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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 2025-03-24 Regulatory Filings
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
We are enclosing herewith the Disclosure in terms of Regulation 29(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Krishan Kumar Goyal, ....
Regulatory Filings
2025-03-24 English
Pursuant to Regulation 7(2) of SEBI(Prohibition of Insider Trading) Regulations, 2015, please find enclosed disclosures received from Promoters and Member of Promoter Group of our Company ....
Regulatory Filings
2025-03-24 English
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 ....
Board/Management Information Classification · 100% confidence The document is a notice of a Board Meeting scheduled for April 1, 2025, specifically mentioning the agenda to consider and approve the appointment of a new Independent Director. It is addressed to the stock exchange (BSE Limited) and references compliance with SEBI Listing Obligations. The document is short (975 characters) and serves as an announcement of a board meeting rather than a report or detailed disclosure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-03-22 English
We are submitting herewith Intimation of the allotment of 23,00,000 (Twenty Three Lakhs) Equity Shares pursuant to conversion of Warrants under the provisions of SBI(Issue of Capital and ....
Capital/Financing Update Classification · 95% confidence The document is an official intimation to the stock exchange (BSE Limited) regarding the allotment of 23,00,000 equity shares pursuant to the conversion of warrants. It references SEBI regulations related to capital issuance and disclosure requirements, and details the allotment process, shareholding changes, and pricing. The document is a formal announcement of a capital change event, specifically the allotment of shares following warrant conversion. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It fits the category of a capital/financing update as it informs about changes in the company's capital structure due to share allotment. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2025-03-20 English
In accordance with Regulation 30 of SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Allotment Committee of Company vide Circular Resolution ....
Capital/Financing Update Classification · 100% confidence The document is an official intimation to the stock exchange (BSE Limited) regarding the allotment of convertible warrants by Modern Dairies Limited. It references compliance with SEBI regulations related to capital issuance and disclosure requirements, specifically Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The document details the number of warrants allotted, the investors involved, the issue price, and the terms of conversion and lock-in. It also includes annexures with detailed information about the allotment and post-issue shareholding. The document is a formal announcement of a capital raising event (preferential allotment of convertible warrants) and not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the allotment itself. Therefore, the appropriate classification is a Capital/Financing Update (CAP).
2025-03-13 English
Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Company has received In-principle Approval from BSE Limited on ....
Capital/Financing Update Classification · 95% confidence The document is a formal notification addressed to the Bombay Stock Exchange (BSE) regarding the receipt of in-principle approval for the issuance of convertible warrants to promoters and promoter group on a preferential basis. It references compliance with SEBI regulations and the Companies Act, 2013. The content focuses on informing the exchange about a capital raising activity involving convertible warrants, which is a financing event. The document is relatively short (1600 characters) and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive information about the capital issuance approval. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-11 English

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