MODIPON LTD. - 503776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of newspaper publication dated August 28, 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. Please take the above on record. 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 Audited Financial Results for the quarter ended 30th June, 2022 published in Financial Express & Jansatta dated 09.08.2022, duly approved in the meeting of the Board of Directors of the Company held on August 08, 2022. MODIPON LTD. - 503776 - Intimation Of Closure Of Register Of Members And Share Transfer Books
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022. MODIPON LTD. - 503776 - Result- Financial Results For Quarter Ended June 30, 2022
Please find the attached Financial Results for Quarter Ended June 30, 2022 MODIPON LTD. - 503776 - Board Meeting Outcome for Outcome Of Board Meeting
The outcome for the Board Meeting in accordance with Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III MODIPON LTD. - 503776 - Board Meeting Intimation for Intimation Under Regulation 29 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Board Meeting To Be Held On Monday, 08Th Day Of August, 2022 For The Quarter Ended 30Th June, 2022
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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, 08th Day of August, 2022, inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30th June, 2022. MODIPON LTD. - 503776 - Statement Of Investor Complaints For The Quarter Ended June 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 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 13.07.2022 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 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 has been closed for all Directors/Officers/Designated Persons of the Company, from July 01, 2022 shall remain closed till 48 hours after declaration of Financial Results of the Company for the quarter ended June 30, 2022. 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 31St March, 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 31st March, 2022.