MODERN DAIRIES LTD. - Closure of Trading Window

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st October, 2022 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th September, 2022 will be intimated in due course.