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

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

Annual Reports
Annual Return
Corporate Governance Report
Integrated Governance & Corporate Governance Report
Financial Results
Newspaper Publication
Notice of BM
Notice to Shareholders
Outcome of BM
Proceedings of AGM
Shareholding Pattern
Voting Results of AGM
Policies
Other
Important Announcements to the Shareholders
Annual Reports

Annual Return

Corporate Governance Report

Integrated Governance & Corporate Governance Report

Financial Results

Newspaper Publication

Notice of BM

Notice to Shareholders

Outcome of BM

Proceedings of AGM

Shareholding Pattern

Voting Results of AGM

Policies

Other

Important Announcements to the Shareholders

Company Info

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. 35,00,00,000 and the paid up capital is Rs. 25,61,98,610.

BOARD OF DIRECTORS OF COMPANY:

Mr. Krishan Kumar Goyal
(Chairman & Managing Director)
Mr. Ashwani Kumar Aggarwal
(Executive Director)
Dr. Sanjay Kaushik
(Non-Executive Independent Director)
Dr. Meena Sharma
(Non-Executive Independent Director)
Dr. Surinder Kumar
(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:secretarial@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