MODIPON LTD. - 503776 - Shareholding for the Period Ended March 31, 2020
Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
14-05-2020
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 31st March, 2020, is enclosed for your information.14-05-2020
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 31st March, 2020, is enclosed for your information.12-05-2020
MODIPON LTD. - 503776 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) And (10) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 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 30.04.2020 for the half year ended 31*t March, 2020.12-05-2020
MODIPON LTD. - 503776 - Compliance Certificate For The Period Ended 31St March, 2020
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations 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-l, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration No. INROO0000049).12-05-2020
MODIPON LTD. - 503776 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- VINEET KUMAR THAREJADesignation :- Company Secretary and Compliance Officer20-04-2020
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 April 01, 2020 shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter ended March 31, 2020.31-03-2020
MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is in reference to earlier intimation letter dated Feb 28, 2020 informing that Mr. Vivek Gupta (DIN: 00035916), Non-Executive Independent Director has resigned from the Board of Directors of the Company with effect from 27(tm) February, 2020. This is to further informed you that the same was considered and noted by the Board of Directors of the Company through resolution passed by circulation dated 19" March, 2020.31-03-2020
MODIPON LTD. - 503776 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation regarding issue of duplicate share certificate, details of which are attached herewith. We request you to take the above information on your record.19-03-2020
Modipon Ltd - 503776 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vivek Gupta, Non-Executive Independent Director of the Company has resigned from the position w.e.f 27th February, 2020 due to his other engagements. The Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailed reason for resignation of Mr. Vivek Gupta and a confirmation from him regarding there being no material reason other than those mentioned by him for his resignation as Independent Director from the Board of Directors of the Company is enclosed herewith.05-03-2020