| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 15 May 2024 |
| UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve UMANG DAIRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter/Financial year ended 31st March 2024. Outcome of Board Meeting held on 22.05.2024 Reappointment of Independent Directors Cessation of Manager (As Per BSE Announcement dated on 22.05.2024) | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| Appointment of Shri Raghav Garg, Chief Financial Officer also as Manager and Whole time Key Managerial Personnel w.e.f. 29th April 2024 | ||
| Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
| UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31st December 2023 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, 6th February 2024, which commenced at 2:30 P.M. and concluded at 3:45 P.M., inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 06/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial results of the Company for the quarter and half year ended 30th September 2023 The Board approved the unaudited Financial Result for the quarter and half year ended 30th September 2023 in its Meeting held on 7th November 2023. Outcome of Board Meeting held on 7th November 2023 (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| UMANG DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board Meeeting to be held on 4th August 2023 Umang Dairies Limited has inforrmed the exchange about outcome of Baord Meeting dated 4th August 2023 to consider and approve unaudited Financial Result for the quarter ended 30th June 2023. Outcome of Board Meeting held on 4th August 2023 Umang Dairies Limited has informed the exchange about appointment of Ms. Poonam Singh as Non-Executive Non-Independent Director w.e.f. 4th August 2023 Appointment of Ms. Poonam Singh as Non-Executive Non-independent Director w.e.f. 4th August 2023 Appointment of Shri Raghav Garg as Chief Financial Officer w.e.f. 4th August 2023. (As Per BSE Announcement dated on 04.08.2023) | ||
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