In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modern Dairies has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 27 August, 2022 at its Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure, To approve the Directors’ Report, Corporate Governance Report and Report on Management Discussion & Analysis along with annexures thereto for the financial year ended 31st March, 2022 and any other item with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
