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

 Please find attached the copy of newspaper publication with respect to Annual General Meeting scheduled on Monday, 28th December, 2020 through video conferencing at 03:00 PM, availability of e-voting facility that will commence from Friday, December 25, 2020 (9:00 am) and ends on Sunday, December 27, 2020 (5:00 pm) and closure of register of members and share transfer books from Tuesday, 22nd December 2020 to Monday, 28th December 2020 (both days inclusive).
08-12-2020
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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 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, December 28, 2020 at 3.00 P.M. through Video conferencing or Other Audio Visual Means.
08-12-2020
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MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copy of newspaper publication dated 05th December, 2020 with respect to Annual General Meeting scheduled on Monday, 28th December, 2020 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.
07-12-2020
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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 notice published in Financial Express & Jansatta dated November 14, 2020 regarding the meeting of the Board of Directors of the Company to be held on November 13, 2020 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2020 along with the Limited review report thereon by Statutory Auditors of the Company as required under Regulation 33 of the said Regulations.
17-11-2020
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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 December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on December 28, 2020.
14-11-2020
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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. Friday, 13th November 2020 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, 2020. 2. The Limited Review Report on the aforesaid Financial Results of the Company 3. Approval of Directors Report for the financial year ended 31st March, 2020. 4. Issuance of calling 53rd Annual General Meeting of the Company which is scheduled to be held on 28th December 2020 at 3.00 P.M. through video conferencing. 5. Appointment of M/s Ranjeet Verma & Associates as Scrutinizer for conducting e-voting process at the 53rd Annual General Meeting. 6. Approval for closure of Register of Members from 22nd December 2020 to 28th December 2020 (both inclusive). The meeting of Board of Directors was commenced at 11:45 A.M and concluded at 1.55 P.M.
13-11-2020
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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 notice published in Financial Express & Jansatta dated 7th November, 2020 regarding the meeting of the Board of Directors of the Company to be held on Friday, 13th November, 2020, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with the Limited review report thereon by Statutory Auditors of the Company as required under Regulation 33 of the said Regulations.
08-11-2020
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MODIPON LTD. - 503776 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th November, 2020 at 405, 4th floor, Copia Corporate Suites, 9, Jasola Commercial Complex, New Delhi- 110025 inter-alia to consider and approve the unaudited financial results of the Company for the Quarter and Half Year ended 30th September, 2020. Further, pursuant to the provisions of the Securities & Exchange Board of India ( Prohibition of Insider Trading) Regulations, 2015, the trading window which is already closed since 01.10.2020 shall remain closed for the directors and senior employees of the company till 15th November, 2020 and it shall open from 16th November, 2020.
06-11-2020
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MODIPON LTD. - 503776 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Resulatron 7(31) of the Securities and Exchange Board of India (Listing Obligation 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-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of lndia (SEBI Registration No INR000000049).
30-10-2020
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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 30TH SEPTEMBER, 2020

 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 29th October 2020 for the half year ended 30th September 2020.
30-10-2020
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