Modern Dairies Ltd

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 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 Friday the 12th day of May 2023 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34 Chandigarh inter alia to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March 2023 and the Audited Financial Results of the Company for the quarter/year ended 31st March 2023.This is for your information and record.