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MODIPON LTD. - 503776 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III

 The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 08th November, 2021 at D-5, Ansal Villa, Satbari, Chattarpur, New Delhi-110074 adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter and half year ended 30th September 2021. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. The meeting of Board of Directors was commenced at 12.45 PM and concluded at 03.30 P.M. The Exchange is hereby requested to take note of and disseminate the same.
08-11-2021
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MODIPON LTD. - 503776 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Board Meeting To Be Held On Monday, 08Th November, 2021 For The Quarter Ended 30Th September, 2021

 MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited ('the Company') will be held on Monday, 08th November, 2021, inter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended 30th September, 2021.
30-10-2021
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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 30 SEPTEMBER, 2021

 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 20th October, 2021 for the half year ended 30" September, 2021.
26-10-2021
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MODIPON LTD. - 503776 - Shareholding for the Period Ended September 30, 2021

 Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Modipon Ltd - 503776 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0000 Name of the Signatory :- Vineet Kumar TharejaDesignation :- Company Secretary and Compliance Officer
20-10-2021
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MODIPON LTD. - 503776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchange(s) where shares of the Company are listed. The letter confirming the same from our Registrar and Share Transfer Agent, M/s. MAS Services Limited along with certificate received from Practicing Company Secretary under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021, is enclosed for your information.
15-10-2021
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Modipon Ltd - 503776 - Closure of Trading Window

 This is to inform you that the 'Trading Window' for dealing in the Securities of the Company has been closed for the all Directors/Officers/Designated Persons of the Company, from October 01, 2021 shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter ended September 30, 2021.
30-09-2021
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Modipon Ltd - 503776 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Modipon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results of 54th Annual General Meeting of the Company held on Monday, September 27, 2021 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM).
29-09-2021
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Modipon Ltd - 503776 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 54th Annual General Meeting ('AGM') of the Company was held on Monday, September 27, 2021 at 3.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated August 11, 2021 convening the AGM. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 54th Annual General Meeting of the Company.
27-09-2021
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