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Year archive

Modern Dairies Ltd. — 2024 filings

All 42 regulatory filings released by Modern Dairies Ltd. (519287) in 2024, sourced directly from the official regulator.

42 Filings
2024 Period
2024 filings (42)
Filing Released Lang
Please find enclosed disclosure of the Closure of Trading Window for quarter ended 31.12.2024. This is for your information.
Regulatory Filings
2024-12-27 English
Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Company Modern Dairies Limited has fully paid Punjab National ....
Regulatory Filings
2024-11-27 English
Copy of Newspaper Publication of Financial Results for quarter and half year ended 30.09.2024. This is for your information.
Regulatory Filings
2024-11-12 English
Pursuant to Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, we are submitting herewith financial results for quarter and half year ended 30th September, ....
Regulatory Filings
2024-11-11 English
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 ....
Regulatory Filings
2024-11-11 English
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 ....
Regulatory Filings
2024-11-02 English
Certificate under Regulation 74(5) of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015
Regulatory Filings
2024-10-08 English
The Company is submitting herewith the Scrutinizers Report on 32nd Annual General Meeting held on 27th September, 2024. This is for your information and records.
Regulatory Filings
2024-09-29 English
The Company is submitting herewith the Intimation of Closure of Trading Window for all the designated persons with effect from 1st October, 2024 till 48 hours of the declaration of Financial ....
Regulatory Filings
2024-09-28 English
Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that 32nd Annual General Meeting was held on Friday, 27th September, ....
Regulatory Filings
2024-09-27 English
In Compliance with SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Newspaper Publication of the Notice of 32nd Annual General Meeting ....
Regulatory Filings
2024-09-04 English
Pursuant to the relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2023-24 along ....
Regulatory Filings
2024-09-03 English
Pursuant to the relevant Regulations of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for Financial Year 2023-24 along with Notice ....
Regulatory Filings
2024-09-03 English
With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2024-08-29 English
Pursuant to the provision of SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed with immediate effect ....
Regulatory Filings
2024-08-23 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve We would like to inform that ....
Regulatory Filings
2024-08-23 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Company is submitting herewith disclosure of newspaper publication of Un-audited Financial Results for the quarter ended 30th ....
Regulatory Filings
2024-08-12 English
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board at its meeting held ....
Regulatory Filings
2024-08-10 English
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 ....
Regulatory Filings
2024-08-10 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2024-08-01 English
Submitted herewith Compliance Certificate under Regulation 74(5) of SEBI(LODR) Regulations, 2015 for the quarter ended 30.06.2024.
Regulatory Filings
2024-07-11 English
Pursuant to SEBI(PIT) Regulations, 2015 and other applicable rules, the trading window for dealing in securities of the Company for Designated Persons shall remain closed with effect from ....
Regulatory Filings
2024-06-29 English
In compliance of Regulation 30 of SEBI (LODR), please find enclosed the newspaper publication of financial results for the year ended 31.03.2024. This is for your information and records.
Regulatory Filings
2024-05-20 English
Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, the Company in its Board Meeting held today i.e. 18.05.2024 considered ....
Regulatory Filings
2024-05-18 English
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 ....
Regulatory Filings
2024-05-18 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS OF ....
Regulatory Filings
2024-05-09 English
We are submitting herewith the Annual Secretarial Compliance Report of Company for Financial Year Ended on 31.03.2024 as issued by M/s. Sanger & Associates, Practising Company Secretaries ....
Regulatory Filings
2024-05-08 English
We are submitting herewith Certificate under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 as issued by Practising Company Secretary for the ....
Regulatory Filings
2024-04-16 English
This is in reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI(LODR) Regulations, 2015, we are submitting herewith the revised proceeding of 31st Annual ....
Regulatory Filings
2024-04-09 English
In pursuance of Regulation 74(5) of SEBI(LODR) Regulations, 2015, please find enclosed Compliance Certificate for the quarter ended March, 2024. This is for your information and records.
Regulatory Filings
2024-04-08 English
In pursuance of the Regulation 7(3) of SEBI(LODR) Regulations, 2015, we are submitting herewith the certificate of Compliance for the period ended March, 2024. Please take the same in records.
Regulatory Filings
2024-04-08 English
In pursuance of the Regulation 7(3) of SEBI(LODR) Regulations, 2015, we are submitting herewith the certificate of Compliance for the period ended March, 2024. Please take the same in records.
Regulatory Filings
2024-04-08 English
This is to inform in accordance with SEBI(Prohibition of Insider Trading) Regulations, 2015 and applicable code o conduct along with SEBI Circulars in this regard, the Trading Window for ....
Regulatory Filings
2024-03-30 English
With reference to the captioned subject matter, this is to inform that our Company has updated its Email ID for further Communication. You are requested to kindly take the same in records.
Regulatory Filings
2024-02-19 English
With reference to the captioned subject, it may please be noted that the Company''s RTA (MCS Share Transfer Agent Limited) has updated its Email Id for further Communication. You are ....
Regulatory Filings
2024-02-19 English
In Compliance with Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed disclosure of newspaper publication of Unaudited Financial Results for quarter and nine months ended ....
Regulatory Filings
2024-02-10 English
Pursuant to Reg 30 read with Reg 33 of the SEBI (LODR) Regulations 2015, we wish to inform that the Company in its Board meeting held today i.e. Friday, 9th Feb 2024 at Chandigarh approved ....
Regulatory Filings
2024-02-09 English
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 ....
Regulatory Filings
2024-02-09 English
This is with reference to our earlier letter dated 23.01.2024 submitted to Stock Exchange regarding intimation of request received from shareholders for issue of duplicate share certificates. ....
Regulatory Filings
2024-02-06 English
MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2024-02-02 English
Pursuant to Reg 39(3) of SEBI (LODR) 2015, the Company has received the enclosed intimation letter from our RTA - MCS Share Transfer Agent Limited regarding receipt of documents for issuance ....
Regulatory Filings
2024-01-24 English
With reference to the captioned matter , we are herewith submitting the certificate as issued by MCS Share Transfer Agent Ltd., Registrar and share transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2024-01-04 English