Modern Dairies has informed that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 12th August, 2022 at Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022; to fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
