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The Annexure

Desk› Fast Moving Consumer Goods› Modern Dairies Ltd

Modern Dairies Ltd

BSE 519287 MODAIRY INE617B01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Dairy Products

Filing rhythm · 60 trading days

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

What it files

General3 Newspaper Publication2 Board Outcome2 Corporate Action1 Results1 Change in Management1 Other Update1 Auditor Appointment1

Filings

15 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 6 July 2026

    General

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

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

    Company Update / General View filing →

  13. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publishing regarding special window for re-lodgement of transfer requests of physical shares.

    Company Update / Newspaper Publication View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window with effect from 1st July 2026 for the Designated persons of the Company and their immediate relatives till Forty-Eight (48) hours after declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 8 June 2026

    General

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

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

    Company Update / General View filing →