MODIPON LTD. - 503776 - Closure of Trading Window
Intimation of closure of Trading Window27-06-2024
MODIPON LTD. - 503776 - Closure of Trading Window
Intimation of closure of Trading WindowMODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MODIPON LTD. - 503776 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith secretarial compliance report from Ranjeet Verma & Associates, company secretary in practice dated May 29, 2024 for the year ended March 31, 2024.MODIPON LTD. - 503776 - Financial Results For The Quarter And Year Ended March 31, 2024
Financial results for the quarter and year ended March 31, 2024MODIPON LTD. - 503776 - Board Meeting Outcome for Outcome Of Board Meeting Of Modipon Limited Held On May 29, 2024
Outcome of board meeting of Modipon Limited held on May 29, 2024MODIPON LTD. - 503776 - Board Meeting Intimation for Modipon Limited To Be Held On Wednesday, May 29, 2024 For The Quarter And Year Ended March 31, 2024
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2024. Further, as intimated earlier vide letter dated March 29, 2024, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday, April 01, 2024 till Friday, May 31, 2024 (both days inclusive).MODIPON LTD. - 503776 - Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the compliance certificate dated April 30, 2024 issued by Mr. Ranjeet Kumar Verma, Practicing Company Secretary for the year ended March 31, 2024.MODIPON LTD. - 503776 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMODIPON LTD. 2CIN NO.L65993UP1965PLC003082 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vineet Kumar Thareja Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vineet Kumar Thareja Designation: CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.MODIPON LTD. - 503776 - Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate dated April 30, 2024 issued by Mr. Ranjeet Kumar Verma, Practicing Company Secretary, for the year ended March 31, 2024.MODIPON LTD. - 503776 - Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2024
Please find enclosed herewith the statement of investor complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended March 31, 2024