Modipon Ltd - 503776 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Vivek Gupta, Non-Executive Independent Director of the Company has resigned from this position w.e.f. 27th February, 2020 as communicated to us via email dated 27th February, 2020. You are requested to kindly take the note of the same in your record. Modipon Ltd - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please enclosed the newspaper publication in respect of quarterly financial results for the quarter ended Dec 2019. Modipon Ltd - 503776 - Unaudited Quarterly Financial Results For The Period Ended December 2019
Unaudited Quarterly financial results for the period ended December 2019 along with limited review report. Modipon Ltd - 503776 - With Respect To Outcome Of Board Meeting Held On Feb 14, 2020
This is in reference to outcome of Board Meeting held on Feb 14, 2020. In this respect, please note that the outcome was submitted within the prescribed time. However due to some issue faced while submitting the outcome, the same was uploaded on BSE Portal at 01:54 pm. 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, 14th February, 2020 at 405, 4th floor, Copia Corporate Suites, 9, Jasola Commercial Complex, New Delhi- 110025 adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 30th December, 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 Shri Anil Garg in place of Shri Sanjay Prasad on the Board of the Company as director nominated by U.P. State Ind. Dev. Corp. We hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. 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 February, 2020 regarding the meeting of the Board of Directors of the Company to be held on Friday, the 14th day of February, 2020, to inter alia consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December, 2019 along with the Limited review report thereon by Statutory Auditors of the Company as required under Regulation 33 of the said Regulations. This is for your kind information & records. 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 Ended 31St December, 2019
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the Quarter ended 31st December, 2019. 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 December, 2019, is enclosed for your information. Please take the above on records. 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 December, 2019, is enclosed for your information. Please take the above on records. Modipon Ltd - 503776 - Shareholding for the Period Ended December 31, 2019
Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here