Modern Dairies informs about board meeting

13 Aug 2019

Modern Dairies has informed that the Company in its Board meeting held today i.e. Tuesday, 13th August, 2019 commenced at 12:00 noon and concluded at 03:10 pm, has approved the Un-Audited Financial Results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; approved the Notice of the 27th Annual General Meeting of the members of the Company and decided to convene the same on Saturday, the 28th September, 2019 at 11:30 a.m. at the Registered Office of the Company at 136 K.M., G.T. Road, Karnal- 132001(Haryana); fixed the date of closure of Register of Members and Share Transfer books from 21st September, 2019 to 28th September, 2019; to appoint NSDL, an electronic securities depository for the e-voting process; and approved the Directors Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2018-19. The Company is enclosing herewith the approved ‘Un-audited Financial Results’ for the quarter ended 30th June, 2019 along with copy of Limited Review Report.

The above information is a part of company’s filings submitted to BSE.

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