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NOTIFICATIONS
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Bigul

MODERN DAIRIES LTD. - 519287 - Closure of Trading Window

 Pursuant to SEBI(PIT) Regulations, 2015 and other applicable rules, the trading window for dealing in securities of the Company for Designated Persons shall remain closed with effect from 01.07.2024 till 48 hours of the declaration of the Financial Results for the quarter ended 30.06.2024. The Date of Board Meeting for approval of Financial Results for quarter ended 30.06.2024 shall be intimated in due course. This is for your information.
29-06-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Regulation 30 of SEBI (LODR), please find enclosed the newspaper publication of financial results for the year ended 31.03.2024. This is for your information and records.
20-05-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended 31.03.2024

 Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, the Company in its Board Meeting held today i.e. 18.05.2024 considered and approved the Financial Results for Quarter/Year Ended 31.03.2024 along with Statutory Auditors Report thereon. (Copy Enclosed) This is for your information and records.
18-05-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Saturday, the 18th May, 2024 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2024 alongwith Auditors' Report thereon submitted by Statutory Auditors of Company. (Copy enclosed) 2. Audited Financial Results for the quarter and year ended 31st March, 2024, Statement of Assets and Liabilities, Cash Flow Statement alongwith Auditors Report thereon issued by Statutory Auditor of the Company and Statement on Impact of Audit Qualification (for audit report with modified opinion) (Copy enclosed).
18-05-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31St MARCH, 2024

 MODERN DAIRIES LTD.has 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 AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2024 ALONG WITH OTHER AGENDA ITEMS.
09-05-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are submitting herewith the Annual Secretarial Compliance Report of Company for Financial Year Ended on 31.03.2024 as issued by M/s. Sanger & Associates, Practising Company Secretaries in prescribed format. This is for your information and records please.
08-05-2024
Bigul

MODERN DAIRIES LTD. - 519287 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATIONS, 2015

 We are submitting herewith Certificate under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 as issued by Practising Company Secretary for the year ended 31st March, 2024.
16-04-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is in reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI(LODR) Regulations, 2015, we are submitting herewith the revised proceeding of 31st Annual General Meeting held on 27th September, 2023. This is for your information.
09-04-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In pursuance of Regulation 74(5) of SEBI(LODR) Regulations, 2015, please find enclosed Compliance Certificate for the quarter ended March, 2024. This is for your information and records.
08-04-2024
Bigul

MODERN DAIRIES LTD. - 519287 - Compliance Certificate For The Period Ended March, 2024

 In pursuance of the Regulation 7(3) of SEBI(LODR) Regulations, 2015, we are submitting herewith the certificate of Compliance for the period ended March, 2024. Please take the same in records.
08-04-2024
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