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MODELLA WOOLLENS LTD. - 503772 - Board Meeting Outcome for Outcome Of Board Meeting

 As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 2nd February, 2024, has considered and approved the unaudited financial results for the third quarter and nine months' period ended on 31st December, 2023. A copy each of the standalone unaudited financial results of the Company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed.
02-02-2024
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MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Approve The Unaudited Financial Results For The Third Quarter Ended On 31St December, 2023

 MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday, the 2nd February, 2024 at Mumbai inter alia to consider and approve the unaudited financial results for the third quarter ended on 31st December, 2023.
24-01-2024
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MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Rohit Nawal has resigned from the post of Company Secretary and Compliance Officer with effect from 19th January 2024. A dully acknowledged resignation letter enclosed herewith.
19-01-2024
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MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate Under Regulation 74(5) for December 2023 Q3 ended.
11-01-2024
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MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window

 This is to inform you that Trading Window for dealing in securities of Modella Woollens Ltd would remain closed for designated persons & their immediate relatives covered under the code
30-12-2023
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MODELLA WOOLLENS LTD. - 503772 - Appointment Of Director

 This is to inform you that the Board of Directors has appointed Mr. Mehul Shashivadan Trivedi (DIN 10318285) as Additional Independent Director of the Company with immediate effect.
20-10-2023
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MODELLA WOOLLENS LTD. - 503772 - Declaration In Terms Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As required under the SEBI LODR Reg, 2015 we hereby inform you that the Board of Director of the Company in its meeting held today 19/10/2023 has considered and approved unaudited financial results for second quarter and half year ended 30/09/2023.
19-10-2023
Bigul

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 19/10/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday, the 19th of October 2023 at Mumbai inter alia to consider and approve the unaudited financial results for the second quarter ended on 30th September 2023.
11-10-2023
Bigul

MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (DP) Reg 2018 for the quarter ended 30th Sep, 2023
10-10-2023
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MODELLA WOOLLENS LTD. - 503772 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 61st Annual General Meeting was held on 29/09/2023, the result of votes cast through remote evoting and ballot on all the resolutions are enclosed along with consolidated scrutinizer''s report.
30-09-2023
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