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Dodla Dairy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543306 | NSE Symbol : DODLA | ISIN : INE021O01019 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 22-Jul-2024 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Monday 22 July 2024 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2024. Outcome of the Board Meeting held on 22 July 2024 (As Per BSE Announcement Dated on: 22/07/2024)
06-May-2024 18-May-2024 Accounts Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday 18 May 2024 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider and approve Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31 March 2024. Outcome of the Board Meeting held on 18 May 2024 1. Approved the appointment of Mr. Mohana Kumar Returi as Head - Quality Assurance of the Company. 2. Approved the reappointment of M/s. BDO India LLP as Internal Auditors of the company for FY 2024-25 3. Approved the appointment of M/s. J K & Co, Cost Accountants as the Cost Auditors of the Company for FY 2024-25 (As Per BSE Announcement dated on 18.05.2024)
12-Feb-2024 12-Feb-2024 Others Outcome of the Board Meeting held on 12 February 2024 1. Appointment of Mr. R Murali Mohan Raju as Chief Financial Officer of the company 2. Appointment of Mr. Rakesh Ramnani as Heard - Sales and Marketing of the company Approved capex of Rs. 12.5 Crores for acquiring plant/land and further material development/information will be intimate after occurrence event
18-Jan-2024 27-Jan-2024 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday 27 January 2024 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended 31 December 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), the Board of Directors has approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31 December 2023 and has taken note of the Limited Review Reports issued by M/s. S.R.Batliboi & Associates LLP, Chartered Accountants (Statutory Auditors), on the aforementioned financial results of the Company. A copy of the aforementioned financial results and the Limited Review Reports issued by the Statutory Auditors are enclosed. Unaudited Financial Results for the Quarter and Nine months ended 31 December 2023 (As Per BSE Announcement Dated on 27/01/2024)
12-Oct-2023 21-Oct-2023 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve Approval of Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and half year ended 30 September 2023. Outcome of the Board Meeting - Approved the unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended 30 September 2023 Results for the Quarter and Half year ended 30 September 2023 As per the Covering Letter (As Per BSE Announcement Dated on 21/10/2023)
13-Jul-2023 21-Jul-2023 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve To consider and approve Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 30 June 2023. Outcome of the Board Meeting held on 21 July 2023 Financial Results for the Quarter ended 30 June 2023 (As per BSE Announcement Dated on 21/07/2023)
12-May-2023 20-May-2023 Accounts Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Consider and approve Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31 March 2023 Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And year Ended 31 March 2023 1. Alteration of main Object Clauses of the Memorandum of Association ('MOA') of the Company. The Board of Directors has approved to altered, amended and by adding the Main object clause of the Memorandum of Association of the Company subject to approval of Members of the Company in Clause 3 (a) of MOA.' 2. Amendment in Articles of Association of the Company The Board has approved automatic termination of Part II of Articles of Association and make consequential changes in the Articles of Association of the Company, subject to approval of Members of the Company, due to automatic termination of Agreements signed between the Company, its Promoters and certain investors of the Company. (As Per BSE Announcement Dated on 20.05.2023)
13-Jan-2023 21-Jan-2023 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and nine months period ending 31 December 2022 Outcome of the Board Meeting -Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2022. (As Per BSE Announcement Dated on 21/01/2023)
19-Nov-2022 19-Nov-2022 Subsidiary Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), We would like to inform that the Board of Directors at their meeting held today, have considered and approved incorporation of a wholly owned direct subsidiary of the company for carrying out production, distribution, and such related business activities. The details/disclosures in respect of the said WOS, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 shall be provided upon the occurrence of the event i.e., formation of the company.
11-Oct-2022 22-Oct-2022 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve With reference to the above stated subject we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday 22 October 2022 at the Registered Office of the Company situated at 8-2-293/82/A 270/Q Road No 10-C Jubilee Hills Hyderabad - 500 033 Telangana India inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ending 30 September 2022. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 24 October 2022 which is 48 hours after the Board Meeting. Outcome of the Board Meeting held on 22 October 2022 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30 September 2022. (As Per BSE Announcement Dated on 22/10/2022) Newspaper publication under Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 23/10/2022)
21-Jul-2022 02-Aug-2022 Quarterly Results Quarterly Results Outcome of the Board Meeting held on 02/08/2022 along with the Un-audited Financial Result and Limited Review Report for the quarter ended on 30th June, 2022 Board has approved Standalone and consolidated unaudited financial results of the company for the quarter ended 30 June 2022 (As Per BSE Announcement Dated on 02.08.2022)
09-May-2022 16-May-2022 Accounts Audited Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve With reference to the above stated subject, we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Monday, 16 May 2022 at the Registered Office of the Company situated at 8-2-293/82/A, 270/Q, Road No 10-C, Jubilee Hills, Hyderabad - 500 033, Telangana, India, inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ending 31 March 2022. (As Per BSE Announcement Dated on 07.05.2022) With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 16 May 2022, inter-alia, approved the following: 1. Approved the Audited Standalone Financial Results for the Quarter and Financial Year Ended 31 March 2022. 2. Approved the Audited Consolidated Financial Results for the Quarter and Financial Year Ended 31 March 2022. 3. Took Note of the Auditors Reports for Quarter and Year end for Standalone and Consolidated Financials of the company for the financial year Ended 31 March 2022 with unmodified opinion. Standalone and Consolidated Audited Financial Results of the company for the quarter and year ending 31 March 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that, as recommended by the Audit Committee the Board of Directors of the Company at their Meeting held today, i.e., Monday, 16 May 2022, approved the appointment of M/s. S.R.Batliboi & Associates LLP, (Firm Registration No. 101049W/E300004) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the ensuing 27th Annual General Meeting till the conclusion of 32nd Annual General Meeting, subject to approval of the shareholders of the Company. (As per BSE Announcement Dated on 16/5/2022)
07-Mar-2022 07-Mar-2022 Others Outcome of the Board Meeting Constitution of Risk Management Committee, Board has considered and approved purchase of Asset/business/Plant & Machinery up to Rs.55 Crores and Board has reviewed and approved funding for Orgafeed Private Limited & Dodla Dairy Kenya Limited
12-Jan-2022 20-Jan-2022 Quarterly Results Quarterly Results Outcome Of Board Meeting - Unaudited Financial Results For quarter and nine months ended on 31 December 2021 (As Per BSE Announcement Dated 20.01.2022)
14-Oct-2021 22-Oct-2021 Quarterly Results Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Friday, 22 October 2021 inter-alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the company for the quarter and half ended on 30 September 2021. Regulation 33 & other applicable Regulations of SEBI (LODR) Regulations, 2015 Intimation of Appointment of company secretary and compliance officer of the company (As Per BSE Announcement dated on 22.10.2021)
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