Board Meeting Dates of Modern Dairies Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 27, 2025	Audited Results & A.G.M.
Apr 01, 2025	Others
Feb 03, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 29, 2024	Preferential issue of shares & A.G.M.
Aug 10, 2024	Quarterly Results & A.G.M.
May 18, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results & A.G.M.
May 12, 2023	Audited Results
Jan 21, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jul 30, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 10, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Jun 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
Aug 04, 2017	Others
May 27, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 08, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 17, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 25, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 20, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 02, 2010	Audited & Quarterly Results
Jul 30, 2010	Quarterly Results
May 15, 2010	Audited & Quarterly Results
Jan 30, 2010	Quarterly Results
Nov 16, 2009	Quarterly Results
Sep 01, 2009	Audited Results
Mar 30, 2009	Others
Jan 28, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 26, 2008	Audited Results
Jul 25, 2008	Quarterly Results
Apr 25, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Nov 21, 2007	To consider allotment of Warrants
Oct 26, 2007	Quarterly Results
Jul 23, 2007	Audited Results, Qtr Results & Bonus
Apr 30, 2007	Quarterly Results & Others
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 25, 2006	Quarterly Results & Others
May 24, 2006	Accounts & Rights Issue
Jan 27, 2006	Quarterly Results & Right Issue
Dec 30, 2005	Appointment of Directors
Oct 13, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
May 20, 2005	Quarterly Results & Accounts
Jan 25, 2005	Quarterly Results

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