MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday the 8th November 2023 at our Corporate Office at SCO 98-99 Sub City Centre Sector 34A Chandigarh inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with other agenda items.