Annual report for Dodla Dairy Ltd. for FY-2024
18-05-2024
Dodla Dairy Ltd - 543306 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31 March 2024Dodla Dairy Ltd - 543306 - Intimation Of Commencement Of Commercial Production At Dodderi Plant - Disclosure Of Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Intimation of commencement of commercial production at Dodderi PlantDodla Dairy Ltd - 543306 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Q4 FY24 Results Conference Call scheduled on Tuesday, 21 May 2024 at 11:00 Hrs (IST).Dodla Dairy Ltd - 543306 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31 March 2024.
Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,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 Saturday, 18 May 2024 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 Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31 March 2024.Dodla Dairy Ltd - 543306 - Compliance Certificate Under Regulation 40(9&10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Financial Year Ended 31 March 2024
Compliance Certificate as per Regulation 40(9&10) of SEBI regulations for the Financial Year ended 31 March 2024.Dodla Dairy Ltd - 543306 - Intimation As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Purchase Of Land, Building & Machinery At Dodderi Kaval, Karnataka And Closure Of Lease Plant At Tumkur, Karnataka.
Intimation as per the Regulation 30 of SEBI(LODR) Regulations, 2015 - Purchase of Land, Building & Machinery at Dodderi Kaval , Karnataka and Closure of lease plant at Tumkur, Karnataka.Dodla Dairy Ltd - 543306 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDodla Dairy Ltd 2CIN NO.L15209TG1995PLC020324 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 frameworkNSE 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 EmailId: [email protected] Name of the Chief Financial Officer: Murali Mohan Raju R Designation: Chief Financial Officer EmailId: [email protected] Date: 03/04/2024 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.Dodla Dairy Ltd - 543306 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2024
Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31 March 2024Dodla Dairy Ltd - 543306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5)