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. MODERN DAIRIES LTD. - 519287 - Closure of Trading Window
This is to inform in accordance with SEBI(Prohibition of Insider Trading) Regulations, 2015 and applicable code o conduct along with SEBI Circulars in this regard, the Trading Window for dealing in securities of the Company shall be closed for designated persons w.e.f. 01.04.2024 till Forty Eight hours after the declaration of the financial results for the quarter ended 31.03.2024. This is for your information. MODERN DAIRIES LTD. - 519287 - Intimation For Change In The Email ID Of The Company For Further Communication
With reference to the captioned subject matter, this is to inform that our Company has updated its Email ID for further Communication. You are requested to kindly take the same in records. MODERN DAIRIES LTD. - 519287 - Intimation For Change In The Email ID Of The Registrar And Share Transfer Agent Of The Company (MCS Share Transfer Agent Ltd) For Further Communication
With reference to the captioned subject, it may please be noted that the Company''s RTA (MCS Share Transfer Agent Limited) has updated its Email Id for further Communication. You are kindly requested to please take the same in records. MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed disclosure of newspaper publication of Unaudited Financial Results for quarter and nine months ended 31.12.2023. This is for your information and record. MODERN DAIRIES LTD. - 519287 - Un Audited Financial Results For The Quarter And Nine Months Ended 31.12.2023
Pursuant to Reg 30 read with Reg 33 of the SEBI (LODR) Regulations 2015, we wish to inform that the Company in its Board meeting held today i.e. Friday, 9th Feb 2024 at Chandigarh approved the Un Audited Financial Results for the quarter and nine months ended 31st Dec 2023. We are enclosing herewith the approved un audited Financial results along with copy of Limited Review Report issued by Statutory Auditors. MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09.02.2024
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., Friday, 9th February, 2024 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. We are enclosing herewith the approved Un-audited Financial Results along with copy of Limited Review Report issued by Statutory Auditors. MODERN DAIRIES LTD. - 519287 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is with reference to our earlier letter dated 23.01.2024 submitted to Stock Exchange regarding intimation of request received from shareholders for issue of duplicate share certificates. Pursuant to Reg 39(3) of SEBI LODR Regulations 2015 , the Company has received the enclosed email dt 05.02.2024 from our RTA regarding the issuance of duplicate share certificates , the details are enclosed. Kindly take this on record. MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2023
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 9th February, 2024 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 along with other agenda items. MODERN DAIRIES LTD. - 519287 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of SEBI (LODR) 2015, the Company has received the enclosed intimation letter from our RTA - MCS Share Transfer Agent Limited regarding receipt of documents for issuance of Duplicate shares and the same are found in order. Details of the lost shares are enclosed. This is for your information of the exchange.