Modern Dairies Share Price
36.54+1.17 (+3.31%)
-23.43% past 1 Year
Modern Dairies Ltd was incorporated in 1992. The company is engaged in the business of dairy products ghee butter and infant milk foods. Company markets its table butter under the
Corporate filings & documents
Announcements
Pursuant to Regulation 36(1)(b) of Securities and Exchange Board of India (LODR) please find enclosed copy of letter sent to the shareholders whose email addresses are not registered with Company/RTA/DP providing the web-link including the exact path from where Notice of AGM and Annual Report 2025-26 can be accessed.
1 day agoPursuant to Regulation 36(1)(b) of Securities and Exchange Board of India (LODR) please find enclosed copy of letter sent to the shareholders whose email addresses are not registered with Company/RTA/DP providing the web-link including the exact path from where Notice of AGM and Annual Report 2025-26 can be accessed.
1 day agoPursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached Newspaper Publications for Notice of 34th Annual General Meeting scheduled to be held on 26th September 2026. This is for your information and record.
2 days agoPursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached Newspaper Publications for Notice of 34th Annual General Meeting scheduled to be held on 26th September 2026. This is for your information and record.
2 days agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 please find enclosed copy of Annual Report of the Company for Financial Year 2025-26 along with Notice of 34th Annual General Meeting. Please take the same on records.
3 days agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 please find enclosed copy of Annual Report of the Company for Financial Year 2025-26 along with Notice of 34th Annual General Meeting. Please take the same on records.
3 days agoPlease find enclosed intimation of 34th Annual General Meeting of the Company to be held on Saturday 26th September 2026 at 11:00 A.M. (IST). Please take the same on records.
3 days agoPlease find enclosed intimation of 34th Annual General Meeting of the Company to be held on Saturday 26th September 2026 at 11:00 A.M. (IST). Please take the same on records.
3 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Krishan Kumar Goyal & Others
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Krishan Kumar Goyal & Others
1 week agoPursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015 please find enclosed disclosures received from Promoters and Promoter group of our Company Modern Dairies Limited. This is for your kind information.
1 week agoPursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015 please find enclosed disclosures received from Promoters and Promoter group of our Company Modern Dairies Limited. This is for your kind information.
1 week agoWe are enclosing herewith the Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as received from Mr. Krishan Kumar Goyal Promoter of the Company along with the persons Acting in concert (PAC). This is for your information.
1 week agoWe are enclosing herewith the Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as received from Mr. Krishan Kumar Goyal Promoter of the Company along with the persons Acting in concert (PAC). This is for your information.
1 week agoWe are submitting herewith intimation of the Allotment of 16 00 000 (Sixteen Lakh) Equity Shares pursuant to the conversion of warrants under the provisions of SEBI (ICDR) Regulations 2018 and provisions of Companies Act 2013 read with rule made thereunder in this regard. This is for your kind information.
1 week agoWe are submitting herewith intimation of the Allotment of 16 00 000 (Sixteen Lakh) Equity Shares pursuant to the conversion of warrants under the provisions of SEBI (ICDR) Regulations 2018 and provisions of Companies Act 2013 read with rule made thereunder in this regard. This is for your kind information.
1 week agoDisclosure of Newspaper publications of Un- Audited Financial Results for the quarter ended on 30.06.2026
3 weeks agoDisclosure of Newspaper publications of Un- Audited Financial Results for the quarter ended on 30.06.2026
3 weeks agoSubmission of approval by the Board of Directors the appointment of M/s Sanjeev Sharma & Associates as the Statutory Auditors of the Company at its Meeting held on 11th August 2026 subject to the shareholders.
3 weeks agoSubmission of approval by the Board of Directors the appointment of M/s Sanjeev Sharma & Associates as the Statutory Auditors of the Company at its Meeting held on 11th August 2026 subject to the shareholders.
3 weeks agoStatement of Deviation and Variation as per Clause 32(1) (2) and (3) for the quarter ended on 30th June 2026 under the SEBI (Listing Obligation and Disclosure Requirements) 2015 duly reviewed and approved by Audit Committee and Board Meeting held on 11th August 2026.
3 weeks agoStatement of Deviation and Variation as per Clause 32(1) (2) and (3) for the quarter ended on 30th June 2026 under the SEBI (Listing Obligation and Disclosure Requirements) 2015 duly reviewed and approved by Audit Committee and Board Meeting held on 11th August 2026.
3 weeks agoThere is Change in Management as the Board of Director has approved the appointment of M/s. Sanjeev Sharma & Associates Chartered Accountants as Statutory Auditors subject to shareholder approval Re-appointment of Mr. Ashwani Kumar Aggarwal as Whole Time Director subject to shareholder approval and M/s. K k Sinha & Associates as Cost Auditors of the Company.
3 weeks agoThere is Change in Management as the Board of Director has approved the appointment of M/s. Sanjeev Sharma & Associates Chartered Accountants as Statutory Auditors subject to shareholder approval Re-appointment of Mr. Ashwani Kumar Aggarwal as Whole Time Director subject to shareholder approval and M/s. K k Sinha & Associates as Cost Auditors of the Company.
3 weeks agoConsideration and Approval of Unaudited Financial Results for the quarter ended 30 June 2026
3 weeks agoConsideration and Approval of Unaudited Financial Results for the quarter ended 30 June 2026
3 weeks agoPursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board of Directors in their meeting held today i.e. Tuesday the 11th August 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company along with other items.
3 weeks agoPursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board of Directors in their meeting held today i.e. Tuesday the 11th August 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company along with other items.
3 weeks agoPursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board of Directors in their meeting held today i.e. Tuesday the 11th August 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company along with other items.
3 weeks agoPursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board of Directors in their meeting held today i.e. Tuesday the 11th August 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company along with other items.
3 weeks agoReport on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.
4 weeks agoReport on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.
4 weeks agoModern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026 along with other agenda items.
1 month agoModern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026 along with other agenda items.
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026.
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026.
1 month agoReport on the requests received in June 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
1 month agoReport on the requests received in June 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
1 month agoNewspaper publishing regarding special window for re-lodgement of transfer requests of physical shares.
2 months agoNewspaper publishing regarding special window for re-lodgement of transfer requests of physical shares.
2 months agoIntimation of Closure of Trading Window with effect from 1st July 2026 for the Designated persons of the Company and their immediate relatives till Forty-Eight (48) hours after declaration of Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026.
2 months agoIntimation of Closure of Trading Window with effect from 1st July 2026 for the Designated persons of the Company and their immediate relatives till Forty-Eight (48) hours after declaration of Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026.
2 months agoReport on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
2 months agoReport on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
2 months agoAnnual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
3 months agoDisclosure of Newspaper Publications of Audited Financial Results for the Quarter and Financial Year ended on 31st March 2026
3 months agoStatement of Deviation and Variation as per clause 32 (1) (2) and (3) for the Quarter and Financial Year ended 31st March 2026 duly reviewed and approved by Audit Committee and Board Meeting held on 22nd February 2026.
3 months agoStatement of Deviation and Variation as per clause 32 (1) (2) and (3) for the Quarter and Financial Year ended 31st March 2026 duly reviewed and approved by Audit Committee and Board Meeting held on 22nd February 2026.
3 months agoStandalone Audited Financial Results For the Quarter and Financial Year Ended March 31 2026
3 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
P B No.3 136 K M G T Road Karnal Haryana PIN: 132001 Tel No: 0172 - 2609001 / 2 Fax No: 0172 - 2609000 Email: [email protected] Internet: www.moderndairies.com
Registrars
179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020old address: (F-65, Okhla Industrial AreaPhase — I, New Delhi - 110020Tel.: 011-41406149, 51, 52Fax: 011-41709881) 179-180, DSIDC Shed, 3 Okhla Industrial Area Phase - I PIN: Tel No: 011-41406149, 51, 52 Fax No: 011-41709881 Email: [email protected]/[email protected] Internet: www.mcsdel.com
Management
Krishan Kumar Goyal, Chairman & Managing Director
Krishan Kumar Goyal, Chairman & Managing Director
Sanjay Kaushik, Non Executive Independent Director
Meena Sharma, Non Executive Independent Director
Surinder Kumar, Non Executive Independent Director
Ashwani Kumar Aggarwal, Whole Time Director
Shruti Joshi, Company Secretary & Compliance Officer
Details
BSE 519287
NSE NULL
ISIN INE617B01011