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-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)