Modern Dairies Ltd Share Price

3.88

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 13-Aug-2019 - -
AGM 28/09/2019 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 purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. (As Per BSE Announcement Dated on 16/08/2019) 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 the 27th AGM of the Company to be held on Saturday, 28th September, 2019 and copy of Newspaper Publication of Notice. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 21st September, 2019 2. Commencement of e-voting 25th September, 2019 (9.00 AM) 3. End of e-voting 27th September, 2019 (5.00 PM) 4. Annual General Meeting 28th September, 2019 (11.30 AM) (As Per BSE Announcement Dated on 07.09.2019) 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.(As Per BSE Announcement Dated on 9/28/2019 12:35:01 PM) 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizer Report. Please acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2019 2:48:05 PM)