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MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copy of newspaper publication in Financial Express and Jansatta on 5th September, 2021 with respect to Annual General Meeting scheduled on Monday, 27th September, 2021 through video conferencing at 3:00 P.M, availability of e-voting facility that will commence from Friday, 24th September, 2021 (9.00 A.M) and ends on Sunday, 26th September, 2021 (5.00 P.M) and closure of register of members and share transfer books from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 ( both days inclusive).
06-09-2021
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Modipon Ltd - 503776 - Reg. 34 (1) Annual Report

 With reference to the above, please find enclosed the copy of the annual report of the Company being sent to the shareholders along with the notice of the Annual General Meeting. Further this is to inform you that Annual General Meeting is scheduled to be held on Monday, September 27, 2021 at 3.00 P.M. through Video conferencing or Other Audio Visual Means.
04-09-2021
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MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copy of newspaper publication dated 20th August, 2021 with respect to Annual General Meeting scheduled on 27th September, 2021 at 3.00 pm through Audio Visual Conferencing and Other Audio-Visual Means (OAVM), availability of e-voting facility and updation of Email ID with the Company.
20-08-2021
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MODIPON LTD. - 503776 - Intimation Of Closure Of Register Of Members And Share Transfer Books

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2021 to 27th September, 2021 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
13-08-2021
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MODIPON LTD. - 503776 - Fixes Book Closure for AGM

 Modipon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
13-08-2021
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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 unaudited Financial Results for the quarter ended 30th June, 2021 published in Financial Express & Jansatta dated August 12, 2021 duly approved in the meeting of the Board of Directors of the Company held on August 11, 2021.
12-08-2021
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Modipon Ltd - 503776 - Results- Financial Results For June, 2021

 Unaudited Financial Results for the quarter ended 30th June, 2021 alongwith Limited Review Report
11-08-2021
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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 in its meeting held today i.e. 11.08.2021 approved and adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 30th June, 2021. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. 3. Approved the Directors Report for the financial year ended 31st March, 2021. 4. Approved the notice of the 54th Annual General Meeting of the Company which is scheduled to be held on 27th September 2021 at 3 P.M. through video conferencing. 5. Confirmed the regularization of appointment of Mr. Nitesh Kumar as Non-Executive Independent Director of the Company, subject to approval of Shareholders of the Company. 6. Confirmed the appointment of M/s Ranjeet Verma & Associates as Scrutinizer for conducting evoting process at the 54th Annual General Meeting. 7. Approved the time for closure of Register of Members from 21.09.2021 to 27.09.2021 (both inclusive).
11-08-2021
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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 Wednesday, 11Th Day Of August, 2021 For The Quarter Ended 30Th June, 2021

 MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited ('the Company') is scheduled to be held on Wednesday, 11th Day of August 2021, inter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June, 2021.
03-08-2021
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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 dated 22nd July, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2021, is enclosed for your information.
26-07-2021
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