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, 2023 and shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter and year ended March 31, 2023. 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 for the quarter ended 31st December, 2022 published in Financial Express & Jansatta dated 14th February, 2023 duly approved in the meeting of the Board of Directors of the Company held on February 13, 2023. MODIPON LTD. - 503776 - Results- Financial Results For December 30, 2022
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 13deg" February, 2023, considered & adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 31st December, 2022. 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. MODIPON LTD. - 503776 - Board Meeting Outcome for 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. Monday, 13th February, 2023, considered & adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 31st December, 2022. 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. The meeting of Board of Directors was commenced at 02:30 PM and concluded at 3:15 P.M. The Exchange is hereby requested to take note of and disseminate the same. MODIPON LTD. - 503776 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Board Meeting To Be Held On Monday, 13Th Day Of February 2023 For The Quarter Ended 31St December 2022
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Dear Sirs, This is to inform you that a meeting of the Board of Directors of Modipon Limited ('the Company') will be held on Monday, 13th Day of February, 2023, inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 31st December, 2022. 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 dated 13.01.2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022, is enclosed for your information. MODIPON LTD. - 503776 - Closure of Trading Window
This is to inform you that the 'Trading Window' for dealing in the Securities of the Company will be closed for all the Directors/Officers/Designated Persons of the Company, from January 01, 2023 and shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter ended December 31, 2022. Please take the above in record. MODIPON LTD. - 503776 - STATEMENT OF RELATED PARTY TRANSACTIONS UNDER REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2022
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a statement of Related Party Transactions for the half year ended September 30, 2022. 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 for the quarter ended 30th September, 2022 published in Financial Express & Jansatta dated 15.11.2022, duly approved in the meeting of the Board of Directors of the Company held on November 14, 2022. MODIPON LTD. - 503776 - Results- Financial Results For Quarter Ended 30/09/2022
Please find the attached half-yearly/ Quarterly Results for the period ended 30.09.2022