Modern Dairies Limited

Disclosure Details from Krishan Goyal HUF

  • Entity: Krishan Goyal HUF (Member of Promoters and Promoter Group)
  • Shares Acquired: 4,00,000 (Four Lakh) Equity Shares
  • Face Value: ₹10 per share
  • Acquisition Price: ₹50 per share (including premium of ₹40 per share)
  • Transaction Type: Conversion of Convertible Warrants as per preferential issue terms
  • Disclosure Date: 10.09.2026

Disclosure Details from Chandigarh Finance Private Limited

  • Entity: Chandigarh Finance Private Limited (Member of Promoters and Promoter Group)
  • Shares Acquired: 3,00,000 (Three Lakh) Equity Shares
  • Face Value: ₹10 per share
  • Acquisition Price: ₹50 per share (including premium of ₹40 per share)
  • Transaction Value: ₹1,50,00,000/- (Rupees One Crore Fifty Lakh Only)
  • Transaction Type: Conversion of Warrants into Equity Shares
  • Mode of Acquisition: Conversion of Warrants
  • Date of Allotment: 10-09-2026
  • Date of Intimation to Company: 10-09-2026
  • Post-Transaction Holding: 27,71,892 shares (8.68% shareholding)
  • Previous Holding: 24,71,892 shares (8.23% shareholding) [calculated from disclosure]
  • PAN: AAACC0629C
  • Address: SCO 98-99, Sub City Centre, Sector-34, Chandigarh
  • Contact No.: 0172-2609001
  • Disclosure Date: 10.09.2026

Disclosure Details from Aditya Goyal

  • Entity: Aditya Goyal (Member of Promoters and Promoter Group)
  • Shares Acquired: 12,00,000 (Twelve Lakh) Equity Shares
  • Face Value: ₹10 per share
  • Acquisition Price: ₹50 per share (including premium of ₹40 per share)
  • Transaction Value: ₹6,00,00,000/- (Rupees Six Crores only)
  • Transaction Type: Conversion of Warrants into Equity Shares (Purchase)
  • Date of Allotment: 10-09-2026
  • Date of Intimation to Company: 10-09-2026
  • Post-Transaction Holding: 20,83,872 shares (6.53% shareholding)
  • Previous Holding: 8,83,872 shares (2.94% shareholding)
  • PAN: AENPG6249L
  • Address: SCO 98-99, Sub City Centre, Sector-34, Chandigarh
  • Contact No.: 0172-2609001

Total Conversion Summary

  • Total Warrants Converted: 19,00,000 (Nineteen Lakh) shares across three promoter group entities
  • Total Investment Value: ₹9,50,00,000 (₹2 crore + ₹1.5 crore + ₹6 crore)
  • Conversion Price: Uniform ₹50 per share (₹10 face value + ₹40 premium) across all transactions

Filing Details

  • Company Secretary: Shruti Joshi
  • Company Registration: CIN L74899HR1992PLC032998
  • Corporate Office: 98-99, Sub City Centre, Sector 34, Chandigarh - 160022