021, with reference to Movement in Volume.The reply is awaited.
20-09-2021
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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 3 September 2021 with Group Meeting with Analysts - Virtual Meet at 11:30 Hours (11:30 AM)
02-09-2021
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Regulation 47 and Regulation 30 read with schedule III of the Listing Regulations, enclosed copy of newspaper advertisement regarding Notice of 26th Annual General Meeting of the company, Remote e-voting and Book closure information as published in the Newspaper of Financial Express (English) and Navatelangana (Telugu) on 31 August 2021.
31-08-2021
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Dodla Dairy Ltd - 543306 - The Twenty-Sixth Annual General Meeting (''AGM'') Of The Company Will Be 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 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 26th Annual General Meeting of the Company scheduled to be held on Thursday, 23 September 2021 at 11:00 A.M. IST through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM"). The said Notice of 26th Annual General Meeting is also uploaded on the website of the Company at www.dodladairy.com
30-08-2021
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Dodla Dairy Ltd - 543306 - Reg. 34 (1) Annual Report

 With reference to the above stated subject, we wish to inform that the 26th Annual General Meeting (''AGM'') of the Company will be held on Thursday, 23 September 2021 at 11:00 A.M. IST through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM") without the physical presence of the Members at a common venue in accordance with the Circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed herewith the 26th Annual Report of Dodla Dairy Limited for the Financial Year ended 31 March 2021 along with the Notice of AGM. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The said Annual Report 2020-21 is also uploaded on the website of the Company at www.dodladairy.com
30-08-2021
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Dodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Navatelangana (Telugu) on 28 August 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 26th Annual General Meeting of the Company will be held on Thursday, 23 September 2021 at 11:00 A.M (IST) through Video Conferencing / Other Audio Visual Means.
28-08-2021
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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 26 August 2021 with Axis Capital 2021 Rising Stars Conference - Virtual Meet at 12:00 Hours (12:00 PM)
25-08-2021
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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 25 August 2021 with Grandeur Peak Global Advisors - Virtual Meet at 19:30 Hours (07:30 PM)
25-08-2021
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