MODIPON LTD. - 503776 - Shareholding for the Period Ended September 30, 2019
Modipon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
22-10-2019
Modipon Ltd - 503776 - Compliance Certificate For The Period Ended September, 2019
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-I, Registrar & Transfer Agent, registered with Securities and Exchange Board oflndia (SEBI Registration Number : INR000000049).21-10-2019
Modipon Ltd - 503776 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Vineet Kumar TharejaDesignation :- Company Secretary and Compliance Officer21-10-2019
Modipon Ltd - 503776 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the Financial Year 2018-19, as approved and adopted by the shareholders of the Company at 52nd Annual General Meeting ofthe Company held on Friday, 27th September, 2019. You are requested to kindly take the same on your record.16-10-2019
Modipon Ltd - 503776 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modipon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2019
Modipon Ltd - 503776 - Voting Results Along With Scrutiniser''s Report Of The 52Nd Annual General Meeting Of The Members Of The Company
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the 52nd Annual general Meeting of the members of the Company held on Friday, 27th September, 2019 at 11.30 A.M. along with Scrunitizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. Please take the same on your records.29-09-2019
MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 52nd Annual General Meeting of the Company held on Friday, 27th September, 2019 at 11:30 A.M at Modipon Compound, Opposite Nagar Palika, Hapur Road, Modinagar-201204 Uttar Pradesh. Kindly acknowledge the receipt of the same.27-09-2019
Modipon Ltd - 503776 - Newspaper Publication With Respect To Annual General Meeting, E-Voting Facility And Book Closure Of The Company From Saturday, 21St September, 2019 To Friday, 27Th September 2019 (Both Days Inclusive)
Please find attached the copy of newspaper publication with respect to Annual General Meeting scheduled on Friday, 27th September, 2019 at Modipon Compound, Opposite Nagar Palika, Hapur Road, Modinagar-201204 at 11:30 A.M, availability of e-voting facility that will commence from Tuesday, 24th September, 2019 at 09:00 A.M. and ends on Thursday, 26th September, 2019 at 05:00 P.M. and closure of register of members and share transfer books from Saturday, 21st September, 2019 to Friday, 27h September, 2019(both days inclusive). Please take the above on record.02-09-2019
MODIPON LTD. - 503776 - Reg. 34 (1) Annual Report
Please find enclosed the copy of the annual report being sent to the shareholders along with the notice of the annual general meeting. Further this is to inform you that Annual General Meeting is scheduled to be held on Friday, September 27, 2019 at 11:30 AM at Modipon Compound, Opposite Nagar Palika, Hapur Road, Modi Nagar, Uttar Pradesh- 201204. You are requested to kindly consider the same in your records.02-09-2019
Modipon Ltd - 503776 - Book Closure For The Annual General Meeting Scheduled To Be Held On 27Th September, 2019
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure of the Company from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive)22-08-2019