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Bigul

MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 30th Annual General Meeting of Modern Dairies Limited ('the Company') was held on Friday, the 30th September, 2022 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizers' Report.
01-10-2022
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MODERN DAIRIES LTD. - 519287 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting was held on Friday, the 30th September, 2022 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means(VC/OAVM).
01-10-2022
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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 October, 2022 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th September, 2022 will be intimated in due course.
30-09-2022
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MODERN DAIRIES LTD. - 519287 - Clarification On Price Movement Pursuant To E Mail Of BSE Bearing Reference No. L/SURV/ONL/PV/KS/ 2022-2023/2661 Dated 14Th September, 2022

 We wish to inform that as on date, there is no material relevant information, event etc. that have a bearing on the operation and performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations). Further we wish to clarify that as the shares of the Company are freely traded on the Stock Exchange and is purely market driven, the Company is unable to comment on the movement in the share price of the Company. The Company reiterates its adherence to the requirements laid down in Regulation 30 of SEBI (LODR) Regulations, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said regulations as and when any such event occurs. Please take the above clarification on your record.
16-09-2022
Bigul

MODERN DAIRIES LTD. - 519287 - Clarification sought from Modern Dairies Ltd

 The Exchange has sought clarification from Modern Dairies Ltd on September 14, 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.
15-09-2022
Bigul

MODERN DAIRIES LTD. - 519287 - Intimation Of 30Th Annual General Meeting To Be Held On 30Th September, 2022

 Pursuant to the relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2021-22 along with Notice of the 30''deg AGM of the Company to be held on Friday, 30" September, 2022.
08-09-2022
Bigul

MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of the Notice for 48th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 through Video Conferencing/Other Audio Visual Means. This is for your information and record.
07-09-2022
Bigul

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 2021-22 along with Notice of the 30th AGM of the Company to be held on Friday, 30th September, 2022.
05-09-2022
Bigul

MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

 the Company in its Board meeting held today i.e., Saturday, 27th August, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: 1. Approved the appointment of Mr. Ajay Kumar Sharma as an Additional Independent Director for a period of 2 years. He will hold office as an Additional (Independent) Director upto the ensuing Annual General Meeting. After the confirmation from the Shareholders in the ensuing AGM, He will be regularized as an Independent Director upto the conclusion of AGM to be held in 2024. 2. The Notice of the 30th Annual General Meeting of the members of the Company to be held on Friday, 30th September, 2022 at 11.00 a.m. through video conferencing or other audio visual means. 3. Fixed the date of closure of Register of Members and Share Transfer books from 24th September, 2022 to 30th September, 2022 (both days inclusive).
27-08-2022
Bigul

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Fixing The Day, Date, Time And Venue Of The Ensuing Annual General Meeting Of The Company And Dates Of Book Closure And Other Items.

 MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,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 27th August, 2022 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: 1. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 2. To approve the Directors' Report, Corporate Governance Report and Report on Management Discussion & Analysis along with annexures thereto for the financial year ended 31st March, 2022. 3. Any other item with the permission of the Chair.
20-08-2022
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