Board Meeting Announcement for Modern Dairies Ltd - Aug 29, 2024

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve We would like to inform that a Board Meeting is scheduled to be held on Thursday 29th August 2024 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34 Chandigarh for the following purpose: 1) To consider evaluate and approve the proposal to raise funds by way of issuance of equity shares and/or convertible warrants of the Company through preferential issue on a private placement basis subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company along with other agenda items. Further in accordance with the Companys Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in the securities of the Company is closed for all designated persons and their immediate relatives(s) with immediate effect.