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Year archive

Modern Dairies Ltd. — 2020 filings

All 28 regulatory filings released by Modern Dairies Ltd. (519287) in 2020, sourced directly from the official regulator.

28 Filings
2020 Period
2020 filings (28)
Filing Released Lang
Submission of voting results of AGM held on 18th December, 2020, along with Combined Scrutinizer Report Reg: Scrip Code: 519287 This is to inform you that the 28th ....
Regulatory Filings
2020-12-19 English
Proceedings of 28th Annual General Meeting (AGM) of the Company held on 18th December, 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-12-18 English
Dear Sir, In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related ....
Regulatory Filings
2020-11-28 English
Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual report for Financial Year 2019-20 along ....
Regulatory Filings
2020-11-26 English
Modern Dairies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) ....
Regulatory Filings
2020-11-13 English
We wish to inform you that the Company in its Board meeting the following were considered and approved by the Board of Directors of the Company; 1. Approved the Un-Audited Financial ....
Regulatory Filings
2020-11-12 English
We wish to inform you that the Company in its Board meeting the following were considered and approved by the Board of Directors of the Company; 1. Approved the Un-Audited Financial ....
Regulatory Filings
2020-11-12 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2020-11-05 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020.
Regulatory Filings
2020-10-16 English
Please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2020.
Regulatory Filings
2020-10-09 English
We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation ....
Regulatory Filings
2020-10-08 English
This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification ....
Regulatory Filings
2020-09-29 English
We wish to inform you that the Company in its Board meeting held today i.e. Monday, 14th September, 2020 commenced at 12:15 p.m. and concluded at 2:30 p.m. at Corporate Office: Chandigarh, ....
Regulatory Filings
2020-09-14 English
We wish to inform you that the Company in its Board meeting held today i.e. Monday, 14th September, 2020 commenced at 12:15 p.m. and concluded at 2:30 p.m. at Corporate Office: Chandigarh, ....
Regulatory Filings
2020-09-14 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2020-09-07 English
Dear Sir, Please find attached herewith Secretarial Compliance Report for the year ended 31st March, 2020. The same is for your information and record.
Regulatory Filings
2020-07-31 English
Dear Sirs, We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2020-07-10 English
Dear Sir, In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related ....
Regulatory Filings
2020-07-10 English
This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification ....
Regulatory Filings
2020-06-30 English
Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Tuesday, 30th June, 2020 commenced at 12:00 noon and concluded at 02:30 p.m. at corporate office ....
Regulatory Filings
2020-06-30 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2020-06-23 English
Sir, Please find attached certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015. Kindly acknowledge receipt of the same.
Regulatory Filings
2020-05-21 English
Sir, Please find attached certificate under Regulation 7(3) of SEBI(LODR) regulations, 2015. Kindly acknowledge receipt of same.
Regulatory Filings
2020-05-12 English
Sir, Please find attached Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2015. Kindly acknowledge receipt of the same.
Regulatory Filings
2020-05-12 English
We wish to inform you that the Company in its Board meeting held today, Friday, 14th February, 2020 at Chandigarh approved the following: 1. Approved Un-Audited Financial Results ....
Regulatory Filings
2020-02-14 English
We wish to inform you that the Company in its Board meeting held today, Friday, 14th February, 2020 at Chandigarh approved the following: 1. Approved Un-Audited Financial Results for ....
Regulatory Filings
2020-02-14 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2020-02-03 English
Dear Sirs, We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2020-01-16 English