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Modern Dairies Ltd. — Investor Relations & Filings

Ticker · 519287 ISIN · INE617B01011 LEI · 335800ZJVL9K8YHGC683 BSE.NS Manufacturing
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Filings indexed 296 across all filing types
Latest filing 2025-06-04 AGM Information
Country IN India
Listing BSE.NS 519287

About Modern Dairies Ltd.

https://moderndairies.com/

Modern Dairies Ltd. specializes in the processing and manufacturing of a diverse range of milk and milk-based products. The company's product portfolio includes liquid milk, skimmed milk powder, whole milk powder, dairy whitener, pure ghee, butter, and various types of cheese. Additionally, it produces specialized ingredients such as casein and lactose. Operating with advanced manufacturing facilities, the company adheres to international quality standards, including ISO 9001 and HACCP certifications. Modern Dairies serves both domestic markets and international clients through its export operations. The organization focuses on maintaining a robust supply chain and utilizing modern technology to ensure product consistency and safety across its value-added dairy offerings.

Recent filings

Filing Released Lang Actions
Please find enclosed Intimation of 33rd Annual General Meeting of the Company to be held on Friday, 27th June, 2025 at 11.00 A.M. (IST). Please take the same on records.
AGM Information Classification · 95% confidence The document is a detailed notice of the 33rd Annual General Meeting (AGM) of Modern Dairies Limited, including the date, agenda items such as adoption of audited financial statements, appointment and reappointment of directors, approval of remuneration, and related party transactions. It is a formal communication to shareholders about the upcoming AGM and the business to be transacted there. The document is not the actual annual report or financial statements but the notice convening the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed agenda items typical of an AGM notice.
2025-06-04 English
Please find enclosed Annual Secretarial Compliance Report of the Company for financial year ended 31.03.2025.
Audit Report / Information Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report for the financial year ended 31st March, 2025' and is issued by a practicing company secretary firm, Sanger & Associates. It is addressed to the stock exchange and references compliance with SEBI regulations and listing obligations. The content includes detailed compliance checks, observations, and confirmations related to secretarial standards, policies, disclosures, and other regulatory requirements for the financial year ended March 31, 2025. It is not a financial report like an annual report or interim report, nor is it a management discussion or earnings release. It is a compliance report specifically focused on secretarial and regulatory compliance for the year. This matches the description of an Audit Report / Information (AR) as it is a standalone audit/compliance report issued by a company secretary regarding regulatory compliance, not a full annual report or other category. The document length is substantial and contains detailed compliance information, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2025-05-29 English
The Company submitting herewith Copy of Newspaper Publication of Audited Financial Results for Quarter and Year ended 31.03.2025.
Regulatory Filings
2025-05-29 English
Please find enclosed Statement of Deviation and Variation under Regulation 32 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015 for quarter ended 31.03.2025.
Regulatory Filings
2025-05-27 English
Please find herewith copy of Audited Financial Results for the quarter and year ended 31st March, 2025 along with annexures. This is for your kind information and records.
Regulatory Filings
2025-05-27 English
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 ....
Regulatory Filings
2025-05-27 English

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