Modern Dairies Ltd

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 21st January 2023at our Corporate Office at SCO 98-99 Sub City Centre Sector 34AChandigarh inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2022 alongwith other agenda items.This is for your information and record.