Modern Dairies Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 14-Aug-2018 - -
Modern Dairies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. We wish to inform you that the Company in its Board meeting held today, Saturday, 11th August, 2018 at Chandigarh took the following decisions: Approved the Notice of the 26th Annual General Meeting of the members of the Company and decided to convene the same on Friday, 28th September, 2018 at 11:00 a.m. at the Registered Office of the Company at 136 K.M., G.T. Road, Karnal- 132001(Haryana). Fixed the date of Closure of Register of Members and share Transfer Books from 21st September, 2018 to 28th September, 2018. To appoint NSDL, an electronic securities depository for the e-voting process. Approved the Directors Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2017-18. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2:50 pm on 11th August, 2018. This is for your information and doing the needful. (As Per BSE Announcement Dated On 11/08/2018) Modern Dairies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated on 14.08.2018) Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for Financial Year 2017-18 along with Notice of the 26th AGM of the Company to be held on Friday, 28th September, 2018 and copy of Newspaper Publication of Notice. Please take the above on your record. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 26thAnnual General Meeting held on Friday, the 28th September, 2018 at 11:00 a.m. at the Registered Office of the Company situated at 136 K.M., G.T. Road, Karnal - 132001 (Haryana). (As Per BSE Announcement Dated on 9/28/2018 1:15:01 PM) This is to inform you that the 26th Annual General Meeting of Modern Dairies Limited (the Company) was held on Friday, the 28th September, 2018. 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. (As Per BSE Announcement Dated on 01.10.2018) Modern Dairies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018)