Modern Dairies Ltd Share Price

3.88

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, the 13th August, 2019 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, 2019. 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. We wish to inform you that the Company in its Board meeting held today i.e. Tuesday, 13th August, 2019 commenced at 12:00 noon and concluded at 03:10 p.m. 1.Approved the Un-Audited Financial Results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved the Notice of the 27th Annual General Meeting of the members of the Company and decided to convene the same on Saturday, the 28th September, 2019 at 11:30 a.m. at the Registered Office of the Company at 136 K.M., G.T. Road, Karnal- 132001(Haryana). 3.Fixed the date of closure of Register of Members and Share Transfer books from 21st September, 2019 to 28th September, 2019. 4.To appoint NSDL, an electronic securities depository for the e-voting process. 5.Approved the Directors Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2018-19. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th May, 2019 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34 A, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2019 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019. This is for your information and record. 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 agenda items inter alia the following were considered and approved by the Board of Directors of the Company; 1. Audited Financial Results for the quarter and year ended 31st March, 2019, in pursuance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2019. We are enclosing herewith the approved Audited Financial Results for the quarter and year ended 31st March, 2019 along with copy of Independent Auditors Report and Statement on Impact of Audit Qualification (for audit report with modified opinion). This is for your information to exchange and member thereof. 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 agenda items inter alia the following were considered and approved by the Board of Directors of the Company; 1. Audited Financial Results for the quarter and year ended 31st March, 2019, in pursuance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2019. We are enclosing herewith the approved Audited Financial Results for the quarter and year ended 31st March, 2019 along with copy of Independent Auditors Report and Statement on Impact of Audit Qualification (for audit report with modified opinion). This is for your information to exchange and member thereof. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 02-Feb-2019 - -
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th February, 2019 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018. Further, in terms of Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company for the insiders will remain closed from 2nd February, 2019 to 16th February, 2019. We wish to inform you that the Company in its Board meeting held today, Thursday, 14th February, 2019 at Chandigarh took the following decisions: 1. Approved the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Approved the resignation of Ms. Heena Garg (ACS-29797) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 26th February, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Approved the Appointment of M/s B.K. Gupta & Associates as Secretarial Auditors of the Company for the year 2018-2019 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Board of Directors meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. on 14th February, 2019. This is for your information and doing the needful. (As Per BSE Announcement Dated on 14.02.2019)
Board Meeting - 02-Nov-2018 - -
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Saturday, the 10th November, 2018 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2018. Further, in terms of Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company for the insiders will remain closed from 2nd November, 2018 to 12th November, 2018. We wish to inform you that the Company in its Board meeting held today, Saturday, 10th November, 2018 at Chandigarh took the following decisions: 1. Approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along with statement of assets and liabilities, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Limited Review Report on the Un-Audited Financial result for the quarter and half year ended 30th September, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 3:20 pm on 10th November, 2018. This is for your information and doing the needful. (As Per BSE Announcement Dated On 10/11/2018)