Dodla Dairy has informed that Directors in its Board Meeting held on Saturday, 7 August 2021 have transacted the following matters. Approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30 June 2021. 2 Approved the unaudited consolidated Financial Results of the company for the First Quarter ended 30 June 2021; Took Note of the Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30 June 2021, issued by the Statutory Auditors, BS R & Associates LLP as required under Regulation 33 of the Listing Regulations; The 26th Annual General Meeting of the members of the Company is scheduled to be held on 23 September 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM); To close the Register of Members and Share Transfer Books of the Company from 16 September 2021 to 23 September 2021 for the purpose of 26th Annual General Meeting of Shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
