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Modern Dairies Ltd. - Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window

| Updated on February 02, 2019 Published on February 02, 2019

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th February, 2019 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018.

Further, in terms of Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company for the insiders will remain closed from 2nd February, 2019 to 16th February, 2019.

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Source : BSE - www.bseindia.com

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Published on February 02, 2019
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