MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter , we are herewith submitting the certificate as issued by MCS Share Transfer Agent Ltd., Registrar and share transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023. This is for you information and records. MODERN DAIRIES LTD. - 519287 - Closure of Trading Window
This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations , 2015 read with Company''s Code of Conduct for prevention of insider Trading and clarification issued by BSE Ltd. vide its circular from time to time, the trading window for dealing in securities of the company shall be closed with effect from 1st January 2024 for the designated persons till 48 hours after the declaration of financial results of the company for the quarter ended 31st December 2023. This is for your information and records. MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015, please find enclosed disclosure of newspaper publication of unaudited Financial Results for the quarter ended 30th September 2023. This is for your information. MODERN DAIRIES LTD. - 519287 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
In Compliance with the regulation 23(9) of the SEBI (LODR) (Amendment) Regulations 2018 please find enclosed, the disclosure of related party transactions for the half year ended 30.09.2023. This is for your information and records. MODERN DAIRIES LTD. - 519287 - Results For The Quarter Ended 30Th September 2023
Pursuant to SEBI (LODR) Regulations, 2015, we wish to inform that the Company in its Board meeting held today i.e. Wednesday i.e. 08.11.2023 at Chandigarh considered and approved the Un Audited Financial Results of the Company for the quarter ended 30th September 2023 along with Limited Review Report thereon issued by the Statutory Audotors of the Company (Enclosed) This is for your information and records. 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., Wednesday, the 8th November, 2023 at Chandigarh considered and approved the following matters along with other items of agenda: Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 02.55 p.m. on 8th November, 2023. This is for your information and records. MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th September, 2023
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, the 8th November, 2023 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 and half year ended 30th September, 2023 along with other agenda items. MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed, the certificate pursuant to Reg 74(5) of SEBI(Depositories and participants)Regulations 2018 as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance for the quarter ended 30th September 2023. MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the AGM of the Company was held on 27th September 2023, through Video Conferencing and Other Audio Visual Means (VC/OAVM) In this regard and pursuant to the provisions of SEBI (LODR) Regulation 2015 and Companies Act 2013 please find attached herewith the Combined Scrutinizer Report. MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 31st Annual General Meeting was held on Wednesday , 27th September 2023 at 11.00 AM through Video Conferencing and Other Audio Visual Means (VC/ OAVM). All the Directors of the Company were present in the meeting. Total 52 Shareholders were present through Video Conferencing / Other Audio Visual Means in the meeting. The enclosed businesses were put up for shareholders'' approval at the meeting as set out in the Notice of AGM. The Results of e-voting conducted at the 31st AGM shall be announced within 48 hours of the conclusion of the AGM by intimation to the Stock Exchange.