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Bigul

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 Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st April, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st March, 2023. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st March, 2023 will be intimated in due course.
03-04-2023
Bigul

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 Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st January, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2022 will be intimated in due course.
31-03-2023
Bigul

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 Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st January, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2022 will be intimated in due course.
31-03-2023
Bigul

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended 31.12.2022

 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 21st January, 2023 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith the approved Un-audited Financial Resultsalong with copy of Limited Review Report issued by Statutory Auditors.
21-01-2023
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 21st January, 2023 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith the approved Un-audited Financial Results along with copy of Limited Review Report issued by Statutory Auditors.
21-01-2023
Bigul

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED31ST DECEMBER, 2022

 MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,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 Saturday, the 21st January, 2023at 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, 2022 alongwith other agenda items. This is for your information and record. 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 Saturday, the 21st January, 2023at 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, 2022 alongwith other agenda items. This is for your information and record.
12-01-2023
Bigul

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED31ST DECEMBER, 2022

 MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,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 Saturday, the 21st January, 2023at 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, 2022 alongwith other agenda items. This is for your information and record.
12-01-2023
Bigul

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

 Dear Sirs, With reference to the captioned subject matter, 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 December, 2022. You are requested to kindly take the same in your records.
04-01-2023
Bigul

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 Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st January, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022.
31-12-2022
Bigul

MODERN DAIRIES LTD. - 519287 - Clarification On Price Movement

 Clarification on price movement
21-12-2022
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