We wish to inform you that the Company in its Board meeting held today, Saturday, 11th August, 2018 at Chandigarh took the following decisions: Approved the Un-Audited Financial Results for the quarter ended 30th June, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved the Limited Review Report on the Un-Audited Financial result for the quarter ended 30th June, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 2:50 pm on 11th August, 2018. This is for your information and doing the needful.

Pdf Link: Modern Dairies Ltd. - RESULTS-FINANCIAL RESULTS FOR 30TH JUNE, 2018

Source : BSE - www.bseindia.com