MODIPON LTD. - 503776 - COMPLAINCE CERTIFICATE UNDER REGULATION 40 (9) And (10) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022
Pursuant to Regulation 40(9) and (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate from a Company Secretary in Practice dated 19th April, 2022 for the year ended 31st March, 2022. MODIPON LTD. - 503776 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Secretarial Compliance Report for the year ended March 31, 2022 MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the audited Financial Results for the quarter and year ended 31st March, 2022 published in Financial Express & Jansatta dated May 28, 2022 duly approved in the meeting of the Board of Directors of the Company held on May 27, 2022. MODIPON LTD. - 503776 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Reg 30 Of SEBI (LODR) Regulations, 2015 Read With Schedule III
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Friday, 27th May, 2022 through video conferencing, adopted the following: 1. Approved and took on record the audited Financial Results for the quarter and year ended 31st March, 2022. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Auditors Report on Financial Results of the Company is enclosed as Annexure B. 3. Declaration with respect to Audit Report on impact of Audit Qualifications for Audit Report with modified opinion is enclosed as Annexure- C. The meeting of Board of Directors was commenced at 01:30PM and concluded at 03:15 PM. The Exchange is hereby requested to take note of and disseminate the same. MODIPON LTD. - 503776 - Board Meeting Intimation for Consideration And Approval Of Quarterly And Yearly Audited Financial Results U/R 29 Of SEBI (LODR) Regulations 2015 To Be Held On Friday, May 27, 2022
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2022. 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 CompayMODIPON LTD. 2CINL65993UP1965PLC003082 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.57 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: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 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 - COMPLAINCE CERTIFICATE UNDER REGULATION 40 (9) And (10) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2022
Pursuant to Regulation 40(9) and (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate from a Company Secretary in Practice dated 19th April, 2022 for the half year ended 31st March, 2022. MODIPON LTD. - 503776 - Clarification On Price Movement
This is in reference to your email dated 18th April, 2022 regarding clarification on price movement in the securities of Modipon Limited. In this respect, we would like to inform you that there was no such event or information in the Company which could be considered as 'Price Sensitive Information' resulting in significant movement in the price of the security. The movement in price of security may be on account of general market trends. Accordingly, the Company is not required to furnish any information under Regulation 30 of the SEBI (LODR) Regulations, 2015. You are requested to kindly consider the above facts and take the same on record. MODIPON LTD. - 503776 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vineet Kumar TharejaDesignation :- Company Secretary and Compliance Officer