Modella Woollens Ltd - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Resignation of Chief Executive Officer (CEO)15-04-2019
15-04-2019
MODELLA WOOLLENS LTD. - 503772 - Shareholding for the Period Ended March 31, 2019
Modella Woollens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
MODELLA WOOLLENS LTD. - 503772 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Director11-04-2019
MODELLA WOOLLENS LTD. - 503772 - COMPLIANCE CERTIFICATE 01-10-18 TO 31-03-19
COMPLIANCE CERTIFICATE 01-10-18 TO 31-03-1909-04-2019
MODELLA WOOLLENS LTD. - 503772 - Submission Of Financial Result Under Regulation 33 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015. For The Quarter & Nine Months Ended 31St December 2018
Dear Sir, In terms of Regulation 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015, we enclosing herewith following documents for the quarter & nine months ended 31st December 2018 for your reference & records. 1. Statement of Un-Audited Financial Results for the quarter and Nine month ended 31st December, 2018 and 2. Limited Review Report. The same has been taken on record by the Board of Directors in their meeting held on 23rd January, 2019. Please note that results have sent for publication in the 'Free Press Journal' and 'Navashakti' and are expected to be published on 24th January, 2019. Kindly take the same in your records. Thanking you, Yours faithfully For Modella Woollens Ltd. (Sandeep Shah) Director (DIN: 00368350)23-01-2019
Modella Woollens Ltd - 503772 - Shareholding for the Period Ended December 31, 2018
Modella Woollens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here11-01-2019
Modella Woollens Ltd - 503772 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director08-01-2019
Modella Woollens Ltd - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Un-Audited Financial Results For Quarter And Nine Month Ended 31St December, 2018
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 23, 2019 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine Month ended 31st December, 2018. The Notice convening this Board Meeting is enclosed herewith for your records. The same has been sent for publication on the Free Press Journal & Navashakti and are expected to be published on 09th January, 2019. Kindly take the same on your records. Thanking you, Yours faithfully, FOR MODELLA WOOLLENS LIMITED (Sandeep Shah) Director DIN: 0036835008-01-2019
Regulation 33 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015.
Regulation 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015.14-11-2018
Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Un-Audited Financial Results For Quarter And Half Year Ended 30Th September, 2018
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 (1) (a)of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 14,...31-10-2018