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Modern Dairies

BSE: 519287|ISIN: INE617B01011|SECTOR: Food Processing
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Modern Dairies is not listed on NSE
Announcements on Modern Dairies

11th-Oct-2019 10:16Source: BSE

Modern Dairies- Statement Of Investor Complaints For The Quarter Ended September 2019

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 compl...

30th-Sep-2019 14:48Source: BSE

Modern Dairies- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 27th Annual General Meeting of Modern Dairies Limited ('the Company') was held on Saturday, the 28th September, 2019. In this regard and pursuant to the provisions of S...

28th-Sep-2019 12:35Source: BSE

Modern Dairies- Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 27th Annual General Meeting (AGM) of the Company held on 28th September, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

7th-Sep-2019 15:01Source: BSE

Modern Dairies- Annual Report Of The Company Along With Notice Of 27Th Annual General Meeting (AGM) And Newspaper Publication Of Notice

Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for Financial Year 2018-19 along with Notice of...

16th-Aug-2019 13:55Source: BSE

Modern Dairies- Fixes Book Closure for AGM

Modern Dairies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the pu...

1st-Jul-2019 12:20Source: BSE

Modern Dairies- 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...

12th-Jun-2019 11:05Source: BSE

Modern Dairies- 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 on consol...

30th-May-2019 16:21Source: BSE

Modern Dairies- Outcome of Board Meeting

We wish to inform you that the Company in its Board meeting held today, Thursday, 30th May, 2019 commenced at 12:00 noon and concluded at 04:00 p.m. at corporate office Chandigarh, along with other ag...

29th-May-2019 11:48Source: BSE

Modern Dairies- Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s B. K. Gupta & As...

25th-May-2019 10:28Source: BSE

Modern Dairies- Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODERN DAIRIES LTD. 2CINL74899HR1992PLC032998 3 Outstanding borrowing...

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