Intimation Regarding Joining Of CFO
Intimation Regarding Joining Of CFO13-08-2018
Intimation Regarding Joining Of CS
13th August, 2018 To The Manager, Corporate Relationship Dept. BSE Ltd. Dalal Street, Mumbai. Dear Sir, Ref: Scrip Code 503772 This is to inform you that Mrs. Neelam Chourasia has joined the Company as a Company Secretary. Thanking you, Yours faithfully, For Modella Woollens Limited Sandeep Shah (Director) DIN-0036835013-08-2018
Financial Results For The Quarter Ended June 30, 2018
We are enclosing herewith the unaudited financial results for the quarter ended June 30, 2018 in the prescribed form. The Board meeting had started at 2.30 PM and concluded at 3.00 PM Please acknowledge the receipt. Thanking you, Yours faithfully, For Modella Woollens LTD. (Sandeep Shah) Director (DIN: 00368350) Encl : As Above03-08-2018
Intimation Regarding Board Meeting To Be Held On 3Rd August 2018.
Intimation Regarding Board Meeting to be held on 3rd August 2018 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and year ended 30th June, 2018. Copy of the Notice sought to be published is enclosed.23-07-2018
Shareholding for the Period Ended June 30, 2018
Modella Woollens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director10-07-2018
Discrepancies In Financial Result For The Year Ended 31St March 2018
With reference to your e-mail dated 22nd June 2018 we would like to inform you that we have rectified discrepancies in Financial result for the year ended 31st March 2018, Under regulation terms of Reg 33 (3)(b)of SEBI ( Listing Obligations And Disclosure Requirements) Regulation, 2015, The Reconciliation table for Net Profit/ Loss is enclosed herewith...26-06-2018
Board Meeting-Appointment of Director
This is to inform you that the Board of Directors in its meeting held today, 30th May, 2018 has appointed Mr. Jinesh A. Patel and Mr. Nirav V. Shah as Independent Additional Directors. Mr. Manish Dave, Director of the Company, has resigned with immediate effect due to his pre-occupation. Thanking you, Yours faithfully, For Modella Woollens Limited (Sandeep Shah) Director (DIN : 00368350)30-05-2018
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, 2018 3. Auditors' Report. The same has been taken on record by the Board of Directors in their meeting held on 30th May, 2018.Please note that results have sent for publication in the 'Free Press...30-05-2018