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COMPANY MEETINGS

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Modern Dairies Ltd.

GO

Aug 14, 09:39 BSE 31.95 ( -0.26 -0.81%)

Volume349

Prev. Close 32.21

Open Price 32.90

Today's Low / High

31.50 32.90

B. Price (Qty.)31.65 (3)

O. Price (Qty.) 31.95 (196)

52 Wk Low / High 26.56

52.80

Modern Dairies Ltd.is not traded in NSE

ISIN No	INE617B01011	Market Cap. ( in Cr. )	81.86	P/BV	1.56	Book Value ( )	20.50
BSE Code	519287	52 Week High/Low ( )	53/27	FV/ML	10/1	P/E(X)	16.76
NSE Code	-	Book Closure	27/09/2024	EPS ( )	1.91	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
11/08/2026	Quarterly Results
22/05/2026	Audited Results
14/02/2026	Quarterly Results
10/11/2025	Quarterly Results
11/08/2025	Quarterly Results
27/05/2025	Audited Results & A.G.M.
01/04/2025	Others
03/02/2025	Quarterly Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
04/06/2025	AGM	-	-	-
12/08/2024	AGM	21/09/2024	27/09/2024	-
14/08/2023	AGM	21/09/2023	27/09/2023	A.G.M.
12/11/2020	AGM	11/12/2020	18/12/2020	-
13/08/2019	AGM	21/09/2019	28/09/2019	-
13/08/2018	AGM	21/09/2018	28/09/2018	-
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