MODERN DAIRIES LTD. - 519287 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 'Annual Secretarial Compliance Report for the financial year ended 31st March, 2023' as issued by M/s Sanger & Associates, Practicing Company Secretaries, in the format as prescribed under the said circular. 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 Financial Results for the year ended 31st March, 2023. This is for your information and record. MODERN DAIRIES LTD. - 519287 - RELATED PARTY TRANSACTIONS DISCLOSURE UNDER REGULATION 23(9) OF THE SEBI (LODR) REGULATIONS, 2018
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2023. This is for your information and record. MODERN DAIRIES LTD. - 519287 - Results- Financial Year Ended 31-03-2023
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, the 12th May, 2023 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, 2023 alongwith Auditors' Report thereon submitted by Statutory Auditors of Company. (Copy enclosed) 2. Audited Financial Results for the quarter and year ended 31st March, 2023, 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). MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
Pursuant to Regulation 30 read with Reg 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Friday, the 12th May, 2023 at Chandigarh, considered and approved the the items as enclosed. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2.50 p.m. on 12th May, 2023. This is for your information and doing the needful. MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31St MARCH, 2023
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,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 Friday, the 12th day of May, 2023 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2023 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2023. This is for your information and record. MODERN DAIRIES LTD. - 519287 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATIONS, 2015
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. MODERN DAIRIES LTD. - 519287 - Compliance Certificate For The Year Ended 31/03/2023
please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are submitting herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars 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 March, 2023.