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.
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.
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.
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Mr. Mukesh Sehgal
Ms. Shruti Joshi
| (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 |
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