PURE DAIRY GOODNESS
Wholesome Milk Naturally Sourced Every Day
उत्सव मनाओ खाए जाओ खुशियां मनाए जाओ
महक प्यार की स्वाद खुशियों का®
PURE DAIRY GOODNESS
Quality Dairy Production with Trusted Certifications
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.
Sustainable & Eco-Friendly Practices
Trusted By Families & Health Experts
PURE DAIRY GOODNESS
Quality Dairy Production with Trusted Certifications
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.
Our Verticals
Our Verticals
FRESH DAIRY
CHEESE
FRESH GHEE
NUTRACEUTICALS
FRESH DAIRY
CHEESE
FRESH GHEE
NUTRACEUTICALS
Connect
State of the Art Plant
Plant Facilities
State of the Art Plant
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.
Total Quality Assurance
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.
Total Quality Assurance
A Snapshot of our Clients












Customer Outreach
Investors Disclosures under Regulation 46 of SEBI Listing Regulations
- Annual Report for Financial Year 2013-14
- Annual Report for Financial Year 2014-15
- Annual Report for Financial Year 2015-16
- Annual Report for Financial Year 2016-17
- Annual Report for Financial Year 2017-18
- Annual Report for Financial Year 2018-19
- Annual Report for Financial Year 2019-20
- Annual Report for Financial Year 2020-21
- Annual Report for Financial Year 2021-22
- Annual Report for Financial Year 2022-23
- Annual Report for Financial Year 2023-24
- Annual Report for Financial Year 2024-25
- Corporate Governance Report for the quarter ended 30.06.2022
- Corporate Governance Report for the quarter ended 30.09.2022
- Corporate Governance Report for the quarter ended 31.12.2022
- Corporate Governance Report for the quarter ended 31.03.2023
- Corporate Governance Report for the qurater 30.09.2023
- Corporate Governance Report for the quarter ended 31.12.2023
- Corporate Governance Report for the quarter ended 31.03.2024
- Corporate Governance Report for the quarter ended 30.06.2024
- Corporate Governance Report for the quarter ended 30.09.2024
- Corporate Governance Report for the quarter ended 31.12.2024
- Financial Results for Quarter ended 30.06.2019
- Financial Results for Quarter ended 30.09.2019
- Financial Results for Quarter ended 31.12.2019
- Financial Results for Quarter ended 31.03.2020
- Financial Results for Quarter ended 30.06.2020
- Financial Results for Quarter ended 30.09.2020
- Financial Results for Quarter ended 31.12.2020
- Financial Results for Quarter ended 31.03.2021
- Financial Results for Quarter ended 30.06.2021
- Financial Results for Quarter ended 30.09.2021
- Financial Results for Quarter ended 31.12.2021
- Financial Results for Quarter ended 31.03.2022
- Financial Results for Quarter ended 30.06.2022
- Financial Results for Quarter ended 30.09.2022
- Financial Results for Quarter ended 31.12.2022
- Financial Results for Quarter ended 31.03.2023
- Financial Results for Quarter ended 30.06.2023
- Financial Results for Quarter ended 30.09.2023
- Financial Results for Quarter ended 31.12.2023
- Financial Results for Quarter ended 31.03.2024
- Financial Results for Quarter ended 30.06.2024
- Financial Results for Quarter ended 30.09.2024
- Financial Results for Quarter ended 31.12.2024
- Financial Results for Quarter ended 31.03.2025
- Financial Results for Quarter ended 30.06.2025
- Financial Results for Quarter ended 30.09.2025
- Financial Results for Quarter ended 31.12.2025
- Financial Results Newspaper Publication June 2022
- Financial Results Newspaper Publication September 2022
- Financial Results Newspaper Publication December 2022
- Financial Results Newspaper Publication March 2023
- Financial Results Newspaper Publication June 2023
- Financial Results Newspaper Publication September 2023
- Financial Results Newspaper Publication December 2023
- Financial Results Newspaper Publication March 2024
- Financial Results Newspaper Publication June 2024
- Newspaper Publication of 32nd AGM Notice
- Financial Results Newspaper Publication September 2024
- Financial Results Newspaper Publication December 2024
- Financial Results Newspaper Publication March 2025
- Financial Results Newspaper Publication June 2025
- Financial Results Newspaper Publication September 2025
- Financial Results Newspapers Publication December 2025
- Notice of BM held on 30.05.2019
- Notice of BM held on 13.08.2019
- Notice of BM held on 13.11.2019
- Notice of BM held on 14.02.2020
- Notice of BM held on 30.06.2020
- Notice of BM held on 14.09.2020
- Notice of BM held on 12.11.2020
- Notice of BM held on 10.02.2021
- Notice of BM held on 30.07.2021
- Notice of BM held on 14.08.2021
- Notice of BM held on 12.11.2021
- Notice of BM held on 30.05.2022
- Notice of BM held on 12.08.2022
- Notice of BM held on 14.11.2022
- Notice of BM held on 21.01.2023
- Notice of BM held on 12.05.2023
- Notice of BM held on 11.08.2023
- Notice of BM held on 08.11.2023
- Notice of BM held on 09.02.2024
- Notice of BM held on 18.05.2024
- Notice of BM held on 10.08.2024
- Notice of BM held on 29.08.2024
- Notice of BM held on 29.08.2024
- Notice of BM held on 11.11.2024
- Notice of BM held on 03.02.2025
- Notice of BM held on 01.04.2025
- Notice of BM held on 27.05.2025
- Notice of BM held on 11.08.2025
- Notice of BM held on 14.02.2026
- Notice of AGM F.Y. 2013-14
- Notice of AGM F.Y. 2014-15
- Notice of AGM F.Y. 2015-16
- Notice of AGM F.Y. 2016-17
- Notice of AGM F.Y. 2017-18
- Notice of AGM F.Y. 2018-19
- Notice of AGM F.Y. 2019-20
- Notice of AGM F.Y. 2020-21
- Notice of AGM F.Y. 2021-22
- Notice of AGM F.Y. 2022-23
- Notice of AGM F.Y. 2023-24
- Notice of AGM F.Y. 2024-25
- Outcome of Board Meeting held on 30.05.2019
- Outcome of Board Meeting held on 13.08.2019
- Outcome of Board Meeting held on 13.11.2019
- Outcome of Board Meeting held on 14.02.2020
- Outcome of Board Meeting held on 30.06.2020
- Outcome of Board Meeting held on 14.09.2020
- Outcome of Board Meeting held on 10.02.2021
- Outcome of Board Meeting held on 30.07.2021
- Outcome of Board Meeting held on 14.08.2021
- Outcome of Board Meeting held on 12.11.2021
- Outcome of Board Meeting held on 14.02.2022
- Outcome of Board Meeting held on 30.05.2022
- Outcome of Board Meeting held on 12.08.2022
- Outcome of Board Meeting held on 14.11.2022
- Outcome of Board Meeting held on 21.01.2023
- Outcome of Board Meeting held on 12.05.2023
- Outcome of Board Meeting held on 11.08.2023
- Outcome of Board Meeting held on 08.11.2023
- Outcome of Board Meeting held on 09.02.2024
- Outcome of Board Meeting held on 18.05.2024
- Outcome of Board Meeting held on 10.08.2024
- Outcome of Board Meeting held on 29.08.2024
- Outcome of Board Meeting held on 11.11.2024
- Outcome of Board Meeting held on 03.02.2025
- Outcome of Board Meeting held on 01.04.2025
- Outcome of Board Meeting held on 27.05.2025
- Outcome of Board Meeting held on 10.11.2025
- Outcome of Board Meeting held on 14.02.2025
- Proceedings of AGM held on 24.09.2014
- Proceedings of AGM held on 28.09.2015
- Proceedings of AGM held on 30.09.2016
- Proceedings of AGM held on 11.09.2017
- Proceedings of AGM held on 28.09.2018
- Proceedings of AGM held on 28.09.2019
- Proceedings of AGM held on 18.12.2020
- Proceedings of AGM held on 29.09.2021
- Proceedings of AGM held on 01.10.2022
- Proceedings of AGM held on 27.09.2023
- Proceedings of AGM held on 27.09.2024
- Proceedings of AGM held on 27.06.2025
- Shareholding Pattern for quarter ended 30.06.2019
- Shareholding Pattern for quarter ended 30.09.2019
- Shareholding Pattern for quarter ended 30.12.2019
- Shareholding Pattern for quarter ended 31.03.2020
- Shareholding Pattern for quarter ended 30.06.2020
- Shareholding Pattern for quarter ended 30.09.2020
- Shareholding Pattern for quarter ended 31.12.2020
- Shareholding Pattern for quarter ended 31.03.2021
- Shareholding Pattern for quarter ended 30.06.2021
- Shareholding Pattern for quarter ended 30.09.2021
- Shareholding Pattern for quarter ended 31.12.2021
- Shareholding Pattern for quarter ended 31.03.2022
- Shareholding Pattern for quarter ended 30.06.2022
- Shareholding Pattern for quarter ended 30.09.2022
- Shareholding Pattern for quarter ended 31.12.2022
- Shareholding Pattern for quarter ended 31.03.2023
- Shareholding Pattern for quarter ended 30.06.2023
- Shareholding Pattern for quarter ended 30.09.2023
- Shareholding Pattern for quarter ended 31.12.2023
- Shareholding Pattern for quarter ended 31.03.2024
- Shareholding Pattern for quarter ended 30.06.2024
- Shareholding Pattern for quarter ended 30.09.2024
- Shareholding Pattern for quarter ended 31.12.2024
- Shareholding Pattern for quarter ended 31.03.2025
- Shareholding Pattern for quarter ended 30.06.2025
- Shareholding Pattern for quarter ended 30.09.2025
- Shareholding Pattern for quarter ended 31.12.2025
- Voting Results of AGM held on 24.09.2014
- Voting Results of AGM held on 28.09.2015
- Voting Results of AGM held on 30.09.2016
- Voting Results of AGM held on 11.09.2017
- Voting Results of AGM held on 28.09.2018
- Voting Results of AGM held on 28.09.2019
- Voting Results of AGM held on 18.12.2020
- Voting Results of AGM held on 29.09.2021
- Voting Results of AGM held on 30.09.2022
- Voting Results of AGM held on 27.09.2023
- Voting Results of AGM held on 27.09.2024
- Voting Results of AGM held on 27.06.2025
- Archival Policy
- Code of conduct of board of directors and senior management personnel
- Composition of various committees of Board of Directors
- Contact details of KMP under regulation 30(5)
- Designated Official for Investor Grievance
- Id familiriation Programmes
- Modern Sexual Harassment Policy
- Nomination and Remuneration Policy
- Policy for Determination of materiality of events or information
- Policy on Preservation of Documents
- Related Party Transactions Policy
- Terms and Conditions of appointment of Independent Director
- Whistle Blower Policy
- Corporate Social Responsibilty Policy
- Related Party Transaction disclosure for Half year ended 31.03.2019
- Related Party Transaction disclosure for Half year ended 30.09.2019
- Related Party Transaction disclosure for Half year ended 31.03.2020
- Related Party Transaction disclosure for Half year ended 30.09.2020
- Related Party Transaction disclosure for Half year ended 31.03.2021
- Related Party Transaction disclosure for Half year ended 30.09.2021
- Related Party Transactions Disclosure for half year ended 31.03.2022
- Related Party Transactions Disclosure for half year ended 30.09.2022
- Related Party Transactions Disclosure for half year ended 31.03.2023
- Related Party Transactions Disclosure for half year ended 30.09.2023
- Related Party Transaction disclosure for Half year ended 31.03.2024
- Related Party Transaction disclosure for Half year ended 30.09.2024
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2019
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2020
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2021
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2022
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2023
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2024
- Annual Secretarial Compliance Report for Financial Year ended 31.03.2025
- Closure of Trading Window March 2024
- Closure of Trading Window June 2024
- Closure of Trading Window September 2024
- Closure of Trading Window December 2024
- Closure of Trading Window March 2025
- Closure of Trading Window June 2025
- Closure of Trading Window September 2025
- Closure of Trading Window December 2025
Investors
BOARD OF DIRECTORS OF COMPANY:
2. Mr. Ashwani Kumar Aggarwal(Executive Director)
3. Dr. Sanjay Kaushik (Non-Executive Independent Director)
4. Dr. Meena Sharma (Non-Executive Independent Director)
5. Dr. Surinder Kumar (Non-Executive Independent Director)
CHIEF FINANCIAL OFFICER
COMPANY SECRETARY & COMPLIANCE OFFICER
| (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,
Chandigarh -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 Chandigarh -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 | Second Quarter Ending 30th September of every year |
| Second Quarter Ending 30th September of every year | Within 45 days from end of Quarter | Second Quarter Ending 30th September of every year |
| Third Quarter Ending 31st December of every year | Within 45 days from end of Quarter | Second Quarter Ending 30th September of every year |
| Fourth Quarter Ending 31st March of every year | With in 60 days from end of quarter | Audited Financial Results |
| (iv) International Securities Identification Number (ISIN): INE617B01011 |
|---|
| (v) Company Identification Number (CIN): L74899HR1992PLC032998 |