Modern Dairies Ltd (MODAIRY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modern Dairies Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed intimation regarding receipt of Trading Approval from BSE Limited on October 23, 2026 for Trading of 35,00,000 Equity Shares issued pursuant to conversion of Warrants ....
Others (Uncategorized) · 23 Oct 2026, 10:26 pm
Modern Dairies Receives BSE Trading Approval for 3.5 Million Converted Warrant Shares Modern Dairies Limited received trading approval from BSE Limited on 23rd Oct'26 for 35,00,000 equity shares following warrant conversions. The shares, issued to the promoter and promoter group on a preferential basis, have a face value of Rs. 10 each with an issue premium of Rs. 40 per share. This follows the listing approval previously granted by BSE on 13th Oct'26.
Statement of Deviation and Variation as per Clause 32(1), (2) and (3) for the quarter ended on 30th September, 2026 under the SEBI (Listing Obligation and Disclosure Requirements) 2015, ....
Others (Uncategorized) · 19 Oct 2026, 7:15 pm
Modern Dairies Reports Zero Deviation in Capital Raise Fund Utilization Modern Dairies Ltd. submitted its Statement of Deviation and Variation for the quarter ended 30th Sep'26, reporting nil deviation in utilizing funds raised via preferential issues and warrant conversions. Across four tranches—including ₹1,075.00 lakh raised on 13th Mar'25, ₹862.50 lakh on 20th Mar'25, ₹1,050.00 lakh in Feb'26, and ₹1,312.50 lakh across Aug-Sep'26 (with ₹733.69 lakh utilized)—proceeds were deployed strictly toward strengthening the capital base and operational needs as per stated objectives, with zero adverse remarks from auditors or the Audit Committee.
Considered and Approval of Unaudited Financial Results for the quarter ended 30th September, 2026
Financial Result · 19 Oct 2026, 7:02 pm
Modern Dairies Reports Q2 FY27 Results with Net Profit Rising YoY Modern Dairies reported Q2 revenue from operations of ₹74.39 crore, down 9.23% YoY from ₹81.96 crore and 18.49% QoQ from ₹91.27 crore. Net profit grew 33.16% YoY to ₹2.25 crore compared to ₹1.69 crore in Q2 of the previous year, with diluted EPS rising to ₹0.76 from ₹0.60 YoY. For the half-year ended 30th Sep'26, revenue stood at ₹165.66 crore against ₹160.26 crore YoY, while net profit reached ₹4.39 crore versus ₹3.34 crore YoY.
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their ....
Outcome · 19 Oct 2026, 6:55 pm
Modern Dairies Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lacs) ■ Revenue: 7,439 (-9.2% YoY | -18.5% QoQ) ■ EBITDA: 378 (+38.7% YoY | -1.0% QoQ) ■ EBITDA Margin (%): 5.1 (+176 bps YoY | +90 bps QoQ) ■ PAT: 225 (+33.2% YoY | +5.4% QoQ) ■ EPS (INR): 0.76 (+26.7% YoY | +2.7% QoQ)
Please find enclosed intimation regarding receipt of Listing Approval of BSE Limited on 13.10.2026 for listing of 35,00,000 Equity Shares issued pursuant to conversion of Warrants
Others (Uncategorized) · 13 Oct 2026, 10:51 pm
Modern Dairies Receives BSE Listing Approval for 35 Lakh Equity Shares Modern Dairies Limited received listing approval from BSE Limited on 13th Oct'26 for 35,00,000 equity shares following the conversion of warrants issued to promoters and promoter group entities on a preferential basis. The shares, having a face value of Rs. 10 each, were issued at a premium of Rs. 40 per share, following their prior allotment intimation on 10th Sep'26. Final trading approval remains subject to regulatory depository crediting and required statutory compliance filings.
Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 19 Oct 2026, 5:30 am
Modern Dairies Schedules Board Meeting for Q2 FY27 Financial Results Modern Dairies Limited has scheduled a Board of Directors meeting on 19th Oct'26 at its corporate office in Chandigarh. The board will convene primarily to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26, alongside other agenda items, pursuant to Regulation 29 of SEBI LODR Regulations, 2015.
Report on the requests received in September 2026 from the shareholders for -lodgement of transfer of physical shares under the Special Window.
Others (Uncategorized) · 07 Oct 2026, 8:03 pm
Modern Dairies Reports Nil Physical Share Transfer Re-Lodgment Requests for Sep'26 Modern Dairies Limited submitted its monthly compliance report pursuant to Regulation 30 of SEBI LODR Regulations and SEBI Circular dated 30th Jan'26 regarding physical share transfers under the special window. According to data provided by RTA MCS Share Transfer Agent Limited on 6th Oct'26, the company recorded zero requests received, processed, approved, or rejected for the re-lodgment of physical share transfers during Sep'26. Consequently, no shares were pending or rejected during the monthly period.
Pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed herewith the Combined Scrutinizer Report of Modern Dairies Ltd.
Annual General Meeting · 28 Sept 2026, 6:52 pm
Modern Dairies Shareholders Approve All Resolutions at 34th AGM Modern Dairies Limited announced the voting results for its 34th AGM held on 26th Sep'26. Shareholders approved all six resolutions with 99.99% majority support via remote e-voting and e-voting during the meeting. Approved ordinary and special businesses include the adoption of FY26 audited financial statements, the reappointment of Ashwani Kumar Aggarwal as Director and Executive Director (Whole-Time Director), the appointment and remuneration of Statutory Auditors, ratification of Cost Auditors' remuneration for FY27, and approval of material related-party transactions with Nabha Commerce Private Limited.
The Shareholders of the Company in its meeting duly held on 26th September, 2026 have approved the change in the management including the appointment of M/s. Sanjeev Sharma & Associates, ....
Change in Management · 26 Sept 2026, 6:23 pm
Modern Dairies Approves Auditor Appointment and Executive Director Re-Appointment Shareholders of Modern Dairies Limited approved key management resolutions at the 52nd AGM on 26th Sep'26. The company appointed M/s. Sanjeev Sharma & Associates, Chartered Accountants, as Statutory Auditors for a one-year term extending until the AGM in 2027. Additionally, shareholders approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director for a three-year term effective 26th Sep'26. Mr. Aggarwal brings over three decades of dairy technical and commercial experience and has been with the company since inception.
Please find attached Outcome of the Proceedings of 34th Annual General Meeting of our Company Modern Dairies Limited held today i.e., Saturday, 26th September, 2026 at 11:00 A.M. This is ....
Annual General Meeting · 26 Sept 2026, 6:03 pm
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, please find enclosed disclosures received from Promoters and Promoters group of our Company Modern ....
Others (Uncategorized) · 11 Sept 2026, 8:55 pm
Modern Dairies Promoter Group Converts Warrants into Equity Shares Modern Dairies Ltd. disclosed warrant conversions by promoter group entities on 10th Sep'26. A total of 1.90m equity shares (face value Rs. 10) were allotted at Rs. 50 per share (including a Rs. 40 premium), aggregating Rs. 9.50 Cr. Aditya Goyal acquired 1.20m shares (Rs. 6.00 Cr), raising his stake to 6.53% (2.08m shares). Krishan Goyal HUF acquired 0.40m shares (Rs. 2.00 Cr), lifting holding to 7.14% (2.28m shares). Chandigarh Finance Pvt. Ltd. acquired 0.30m shares (Rs. 1.50 Cr), increasing its stake to 8.68% (2.77m shares).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Goyal HUF & Others
Acquisition/ Disposal of Shares · 11 Sept 2026, 6:24 pm
Modern Dairies Promoters Increase Stake to 22.36% via Warrant Conversion Modern Dairies Limited's promoter group—comprising Krishan Goyal HUF, Mr. Aditya Goyal, and Chandigarh Finance Private Limited—acquired 19,00,000 equity shares (5.95% stake) on 10th Sep'26 via conversion of preferential warrants. Following the allotment, the group's aggregate holding increased from 52,35,764 shares (17.44%) to 71,35,764 shares (22.36%). Consequently, the company's total voting equity share capital expanded from Rs. 30,01,98,610 to Rs. 31,91,98,610.
We 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, ....
Others (Uncategorized) · 11 Sept 2026, 6:13 pm
Modern Dairies Promoter Group Acquires 5.95% Equity Stake via Warrant Conversion Modern Dairies Limited promoter group entities—Krishan Goyal HUF, Aditya Goyal, and Chandigarh Finance Private Limited—acquired 19,00,000 equity shares (a 5.95% stake) on 10th Sep'26 via conversion of preferential convertible warrants. Consequently, the promoter group's total shareholding increased from 52,35,764 equity shares (17.44% pre-issue voting capital) to 71,35,764 equity shares, representing 22.36% of the expanded post-conversion equity base. The company's total voting capital expanded from Rs. 30.02 cr to Rs. 31.92 cr following the warrant allotment.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed herewith is a Media Release. Kindly take the same on your records.
Press Release · 10 Sept 2026, 9:27 pm
Modern Dairies Promoters Convert Rs 43 Crore Warrants, Stake Rises to 60.34% Modern Dairies converted 86,00,000 warrants into equity shares for six promoter group allottees at an issue price of Rs 50 each (face value Rs 10, premium Rs 40), totaling Rs 43 crore. Approved on 10th Sep'26, this expanded paid-up equity capital from Rs 23.32 crore to Rs 31.92 crore, transferring Rs 34.40 crore to reserves and surplus. Following full conversion, promoter and promoter group shareholding increased to 1,92,59,879 equity shares, representing 60.34% of the expanded equity base.
We are submitting herewith intimation of the Allotment of 19,00,000 (Nineteen Lakh) Equity Shares pursuant to the Conversion of Warrants under the provisions of SEBI (ICDR) Regulations, ....
Others · 10 Sept 2026, 8:35 pm
Modern Dairies Allots 19 Lakh Shares Following Warrant Conversion by Promoters Modern Dairies approved the allotment of 19.00 lakh equity shares at Rs. 50 each (face value Rs. 10) to promoter group entities on 10th Sep'26, upon receiving the remaining 75% exercise price of Rs. 37.50 per warrant totaling Rs. 7.13 cr. Allotted entities include Krishan Goyal HUF (4.00 lakh shares), Aditya Goyal (12.00 lakh shares), and Chandigarh Finance Private Limited (3.00 lakh shares). The transaction increases paid-up equity capital from Rs. 30.02 cr (3.00 cr shares) to Rs. 31.92 cr (3.19 cr shares), raising the allottees' combined holding from 17.43% to 22.35%.
Report on the requests received in August, 2026 from the shareholders for re-lodgement of transfer of physical shares under the Special Window
Others (Uncategorized) · 08 Sept 2026, 8:07 pm
Modern Dairies Reports Nil Physical Share Re-Lodgment Requests for Aug'26 Modern Dairies Limited submitted its monthly physical share transfer re-lodgment status for Aug'26 pursuant to SEBI circular guidelines. As confirmed by its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, the company received zero requests for re-lodgment of physical share transfers during the month. Consequently, no requests were processed, approved, or rejected under the special SEBI window.
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 ....
Annual General Meeting · 02 Sept 2026, 7:03 pm
Pursuant 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 ....
Others (Uncategorized) · 31 Aug 2026, 7:42 pm
Please 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.
Annual General Meeting · 31 Aug 2026, 7:32 pm
Modern Dairies Schedules 34th AGM and Proposes Key Resolutions Modern Dairies will hold its 34th Annual General Meeting on 26th Sep'26. The cut-off date is 19th Sep'26, with e-voting from 23rd to 25th Sep'26. Key proposals include appointing Sanjeev Sharma & Associates as statutory auditors for FY27 with a remuneration of ₹11 lakh, and increasing the material related party transaction limit with Nabha Commerce Private Limited to ₹145 Cr per year for three years. The company also proposes re-appointing Executive Director Mr. Ashwani Kumar Aggarwal with a revised monthly salary of ₹3,00,000.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Kumar Goyal & Others
Acquisition/ Disposal of Shares · 26 Aug 2026, 11:02 pm
Modern Dairies Promoter Group Increases Stake via Warrant Conversion The promoter group of Modern Dairies Limited acquired 16,000,000 shares on 25 Aug '26 via the conversion of warrants from a preferential allotment. This increased the group's total holding from 29.65% (84,26,515 shares) to 33.40% (100,26,515 shares). The acquisition increases the promoter stake by 3.75%. Post-conversion, the company's equity share capital rose from Rs. 28.41 Cr to Rs. 30.01 Cr, with the total diluted share capital now at Rs. 31.91 Cr. Key acquirers include Krishan Kumar Goyal and Alka Goyal.
Pursuant 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 ....
Others (Uncategorized) · 26 Aug 2026, 10:51 pm
Modern Dairies: Promoters Convert Warrants, Increase Stake On 25-Aug'26, Modern Dairies' promoters converted warrants into 1.6M equity shares at Rs. 50 per share (face value Rs. 10, premium Rs. 40). Krishan Kumar Goyal acquired 800k shares, increasing his stake from 14.07% to 15.98%. Alka Goyal acquired 400k shares, raising her stake from 12.77% to 13.42%. Promoter group entity Mala Builders Pvt Ltd also acquired 400k shares, lifting its holding from 2.81% to 4.00%. The total cash infusion from this conversion is Rs. 8 crore.
We 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, ....
Others (Uncategorized) · 26 Aug 2026, 10:27 pm
Modern Dairies Promoter Group Increases Stake via Warrant Conversion On 26 Aug '26, Promoter Mr. Krishan Kumar Goyal and Persons Acting in Concert (PAC) acquired 16,00,000 equity shares by converting warrants issued on a preferential basis. This acquisition increased the promoter group's total shareholding by 5.33% to 1,00,26,515 shares. Consequently, their stake in the company rose from 29.65% to 33.40% of the total share capital, or from 26.40% to 31.41% on a fully diluted basis. The company's total voting capital post-acquisition increased to Rs. 30,01,98,610.
We 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, ....
Others · 25 Aug 2026, 8:06 pm
Modern Dairies Allots Shares to Promoters via Warrant Conversion On 25th Aug'26, Modern Dairies allotted 16,00,000 equity shares to its promoter group upon the conversion of warrants. The shares, with a face value of Rs. 10, were issued at Rs. 50 each. The company received Rs. 6 crore from this conversion, representing the final 75% payment. Following the allotment, the total promoter group stake in the company increased from 29.65% to 33.40%. The paid-up share capital rose to Rs. 30.01 crore from Rs. 28.41 crore, causing equity dilution.
Submission 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 ....
Change in Auditor · 11 Aug 2026, 11:19 pm
Modern Dairies Appoints New Statutory Auditor for FY27 Modern Dairies' board has approved the appointment of M/s. Sanjeev Sharma & Associates as the new Statutory Auditors on 11 Aug'26. The appointment is for a one-year term, effective from the conclusion of the upcoming AGM on 26 Sep'26 until the AGM in 2027, subject to shareholder approval. The new firm will replace the outgoing auditors, APT & Co. LLP, whose term ends at the Sep'26 AGM. Sanjeev Sharma & Associates, established in 1993, has experience auditing public sector banks and government organizations.
Statement 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 ....
Others (Uncategorized) · 11 Aug 2026, 10:05 pm
Modern Dairies: No Deviation in Use of Funds for Q1FY27 Modern Dairies reported no deviation or variation in the use of funds for the quarter ended 30th Jun'26. The funds, raised for strengthening the capital base and for company operations, were utilized as per the stated objectives. This includes INR 1075 Lakhs from a preferential issue (13th Mar'25) and INR 1912.5 Lakhs from warrant conversions (20th Mar'25, 26th-27th Feb'26). The Audit Committee and Board reviewed and confirmed this status in their meeting on 11th Aug'26, with no adverse comments.