About Us

Modern Dairies is an ISO:9001, ISO 22000, ISO 14001 (Environment Management) and HACCP (Food Safety), certification to its credit. The company manufactures a wide range of milk and milk products.  

Strategically located at the centre of milk rich belt in Karnal, on the National Highway No.1, just 136 Kms. from North Delhi. Abundant milk supply ensures a healthy regular working for the company.

Our Verticals

FRESH DAIRY
CHEESE
GHEE
NUTRACEUTICALS

Plant Facilities

Fully integrated, state-of-the-art plant spread over a sprawling area. Ultra modern machinery, supplied by reputed manufacturers. A strong technical background and a highly competent and motivated team. The company manufactures a variety of milk and milk products for the domestic as well as international markets.

Quality at Every Step

The company has invested in the most modern dairy machinery and has incorporated the latest technologies to give its customers the very best in India and abroad. All the processing parameters are standardised to ensure highest quality. The company follows stringent hygiene, sanitation norms to meet the physical, chemical and microbiological standards to ensure total quality. The 3 tier process of pre-process, in-process and post-process controls are implemented to achieve a zero defect in the products.

A Snapshot of our Clients

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Customer Outreach

Investors Disclosures under Regulation 46 of SEBI Listing Regulations

Company Info

Modern Dairies Limited is a Public Limited Company incorporated on 24th April 1992 having Corporate Identification Number (CIN) L74899HR1992PLC032998 and registered office situated at 136 K.M., G.T. Road, Karnal, Haryana 132001. The company manufactures a wide range of milk and milk products.

The Modern Dairies Limited is a listed Company at Bombay Stock Exchange (BSE) since 1994 and the authorized share capital of the Company is Rs. 300,000,000/- and the paid up capital is Rs. 233,198,610/-.
BOARD OF DIRECTORS OF COMPANY:
  1. Mr. Krishan Kumar Goyal (Chairman & Managing Director)
  2. Mr. Ashwani Kumar Aggarwal (Executive Director)
  3. Dr. Sanjay Kaushik (Non-Executive Independent Director)
  4. Dr. Meena Sharma (Non-Executive Independent Director)
  5. Mr. Ajay Kumar Sharma (Non-Executive Independent Director)
CHIEF FINANCIAL OFFICER

Mr. Mukesh Sehgal

COMPANY SECRETARY & COMPLIANCE OFFICER

Ms. Shruti Joshi

OTHER INFORMATION
(i) Address for Correspondence
Registered Office: 136 K.M., G.T. Road, Karnal, Haryana 132001
E-mail: secretarial@moderndairies.com
Corporate Office: SCO 98-99, Sub City Centre, Sector-34,
Chnadigarh-160022
Ph: 0172-2609001/2; Fax: 0172-2609000
E-mail: secretarial@moderndairies.com
Compliance Officer
(concerned person looking after the Investor’s
Grievances of the Shareholders)
Ms. Shruti Joshi (Company Secretary)
Ph: 0172-2609001
Chnadigarh-160022
E-mail:shrutijoshi@moderndairies.com
Registrar & Share Transfer Agent (R&TA)
[is also looking after the Investor’s Grievances of the Shareholders] :
MCS Share Transfer Agent Limited, F-65, 1st Floor,
Okhla Industrial Area, Phase-I, New Delhi-110020
Phone: 011-41406149; Fax: 011-41709881
E-mail:admin@mcsregistrars.com
(ii) Stock Exchanges & Code
Stock Exchange Code
Bombay Stock Exchange 519287
(iii) Financial Calendar(Tentative)
Quarter Holding of Board Meeting Purpose
First Quarter Ending 30th June of every year Within 45 days from end of Quarter Unaudited Quarterly Results/Limited Review Report
Unaudited Quarterly Results/Limited Review Report Within 45 days from end of Quarter Unaudited Quarterly Results/Limited Review Report
Third Quarter Ending 31st December of every year Within 45 days from end of Quarter Unaudited Quarterly Results/Limited Review Report
Fourth Quarter Ending 31st March of every year By end of May Audited Financial Results
(iv) International Securities Identification Number(ISIN): INE617B01011
(v) Company Identification Number (CIN): L74899HR1992PLC032998
Contact us

For any enquiry please email

info@moderndairies.com

Modern Dairies Limited

CORPORATE: SCO 98-99, Sub City Centre, Sector 34,

Chandigarh-160 022 INDIA

Tel. : +91-172-2609001-03 

Fax :+91-172-2609000

E-mail : info@moderndairies.com


WORKS:

136 km, G.T. Road, P. Box.3,

Karnal-132001 (Haryana)

Tel. : +91-1745-242901, 02, 03

Fax : +91-1745-242900

MARKETING OFFICE:

215-216, Hemkunt Chambers,

89, Nehru Place, New Delhi – 110019