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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, 14th November, 2022 through video conferencing, adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 30th September, 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 3:00 P.M and concluded at 3:55 P.M.
14-11-2022
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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, 14Th Day Of November, 2022 For The Quarter Ended 30Th September, 2022

 MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited ('the Company') will be held on Monday, 14th Day of November, 2022, inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30th September, 2022.
05-11-2022
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MODIPON LTD. - 503776 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 Officer
18-10-2022
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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 14.10.2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, is enclosed for your information.
14-10-2022
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MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results of 55th Annual General Meeting of the Company held on Thursday, September 29, 2022 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM).
30-09-2022
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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 October 01, 2022 and shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter ended September 30, 2022.
30-09-2022
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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 October 01, 2022 and shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter ended September 30, 2022.
30-09-2022
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MODIPON LTD. - 503776 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of General Circulars issued by the Ministry of Corporate Affairs and Circulars issued by the Securities and Exchange Board of India and in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 55th Annual General Meeting ('AGM') of the Company was held on Thursday, 29th September, 2022 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated 08th August, 2022 convening the 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 55th Annual General Meeting of the Company.
29-09-2022
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MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copy of newspaper publication dated September 06, 2022 with respect to Annual General Meeting scheduled on Thursday, 29th September, 2022 at 03.00 p.m. through Audio Visual Conferencing and Other Audio-Visual Means (OAVM), availability of e-voting facility and updation of Email ID with the Company.
06-09-2022
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MODIPON LTD. - 503776 - Reg. 34 (1) Annual Report.

 With reference to the above, 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 Thursday, 29th September, 2022 at 3.00 P.M. through Video conferencing or Other Audio Visual Means.
05-09-2022
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