Annual report for Modipon Ltd. for FY-2020
09-08-2020
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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, published in Financial Express & Jansatta dated 2nd August, 2020. The results were approved by the Board of Directors of the Company in its meeting held on Friday, 31st Day of July, 2020.06-08-2020
MODIPON LTD. - 503776 - With Respect To Outcome Of Board Meeting Held On July 31, 2020
This is in reference to outcome of Board Meeting held on July 31, 2020. In this respect, please note that the outcome was not submitted within the prescribed time due to prevailing covid-19 pandemic situation and delay in receiving signed documents from the Auditors from other place. The same was uploaded on BSE Portal at 5:40 pm.31-07-2020
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 July 29, 2020 regarding the meeting of the Board of Directors of the Company to be held on 31st July, 2020 at 3.00 P.M. to inter alia consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020 along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.30-07-2020
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 Audited Financial Results For The Quarter And Year Ended 31St March 2020
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the audited financial results of the Company for the Quarter and year ended 31st March, 202030-07-2020
MODIPON LTD. - 503776 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 202030-07-2020
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 June, 2020, is enclosed for your information.30-07-2020
MODIPON LTD. - 503776 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2020
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the audited financial results of the Company for the Quarter and year ended 31st March, 202028-07-2020
MODIPON LTD. - 503776 - Statement Of Investor Complaints For The Quarter Ended June 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 TharejaDesignation :- Company Secretary and Compliance Officer21-07-2020
MODIPON LTD. - 503776 - Shareholding for the Period Ended June 30, 2020
Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020