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MODERN INSULATORS LTD. - 515008 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2021.
11-12-2021
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MODERN INSULATORS LTD. - 515008 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that, on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has appointed Mr. Utkarsh Gaur (Membership No. A60237) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 with effect from November 22nd, 2021. We are enclosing herewith the information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in Annexure 1. Kindly take the above on your record.
13-11-2021
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MODERN INSULATORS LTD. - 515008 - Unaudited Standalone & Consolidated Financial Results For The Quarter & Half Year Ended 30Th September, 2021

 This is to inform you that in term of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2021 along with the Limited Review Report which was approved by the Board of Directors in the meeting held today i.e. 13th November, 2021.
13-11-2021
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MODERN INSULATORS LTD. - 515008 - Board Meeting Outcome for Outcome Of Board Meeting

 This has reference to our earlier letter dated November 01, 2021. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company commenced at 11.30 A.M. and concluded at 1.10 P.M, today on November 13, 2021 and Board has inter-alia approved the following: - 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2021 2. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2021 3. The Board approved the proposal of appointment of Mr. Utkarsh Gaur as Company Secretary & Compliance Officer of the Company with effect from 22nd November, 2021. This is for your information and record.
13-11-2021
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MODERN INSULATORS LTD. - 515008 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve A Meeting of the Board of Directors of Modern Insulators Limited will be held on Saturday, 13th November, 2021, to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021.
02-11-2021
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Modern Insulators Ltd - 515008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021, received from M/s Beetal Financial & computer services (P) Ltd., Registrar and share transfer Agent of our company.
19-10-2021
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MODERN INSULATORS LTD. - 515008 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0101 Name of the Signatory :- Gaurav ModiDesignation :- Any Other
19-10-2021
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MODERN INSULATORS LTD. - 515008 - Shareholding for the Period Ended September 30, 2021

 Modern Insulators Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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MODERN INSULATORS LTD. - 515008 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Modern Insulators Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Modern Insulators Ltd - 515008 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith report of scrutinizer and the Format of Voting Result under Regulation 44(3) of SEBI (LODR) Regulations, 2015 related to e-voting and voting through poll papers related to 36th Annual General Meeting of the Company held on 30th September, 2021 at the registered office of the Company at Talheti, Village Karoli, Tehsil Abu Road, Dist. Sirohi - 307510 (Rajasthan).
01-10-2021
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