Modern Dairies Management Change
Modern Dairies Limited appointed Sanjeev Sharma & Associates as Statutory Auditor and re-appointed Ashwani Kumar Aggarwal as Executive Director for 36 months.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
11 announcements
Modern Dairies Limited appointed Sanjeev Sharma & Associates as Statutory Auditor and re-appointed Ashwani Kumar Aggarwal as Executive Director for 36 months.
Modern Dairies Ltd. held its 34th Annual General Meeting on 26th September, 2026. Shareholders considered the annual financial statements, director appointments, and material related party transactions.
Modern Dairies Ltd's promoter group increased their stake through the conversion of warrants into equity shares, valued at an aggregate of ₹9.50 Crore.
Modern Dairies promoter group Krishan Goyal HUF and Chandigarh Finance converted preferential warrants into 7,00,000 shares at ₹50 each. The conversion totals ₹3.5 Crore, raising promoter stakes.
Modern Dairies Ltd filed its periodic shareholding pattern as of September 10, 2026, noting the recent conversion of 35,00,000 warrants into equity shares.
Modern Dairies promoter group converted 19,00,000 preferential warrants into equity shares. Post-conversion promoter stake rose to 22.36% from 17.44%.
Modern Dairies promoters converted 86,00,000 fully convertible warrants worth Rs.43 Crore into equity shares. Paid-up capital expanded to Rs.31.92 Crore with promoters holding 60.34%.
Modern Dairies allotted 19 lakh shares to Promoter Group upon warrant conversion for Rs. 7.125 Crore. This completes full exercise of all convertible warrants issued earlier.
Modern Dairies Ltd has dispatched letters to shareholders regarding the 34th AGM and Annual Report for FY 2025-26. The communication provides web links for access and instructions for KYC updates.
Modern Dairies Ltd reported revenue from operations of ₹91.3 Cr (+16.6% YoY) and net profit of ₹2.1 Cr (+23.5% YoY) for Q1 FY27.
Modern Dairies Ltd reported revenue from operations of ₹92.2 Cr (+1.2% YoY) and net profit of ₹0.3 Cr (-98.3% YoY) for Q4 FY26.