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Modern Dairies Ltd

BSE 519287 MODAIRY INE617B01011

Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Dairy Products

Filing rhythm · 30 trading days

10 filings · 4 material · busiest 2026-08-11

What it files

Board Outcome2 Corporate Action1 Newspaper Publication1 Results1 Change in Management1 Other Update1 Auditor Appointment1 General1

Filings

10 in the window

25 August 2026

Corporate Action

Conversion of Securities

We are submitting herewith intimation of the Allotment of 16,00,000 (Sixteen Lakh) Equity Shares pursuant to the conversion of warrants under the provisions of SEBI (ICDR) Regulations, ....

Corp Action / Conversion of Securities View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Disclosure of Newspaper publications of Un- Audited Financial Results for the quarter ended on 30.06.2026

Company Update / Newspaper Publication View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for Standalone Un-Audited Financial Results For Quarter Ended 30 June 2026

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Board Outcome

Board Meeting Outcome for Standalone Un-Audited Financial Results For Quarter Ended 30 June 2026

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....

Board Meeting / Outcome of Board Meeting View filing →
11 August 2026

Results

Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30 June, 2026

Consideration and Approval of Unaudited Financial Results for the quarter ended 30 June, 2026

Result / Financial Results View filing →
11 August 2026

Change in Management

Change in Management

There is Change in Management as the Board of Director has approved the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants as Statutory Auditors subject to shareholder ....

Company Update / Change in Management View filing →
11 August 2026

Other Update

Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended On 30Th June 2026 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015

Statement of Deviation and Variation as per Clause 32(1), (2) and (3) for the quarter ended on 30th June, 2026 under the SEBI (Listing Obligation and Disclosure Requirements), 2015 duly ....

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
11 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Submission of approval by the Board of Directors, the appointment of M/s Sanjeev Sharma & Associates as the Statutory Auditors of the Company at its Meeting held on 11th August, 2026 subject ....

Company Update / Appointment of Statutory Auditor/s View filing →
7 August 2026

General

Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

Report on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.

Company Update / General View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The First Quarter Ended On 30 June, 2026

Modern Dairies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →