Modella Woollens Ltd - 503772 - Joining Of Chief Executive Officer
This is to inform you that Mr. Dhirajprasad Gopaldas Vaishnav has joined the Company as a Chief Executive Officer. Thanking you, Yours faithfully, For Modella Woollens Limited Sandeep Shah (Director) DIN-00368350 Modella Woollens Ltd - 503772 - Regulation 33 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015
Dear Sir/ Madam, In terms of Reg 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015, We enclose 1. A Statement of Un-Audited Financial Results for the quretr ended 30th June 2019 2. Limited Review Report. The same has been taken on record by the Board of Directors in their meeting held on 12th July, 2019.Please note that results have sent for publication in the 'Free Press Journal' and 'Navashakti ' and are expected to be published on 13th July, 2019. Kindly take the same in your records. Thanking you, Yours faithfully, For Modella Woollens Ltd. (Sandeep Shah) Director (DIN: 00368350) Encl : As Above MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2019 MODELLA WOOLLENS LTD. - 503772 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- SANDEEP SHAHDesignation :- Director MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Un-Audited Financial Result For Quarter Ended 30Th June 2019
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Un-Audited Financial Result for Quarter ended 30th June 2019 MODELLA WOOLLENS LTD. - 503772 - Regulation 33 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015
Dear Sir/ Madam, In terms of Reg 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015, We enclose 1. A Statement of Standalone Audited Results. 2. A Statement of Assets and Liabilities as at March 31, 2019 3. Auditors' Report. The same has been taken on record by the Board of Directors in their meeting held on 29th May, 2019.Please note that results have sent for publication in the 'Free Press Journal' and 'Navashakti ' and are expected to be published on 30th May, 2019. Kindly take the same in your records. Thanking you, Yours faithfully, For Modella Woollens Ltd. (Sandeep Shah) Director (DIN: 00368350) MODELLA WOOLLENS LTD. - 503772 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODELLA WOOLLENS LTD. 2CINL17120MH1961PLC012080 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.73 4Highest Credit Rating during the previous FY NA 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: NEELAM CHOURASIA Designation: CS EmailId: MODELLAWOOLLENS@GMAIL.COM Name of the Chief Financial Officer: GANESH BHOIR Designation: CFO EmailId: MODELLAWOOLLENS@GMAIL.COM Date: 25/05/2019 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. MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Audited Financial Re Ult For Quarter And Year Ended 3151 Arch, 2019
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Board Meeting to take on record Audited Financial Re ult for Quarter and Year ended 3151 arch, 2019 Modella Woollens Ltd - 503772 - Submission Of Certificate Under Regulation 40(9) Of SEBI Reg 2015 For The Half-Year Ended 31 Mar 2019
Submission of Certificate under Regulation 40(9) of SEBI Reg 2015 for the half-year ended 31 Mar 2019