| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 13 May 2026 |
| Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2026 along with other agenda items. Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 along with other agenda items. (As Per BSE Announcement Dated On : 13.05.2026) Standalone Audited Financial Results For Quarter and Financial Year Ended March 31, 2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on 31st December 2025 along with other agenda items. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Saturday, the 14th February, 2026 at Chandigarh, considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter and Nine months ended 31st December, 2025 along with Limited Review Report thereon issued by Statutory Auditors of the Company. Un-Audited Financial Results of the Company _ 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2025 along with other agenda items. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Monday, the 10th November, 2025 at Chandigarh, considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 Monday the 11th August 2025 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34 Chandigarh inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025 along with other agenda items. The same intimation is also being made available on the website of the Company i.e. www.moderndairies.com. This is for your information and record. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Monday, the 11th August, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 along with Limited Review Report thereon issued by Statutory Auditors of the Company. Consideration and Approval of Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve agenda Items as mentioned in the enclosed Notice of Board Meeting. This is for information and records. Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Outcome of Board Meeting held today i.e. 27.05.2025. This is for your kind information and records. (As Per BSE Announcement Dated on: 27/05/2025) | ||
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