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Modern Dairies Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

We wish to inform you that the Company in its Board meeting held today, Thursday, 14th February, 2019 at Chandigarh took the following decisions:

1. Approved the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Approved the Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. Approved the resignation of Ms. Heena Garg (ACS-29797) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 26th February, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4. Approved the Appointment of M/s B.K. Gupta & Associates as Secretarial Auditors of the Company for the year 2018-2019 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.


Please note that the Board of Directors meeting commenced at 04:00 p.m. and concluded at 5:00 p.m. on 14th February, 2019. This is for your information and doing the needful.

Pdf Link: Modern Dairies Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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