MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE Certificate under Reg. 74(5) of SEBI Reg. 201805-07-2024
05-07-2024
MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limited would remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Modella Woollens Limited, from Monday, 1st July 2024 till 48 hours after the declaration of financial results for the quarter and financial year ending on 30th June,2024. The date of the Board Meeting for Consideration of the said financial results shall be intimated in due course.28-06-2024
MODELLA WOOLLENS LTD. - 503772 - Outcome Of Board Meeting
As required under SEBI(LODR) Reg, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today,15th May, 2024, has considered and approved the audited financial results for the fourth quarter and year ended period ended 31/03/2024. A copy each of the standalone audited financial results of the Company along with copy of Audit Report issued by the Statutory Auditors, are enclosed.15-05-2024
MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Board Meeting
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday, the 15th May, 2024, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31/03/2024.07-05-2024
MODELLA WOOLLENS LTD. - 503772 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We are submitting herewith certificate u/r 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31/03/2024.24-04-2024
MODELLA WOOLLENS LTD. - 503772 - Compliance Certificate For The Period Ended 31St March, 2024.
We are submitting herewith compliance certificate under Regulation 7(3) of SEBI LODR for the period 1st April, 2023 to 31st March, 2024.12-04-2024
MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing certificate received from our RTA. Please take this information on this record.12-04-2024
MODELLA WOOLLENS LTD. - 503772 - Appointment Of Chief Executive Officer
This is to inform you that Mr. Devang J. Parikh is appointed as Chief Executive Officer of the Company with immediate effect. Details as required under SEBI Circular No. CIR/CFD-PoD-1/P/CIR/2023/123 dated 13/07/2023 is furnished.29-03-2024
MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Ltd.28-03-2024
MODELLA WOOLLENS LTD. - 503772 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Sneha Shukla has joined the Company today i.e. 1st March, 2024 as Company Secretary. Disclosure required under Regulation 30 of SEBI (LODR) 2015 read with SEBI Circular No. CIR/CFD/CFD-PoD-1/CIR/2023/123 dated 13/07/2023 is enclosed.01-03-2024