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Book Closure Details of Modern Dairies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Nov 12, 2020	AGM	Dec 11, 2020	Dec 18, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 04, 2017	AGM	Sep 05, 2017	Sep 11, 2017
Sep 09, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 11, 2014	AGM	Sep 19, 2014	Sep 24, 2014
Aug 16, 2013	AGM	Sep 14, 2013	Sep 18, 2013
Aug 29, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Aug 18, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Nov 03, 2010	AGM	Nov 25, 2010	Nov 29, 2010
Nov 25, 2009	AGM	Dec 21, 2009	Dec 23, 2009
Aug 28, 2008	AGM	Sep 22, 2008	Sep 29, 2008
May 29, 2008	EGM			1. To create, offer, issue and allot upto 46,50,000 equity shares, of the face value of Rs 10 each at a price of Rs 60 inclusive of premium of Rs 50 per equity share.

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