MODERN INSULATORS LTD. - 515008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements Of annual results in English and Hindi newspapers.30-05-2023
30-05-2023
MODERN INSULATORS LTD. - 515008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements in Compliance with Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015.30-05-2023
MODERN INSULATORS LTD. - 515008 - Audited Standalone & Consolidated Financial Results For The Year And Quarter Ended March 2023
Audited Standalone & Consolidated Financial Results for the year and Quarter ended March 2023 approved in Board Meeting held on 29th May 2023.29-05-2023
MODERN INSULATORS LTD. - 515008 - Board Meeting Outcome for Outcome Of Board Meeting
Outcpme of Board Meeting held on 29th May 202329-05-2023
MODERN INSULATORS LTD. - 515008 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Company has received Resignation Letter dated 25.05.2023 from Shri Pradeep Kumar Gokhroo (DIN: 06810797) for resignation from the post of Executive Director, with effect from 31.05.2023.26-05-2023
MODERN INSULATORS LTD. - 515008 - Board Meeting Intimation for Intimation To BSE Regarding The Board Meeting Which Is To Be Held On 29Th May 2023
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve As per Regulation 29 of Securities and Exchange board of India, A meeting of the Board of Directors of the Company is scheduled to be held on 29th may 2023 inter alia to consider and approve the Audited Standalone and Consolidated Financials Results for the quarter and year ended 31st March 2023.19-05-2023
MODERN INSULATORS LTD. - 515008 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Mayank Chadha, Company Secretary & Compliance Officer of the Company has tendered his resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted his resignation and he shall cease to be the Company Secretary w.e.f. close of working hours of May 17, 2023. Consequent to his resignation, Mr. Mayank Chadha also ceases to be the Compliance Officer of the Company. We thank him for his valuable contributions to the Company during his tenure and wish him success in his future endeavors.17-05-2023
MODERN INSULATORS LTD. - 515008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding a request for issuance of ''''Letter of Confirmation'''' in lieu of share certificate (s) lost under Regulation 39(3) of SEBI (LODR), Regulations, 2015.11-05-2023
MODERN INSULATORS LTD. - 515008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we received the following information for the issuance of a Duplicate Share certificate today from BEETAL Financial & Computer Services Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company.08-05-2023