MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to the provisions of SEBI (LODR) Regulation 2015, please find enclosed disclosure of newspaper publication of the Notice of 31st Annual General Meeting of the Company to be held on Wednesday, 27th September 2023. Please take the same on record. MODERN DAIRIES LTD. - 519287 - Intimation Of The 31St AGM Of The Company To Be Held On Wednesday, The 27Th September, 2023.
Pursuant to the relevant provisions of SEBI (LODR) Regulations 2015, please find enclosed herewith Intimation of 31st Annual General Meeting of the Company to be held on Wednesday, the 27th September 2023. Please take this on record. MODERN DAIRIES LTD. - 519287 - Reg. 34 (1) Annual Report.
Pursuant to the relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along with Notice of the 31st AGM of the Company to be held on Wednesday, the 27th September, 2023. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 20th September 2023 2. Commencement of e-voting 24th September, 2023 (9.00 AM) 3. End of e-voting 26th September, 2023 (5.00 PM) 4. Annual General Meeting 27th September, 2023 (11.00 AM) Please take the above on your record. MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of the Unaudited Financial Results for the quarter ended 30th June 2023. MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended June 30, 2023
The Board in its Board Meeting held today i.e. 11th August, 2023 considered and approved the Un-audited Financial Results for Quarter ended 30.06.2023 along with Limited Review Report and other business agenda. 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 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, 11th August, 2023 at Chandigarh considered and approved the matters as enclosed. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2.15 p.m. on 11th August, 2023. This is for your information and records. MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Notice Of The Board Meeting
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2023 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair. MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are submitting herewith copy of Registrar and Share Transfer Agent(RTA) Certificate confirming the compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023. MODERN DAIRIES LTD. - 519287 - Closure of Trading Window
Intimation of Closure of Trading Window for designated persons from 1st July, 2023 till 48 hours after declaration of financial results for quarter ended 30.06.2023 MODERN DAIRIES LTD. - 519287 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with regard to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 for on-going measure to enhance the ease of doing business for investors, we wish to inform that our Company has complied the above said circular and sent correspondences to shareholders of physical securities regarding mandatory updating of PAN, KYC and Nomination details of all shareholders holding shares in physical form and also compulsory linking of PAN and Aadhar.