| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2024 | 9 May 2024 |
| MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31st MARCH 2024 ALONG WITH OTHER AGENDA ITEMS. 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 18th May, 2024 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, 2024 alongwith Auditors Report thereon submitted by Statutory Auditors of Company. (Copy enclosed) 2. Audited Financial Results for the quarter and year ended 31st March, 2024, 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). Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, the Company in its Board Meeting held today i.e. 18.05.2024 considered and approved the Financial Results for Quarter/Year Ended 31.03.2024 along with Statutory Auditors Report thereon. (Copy Enclosed) This is for your information and records. (As Per BSE Announcement dated on 18.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 9th February 2024 at 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 2023 along with other agenda items. 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, 9th February, 2024 at Chandigarh approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. We are enclosing herewith the approved Un-audited Financial Results along with copy of Limited Review Report issued by Statutory Auditors. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday the 8th November 2023 at 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 and half year ended 30th September 2023 along with other agenda items. 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., Wednesday, the 8th November, 2023 at Chandigarh considered and approved the following matters along with other items of agenda: Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 02.55 p.m. on 8th November, 2023. This is for your information and records. Pursuant to SEBI (LODR) Regulations, 2015, we wish to inform that the Company in its Board meeting held today i.e. Wednesday i.e. 08.11.2023 at Chandigarh considered and approved the Un Audited Financial Results of the Company for the quarter ended 30th September 2023 along with Limited Review Report thereon issued by the Statutory Audotors of the Company (Enclosed) This is for your information and records. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 29 Jul 2023 |
| MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 11th August 2023 at our Corporate Office at S.C.O. 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 2023. 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. Pursuant to Regulation 30 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, 11th August, 2023 at Chandigarh considered and approved the matters as enclosed. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2.15 p.m. on 11th August, 2023. This is for your information and records. The Board in its Board Meeting held today i.e. 11th August, 2023 considered and approved the Un-audited Financial Results for Quarter ended 30.06.2023 along with Limited Review Report and other business agenda. This is for your information and records. (As Per BSE Announcement Dated on 11.08.2023) | ||
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