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NOTIFICATIONS
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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 31st December, 2020, is enclosed for your information.
22-01-2021
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MODIPON LTD. - 503776 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the Financial Year 2019-20, as approved and adopted by the shareholders of the Company at 53rd Annual General Meeting of the Company held on Monday 28th December, 2020.
21-01-2021
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MODIPON LTD. - 503776 - Shareholding for the Period Ended December 31, 2020

 Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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MODIPON LTD. - 503776 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
20-01-2021
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MODIPON LTD. - 503776 - STATEMENT OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a statement of Related Party Transactions for the half year ended September 30, 2020.
19-01-2021
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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 that has been closed for all Directors/ Officers/ designated persons of the Company, from January 01, 2021 shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on December 31, 2020
31-12-2020
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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
30-12-2020
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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 53rd Annual General Meeting of the Company held on Monday, December 28, 2020 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM).
30-12-2020
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MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that in terms of the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('the Act') and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 53rd Annual General Meeting ('AGM') of the Company was held on Monday, December 28, 2020 at 3.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), to transact the business as stated in the Notice dated November 13, 2020 convening the AGM. In this regard, please find enclosed the summary of proceedings of the 53rd Annual General Meeting of the Company pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015,.
29-12-2020
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MODIPON LTD. - 503776 - Result- Financial Results For September 30, 2020

 Please find the attached quarterly and half yearly financial results for September 30, 2020.
15-12-2020
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