MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of 56th Annual General Meeting of the members of the Company held on Wednesday, September 27, 202328-09-2023
28-09-2023
MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 56th Annual General Meeting of the members of the Company held on September 27, 202327-09-2023
MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 56th Annual General Meeting of the Company to be held on Wednesday, September 27, 2023 through video conferencing / other audio visual means, remote e-voting and book closure05-09-2023
MODIPON LTD. - 503776 - Reg. 34 (1) Annual Report.
Notice of 56th annual general meeting of Modipon Limited scheduled to be held on Wednesday, September 27, 2023 at 4:30 pm IST and submission of annual report for the financial year ended March 31, 202304-09-2023
MODIPON LTD. - 503776 - Notice Of 56Th Annual General Meeting Of Modipon Limited Scheduled To Be Held On Wednesday, September 27, 2023 At 4:30 Pm IST And Submission Of Annual Report For The Financial Year Ended March 31, 2023
We wish to inform you that the 56th annual general meeting of Modipon Limited (the Company) is scheduled to be held on Wednesday, September 27, 2023 at 4:30 pm IST through video conferencing or other audio visual means. In this regard, please find enclosed herewith the notice of annual general meeting and annual report of the Company for the financial year ended March 31, 202304-09-2023
MODIPON LTD. - 503776 - Intimation Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, September 27, 2023
Intimation of closure of register of members and share transfer books for the purpose of annual general meeting of the Company scheduled to be held on Wednesday, September 27, 202329-08-2023
MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper publication29-08-2023
MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper advertisement14-08-2023
MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the unaudited financial results for the quarter ended June 30, 2023 published in Financial Express and Jansatta dated August 12, 2023 duly approved in the meeting of board of directors of the Company held on August 11, 202312-08-2023
MODIPON LTD. - 503776 - Financial Results For The Quarter Ended June 30, 2023
Financial results for the quarter ended June 30, 202311-08-2023