MODERN DAIRIES LTD. - 519287 - Clarification sought from Modern Dairies Ltd
The Exchange has sought clarification from Modern Dairies Ltd on December 19, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Corporate Debt Restructuring
Dear Sir(s), In compliance of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the company has entered into Restructuring of it's Debts with one of its lender, M/s Edelweiss ARC Ltd., Mumbai (Earlier Lender, State Bank of India) . The company has accepted Restructuring sanction and committed to act as per its terms. MODERN DAIRIES LTD. - 519287 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate as per details given below is/are reported to have been lost / misplaced and request from shareholder is/are received by the Company through our Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Limited, for issue of duplicate share certificate in lieu thereof. 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
Dear Sir, 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 30th September, 2022. This is for your information and record. MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of Unaudited Financial Results for the quarter ended 30th September, 2022. This is for your information and record. MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
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., Monday, 14th November, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). 2. Appointment of Mr. Mukesh Sehgal as Chief Financial Officer of the Company w.e.f. 01st November, 2022. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 01.45 p.m. on 14th November, 2022. MODERN DAIRIES LTD. - 519287 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON 14.11.2022
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., Monday, 14th November, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). 2. Appointment of Mr. Mukesh Sehgal as Chief Financial Officer of the Company w.e.f. 01st November, 2022. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 01.45 p.m. on 14th November, 2022. MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with other agenda items. This is for your information and record. MODERN DAIRIES LTD. - 519287 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shruti JoshiDesignation :- Company Secretary and Compliance Officer MODERN DAIRIES LTD. - 519287 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th September, 2022. You are requested to kindly take the same in your records.