MODELLA WOOLLENS LTD. - 503772 - Proceedings Of The 61St Annual General Meeting (AGM) Held On 29Th September 2023
Proceedings of the 61st Annual General Meeting (AGM) held on 29th September 202329-09-2023
29-09-2023
MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Ltd would remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Modella Woollens Ltd from 1st October 2023 till 48 hours after the declaration of financial results for the quarter ending on 30th September 2023. The date of the Board Meeting for consideration of the said financial results shall be intimated in due course.29-09-2023
MODELLA WOOLLENS LTD. - 503772 - Reg. 34 (1) Annual Report.
This is to inform that the 61st Annual General Meeting (AGM) of Modella Woollens Ltd. is scheduled to be held at 5.00 p.m. on Friday, 29th day of September, 2023 to transact the business as stated in the notice dated 24th July, 2023 convening the AGM.07-09-2023
MODELLA WOOLLENS LTD. - 503772 - INTIMATION OF BOOK CLOSURE / RECORD DATE BY LISTED COMPANIES TO THE STOCK EXCHANGE
INTIMATION OF BOOK CLOSURE / RECORD DATE BY LISTED COMPANIED TO THE STOCK EXCHANGE07-09-2023
MODELLA WOOLLENS LTD. - 503772 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Reg. 33 of SEBI (LODR) Reg. 201524-07-2023
MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Regarding Board Meeting To Take On Record Unaudited Financial Result For Quarter Ended 30Th June 2023 To Be Held On 24Th July 2023.
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Intimation Regarding Board Meeting to take on record Unaudited Financial Result for Quarter ended 30th June 2023 to be held on 24th July 2023.17-07-2023
MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Reg 2018 for the quarter ended. 30/06/202303-07-2023
MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window
Intimation of Closure window from 01/07/2023 till 48 hours after the declaration of financial results for the quarter ended. 3/06/202303-07-2023
MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
This is to inform you that Mr. Dhirajprasad Vaishnav, CEO has resigned from the office w.e.f. 02/06/2023.03-06-2023
MODELLA WOOLLENS LTD. - 503772 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary Mr. Rohit Nawal03-05-2023