Modern Dairies Ltd
Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULT
05:14 PM, 12th Jan 2023
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. 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.