Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Modipon Ltd - 503776 - Compliance- Compliance Certificate For The Period Ended March, 2021

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Ltd., which is a SEBI approved category-/, Registrar & Transfer Agent, registered with Securities and Exchange Board of india (SEBI Registration No. INROOO000049).
16-04-2021
Bigul

MODIPON LTD. - 503776 - Clarification sought from Modipon Ltd

 The Exchange has sought clarification from Modipon Ltd on April 15, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-04-2021
Bigul

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 all Directors/ Officers/ designated persons of the Company, from April 01, 2021 and shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the fourth quarter and year ended on March 31, 2021. Please take the above on record.
31-03-2021
Bigul

MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Mr. Nitesh Kumar as an Independent Director
03-03-2021
Bigul

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 31st December, 2020 published in Financial Express & Jansatta dated February 10, 2021 duly approved in the meeting of the Board of Directors of the Company held on February 9, 2021.
10-02-2021
Bigul

MODIPON LTD. - 503776 - Financial Results For The Quarter Ended 31St December, 2020

 please find enclosed the copies of the Unaudited Financial Results for the quarter ended 31st December, 2020 duly approved in the meeting of the Board of Directors of the Company held on February 09, 2020
09-02-2021
Bigul

MODIPON LTD. - 503776 - 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. Tuesday, 09th February, 2021 at D-5, Ansal Villa, Sabari, Chhatarpur, New Delhi-110074 adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 31st December, 2020. 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 P.M and concluded at 2.15 P.M.
09-02-2021
Bigul

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 notice published in Financial Express & Jansatta dated 2nd February, 2021 regarding the meeting of the Board of Directors of the Company to be held on 09th February, 2020 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 along with the Limited Review Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.
02-02-2021
Bigul

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 Tuesday, 09Th Day Of February, 2021 For The Quarter Ended 31St December, 2020

 MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the Quarter ended 31st December 2020.
01-02-2021
Bigul

MODIPON LTD. - 503776 - RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 Of SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST DECEMBER, 2020

 With reference to the above, we are enclosing a copy of the Reconciliation of Share Capital Audit Report under regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 dated 21st January 2021 issued by Mr. Ranjeet Kumar Verma, Practicing Company Secretary. The said report certifies the status of equity share capital (ISIN No. INE 170C01019) for the quarter ended December 31, 2020 that- 1. The total of the shares held in NSDL, CDSL and in physical form tally with the issued /paid-up capital. 2. The Register of members is updated. 3. The dematerialization requests have been confirmed within 21 days and there has been no delay beyond the stipulated time frame. 4. There has been no change in the share capital of the Company.
22-01-2021
Next Page
Close

Let's Open Free Demat Account