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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 30th September, 2020, is enclosed for your information.
30-10-2020
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MODIPON LTD. - 503776 - Shareholding for the Period Ended September 30, 2020

 Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Modipon Ltd - 503776 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2020
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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 has been closed for the all Directors/Officers/Designated Persons of the Company, from October 01, 2020 shall remain closed till 48 hours after declaration of Financial Results of the Company for the half year ended September, 2020.
02-10-2020
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MODIPON LTD. - 503776 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Daisy Investment Pvt Ltd & Others
18-09-2020
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MODIPON LTD. - 503776 - Unaudited Quarterly Financial Results For The Period Ended June 2020 Along With Limited Review Report.

 Unaudited Quarterly financial results for the period ended June 2020 along with limited review report.
16-09-2020
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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 September 16, 2020 regarding the approved unaudited Financial Results of the Company for the quarter ended June 30, 2020 along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.
16-09-2020
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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. Tuesday, 15th September, 2020 through Video Conferencing adopted the following:- 1. Approved and took on record the Unaudited Financial Results for the quarter ended 30th June, 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. 3. Appointment of Sh. Mayur Maheshwari in place of Mr. Anil Garg as a nominee Director of UPSIDC on the board of the Company. The meeting of Board of Directors commenced at 3:30 PM and concluded at 3.42 PM.
15-09-2020
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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 September 12, 2020 regarding the meeting of the Board of Directors of the Company to be held on September 15, 2020 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with the Limited review report thereon by Statutory Auditors of the Company as required under Regulation 33 of the said Regulations.
12-09-2020
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MODIPON LTD. - 503776 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider Unaudited Financial Results For The Quarter Ended June 30, 2020

 MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited ('the Company') is scheduled to be held on Tuesday, September 15, 2020 inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended June 30, 2020. Please take the above on record.
09-09-2020
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