MODIPON LTD. - 503776 - Compliance Certificate From Registrar & Share Transfer Agent For The Year Ended March 31, 2024.
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate from Registrar & Share Transfer Agent for the year ended March 31, 2024 MODIPON LTD. - 503776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024 MODIPON LTD. - 503776 - Closure of Trading Window
Intimation of closure of trading window MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the unaudited financial results of Modipon Limited for the quarter ended December 31, 2023 published in Financial Express and Jansatta dated February 14, 2024 duly approved in the meeting of board of directors of the Company held on February 13, 2024. This is for your kind information and records. MODIPON LTD. - 503776 - Financial Results For The Quarter Ended December 31, 2023
Outcome of board meeting of Modipon Limited held on February 13, 2024 MODIPON LTD. - 503776 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13, 2024
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Tuesday, February 13, 2024 considered & adopted the following: 1. Approved and took on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. 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 3:00 P.M and concluded at 3:45 P.M. We request you to take note of the same. MODIPON LTD. - 503776 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2023.
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2023. Further, as intimated earlier vide letter dated December 28, 2023, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday, January 01, 2024 till Thursday, February 15, 2024 (both days inclusive). Please take the above on record. MODIPON LTD. - 503776 - Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended December 31, 2023
Please find enclosed the statement of investor complaints under regulation 13(3) of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2023 MODIPON LTD. - 503776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 MODIPON LTD. - 503776 - Closure of Trading Window
Intimation for closure of trading window