Modern Dairies has informed that the Company in its Board meeting held today, Friday, 12th November, 2021 at Chandigarh approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company enclosed the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. The Board of Directors meeting commenced at 12:30 pm and concluded at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.