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Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing And Disclosure Requirements) Regulation 2015 For The Half-Year Ended 30Th September 2018.

Dear Sir/ Madam, Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation 2015 for the half-year ended 30th September 2018. Kindly acknowledge the receipt. Thanking You, For MODELLA WOOLLENS LIMITED Sandeep Shah Director
25-10-2018
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Submission Of COMPLIANCE CERTIFICATE Pursuant To Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 Half-Year Ended 30Th September 2018.

Dear Sir/ Madam, Please find enclosed herewith COMPLIANCE CERTIFICATE Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 half-year ended 30th September 2018. Kindly acknowledge the receipt. Thanking You, For Modella Woollens Limited Sandeep Shah Director
10-10-2018
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Shareholding for the Period Ended September 30, 2018

Modella Woollens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 :- Director
10-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Modella Woollens Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of voting results
27-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 56th Annual General Meeting held on 26th September, 2018
27-09-2018
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Fixes Book Closure for AGM

Modella Woollens Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 26, 2018.
04-09-2018
Bigul

56Th AGM Notice

56th AGM notice
01-09-2018
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