Modern Dairies Ltd

Pursuant to Regulation 30 read with Reg 33 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Company in its Board meeting held today i.e. Friday the 12th May 2023 at Chandigarh considered and approved the the items as enclosed.<BR> Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2.50 p.m. on 12th May 2023. This is for your information and doing the needful.