Modipon Ltd - 503776 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0440 Name of the Signatory :- Vineet Kumar TharejaDesignation :- Company Secretary and Compliance Officer Modipon Ltd - 503776 - Closure of Trading Window
This is to inform you that the "Trading Window" for dealing in the Securities of the Company that has been closed for all Directors/ Officers/ designated persons of the Company, from January 01, 2020 shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on December 31, 2019. Modipon Ltd - 503776 - Closure of Trading Window
This is to inform you that the "Trading Window" for dealing in the Securities of the Company that has been closed for all Directors/ Officers/ designated persons of the Company, from January 01, 2020 shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on December 31, 2019. Modipon Ltd - 503776 - Unaudited Quarterly And Half Yearly Financial Results For The Period Ended September 2019
The unaudited quarterly and half yearly financial results for the period ended September 2019 are enclosed herewith. 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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019, published in Financial Express & Jansatta dated 15th November,2019. The Results were approved by the Board of Directors of the Company in its meeting held on Thursday, 14th November, 2019. This is for your kind information & records. Modipon Ltd - 503776 - Outcome Of Board Meeting In Accordance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule Ill
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Thursday, 14th November, 2019 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 and half year ended 30thSeptember, 2019. 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. Appointed Ms. Aditee Modi as Member of the Audit Committee. The meeting of Board of Directors was commenced at 11:30 Am and concluded at 14:30 PM 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 Nov 08, 2019 regarding the meeting of the Board of Directors of the Company to be held on Thursday, 14th day of Nov, 2019 at 11:30 A.M., to inter alia consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with the Limited Review Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations. This is for your kind information & records. MODIPON LTD. - 503776 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019 As Required Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. the unaudited financial results of the Company for the Quarter and Half Year ended 30th September, 2019 2. Further the "Trading Window" for dealing in the Securities of the Company that has been closed for all Directors/ Officers/ designated persons of the Company, from 1st October, 2019 shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the quarter and half year ended on 30 September, 2019. MODIPON LTD. - 503776 - COMPLAINCE CERTIFICATE UNDER REGULATION 40 (9) And (10) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30Th SEPTEMBER, 2019
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 28.10.2019 for the half year ended 30th Septemebr, 2019. This is for your information and 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 this from our RTA, 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, 2019, is enclosed for your information. Please take the above on records.