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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 2024-04-09 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
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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) dated April 9, 2024, providing the revised proceedings of the 31st Annual General Meeting (AGM) held on September 27, 2023. It details the attendance, the business conducted at the AGM including ordinary and special business items, and mentions the e-voting process and upcoming announcement of voting results. The document does not contain the full AGM report or financial statements but is a formal communication summarizing the AGM proceedings. It fits the category of AGM Information (AGM-R) as it is the proceedings of the AGM shared pursuant to regulatory requirements.
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 Classification · 95% confidence The document is a certificate issued pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended 31st March 2024. It is a formal attestation by the company's share transfer agent and company secretary, confirming procedural compliance related to securities dematerialization and listing. The document is short (2252 characters) and primarily a certification letter without substantive financial data or detailed report content. It does not contain financial statements or management discussion but is a regulatory compliance certificate. According to the Certification Rule, such officer certifications or compliance confirmations should be classified as Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2024. It is signed by the Company Secretary and confirms compliance related to share transfer facilities and registrar details. The document is short (2112 characters) and primarily serves as a certification or attestation rather than containing financial data or detailed report content. It does not contain financial statements or substantive financial analysis. Therefore, it fits the criteria of a Regulatory Filing (RNS) as it is a compliance certificate and not a full report or announcement of a report.
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 Classification · 95% confidence The document is a Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2024. It is signed by the Company Secretary and confirms compliance related to share transfer agent activities. The document is a certification letter rather than a full financial report or detailed filing. It does not contain financial statements or substantive financial data. According to the Certification Rule, such officer certifications or compliance certificates should be classified as Regulatory Filings (RNS). The document length is short (2112 characters), and it is clearly a compliance certificate, not an announcement or a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a short notice informing the stock exchange about the closure of the trading window in compliance with SEBI regulations related to insider trading. It mentions the upcoming declaration of quarterly financial results but does not contain any financial data or detailed report. The document is an announcement related to regulatory compliance and trading restrictions, not a financial report or detailed filing. Given its brevity (1308 characters) and content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
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 Classification · 100% confidence The document is a short communication addressed to the stock exchange (BSE Limited) informing about a change in the company's email ID for further communication. It does not contain any financial data, report, or detailed information about company performance, management changes, or shareholder matters. It is essentially a regulatory update or notification to the exchange. Given its nature and length (821 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-02-19 English

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