MODERN INSULATORS LTD. - 515008 - Compliance With Clause 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to the provisions of Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Certificate from a Practicing Company Secretary for the Financial Year ended March 31, 2023. Kindly take the same on record and acknowledge the receipt. MODERN INSULATORS LTD. - 515008 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2023
Please find enclosed a Certificate dated April 6, 2023, for the year ended 31st March, 2023, certifying that all activities in relation to both physical and electronic share transfer facilities during the period 01.04.2022 to 31.03.2023 are maintained by Beetal Financial & Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MODERN INSULATORS LTD. - 515008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 MODERN INSULATORS LTD. - 515008 - Disclosure Under Regulation 31(4) Of The SEBI (SAST) Regulations, 2011 For The Year Ended 31St March, 2023
We enclose herewith a declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as on March 31, 2023 received from the Promoters of the Company. MODERN INSULATORS LTD. - 515008 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MODERN INSULATORS LTD. 2 CIN NO. L31300RJ1982PLC002460 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 & 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 & 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MAYANK CHADHADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- D S SINGHVI Designation : -CHIEF FINANCIAL OFFICER Date: 03/04/2023 MODERN INSULATORS LTD. - 515008 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMODERN INSULATORS LTD. 2CIN NO.L31300RJ1982PLC002460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MAYANK CHADHA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: D S SINGHVI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MODERN INSULATORS LTD. - 515008 - Closure of Trading Window
This is to inform that as per the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, the trading window will remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the declaration of audited financial results for the quarter & year ended 31st March, 2023 for all designated persons (and their immediate relatives) as defined in the code of the company. All the designated persons (and their immediate relatives) shall not trade in securities of the Company when the trading window is closed. The details of the date of the Board Meeting for approval of audited financial results for the quarter & year ended 31st March, 2023 shall be intimated separately. You are requested to take the same on record. 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. 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 Duplicate Share certificates yesterday i.e. 23rd FEBRUARY, 2023 from BEETAL Financial & Computer Services Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company. MODERN INSULATORS LTD. - 515008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement in Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.