Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modern Dairies has informed that the 28th Annual General Meeting (AGM) of the Company was held on Friday, the 18th December, 2020 at 11:00 am at the Registered Office of the Company situated at 136 K.M., G.T. Road, Karnal - 132001 (Haryana). The Results of e-voting as well as Poll conducted at the 28th AGM shall be announced within 48 hours of conclusion of 28th AGM, by intimation to Stock Exchange and would be displayed on the Company’s website i.e. www.moderndairies.com as well as NSDL’s website.
The above information is a part of company’s filings submitted to BSE.
