| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 1 Apr 2025 | 22 Mar 2025 |
| Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve the appointment of new Independent Director in the Company along with other agenda items. Please find herewith Outcome of Board Meeting held on 01st April, 2025. This is for your information and records. (As Per Bse Announcement Dated on 01.04.2025) | ||
| Board Meeting | 3 Feb 2025 | 25 Jan 2025 |
| MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 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 03rd February 2025 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34A Chandigarh inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with other agenda items. 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 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 05:00 p.m. and concluded at 07.10 p.m. on 03rd February, 2025. This is for your information and doing the needful. (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 November 2024 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34A Chandigarh inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with other agenda items 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 November, 2024 at Chandigarh, considered and approved the following along with other Agenda Items (As Per BSE Announcement dated on 11.11.2024) | ||
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