Board Meeting Announcement for Modern Dairies Ltd - Feb 3, 2025

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 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 Monday the 03rd February 2025 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34A Chandigarh inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with other agenda items.