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 Unaudited Financial Results for the quarter ended 30th June, 2022. This is for your information and record. MODERN DAIRIES LTD. - 519287 - FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2022
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., Friday, 12th August, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
we wish to inform you that the Company in its Board meeting held today i.e., Friday, 12th August, 2022 at Chandigarh considered and approved the following matters along with other items of agenda: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). 2. Approved the appointment of Dr. Meena Sharma as an Additional Independent Director for a period of Two (2) years. She will hold office as an Additional (Independent) Director upto the ensuing Annual General Meeting. After the confirmation from the Shareholders in the ensuing AGM, she will be regularized as an Independent Director upto the conclusion of AGM to be held in 2024. 3. Took note of the retirement of Mr. Mukesh Sehgal, Chief Financial Officer of the Company. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 02:35 p.m. on 12th August, 2022. MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, the 12th August, 2022 at our Corporate Office at SCO 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, 2022. 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. This is for your information and record. 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 June, 2022. You are requested to kindly take the same in your records. 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 July, 2022 for the Designated Persons and shall remain closed until the forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th June, 2022 will be intimated in due course. This is for your information and record. MODERN DAIRIES LTD. - 519287 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Krishan Kumar GoyalDesignation :- Managing Director / Whole Time Director 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
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, 2022. This is for your information and 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 Financial Results for the year ended 31st March, 2022.