Shareholding Pattern For September 30, 2014
Modella Woollens Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
21-10-2014
Appointment of Director
Modella Woollens Ltd has informed BSE that Mr. Binod Kumar Shyamlal Khemka has been appointed as an Independent Director to hold office for a term of five consecutive years w.e.f. October 01, 2014 in terms of provisions of sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.01-10-2014
Appointment of Director
Modella Woollens Ltd has informed BSE that Mr. Rajendrakumar Chaudhary has been appointed as an Independent Director to hold office for a term of five consecutive years w.e.f. October 01, 2014 in terms of provisions of sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.01-10-2014
Outcome of AGM (Clause 35A)
Modella Woollens Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on September 24, 2014, under Clause 35A.26-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Modella Woollens Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.24-07-2014
Shareholding Pattern For June 30, 2014
Modella Woollens Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
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 16, 2014 to September 24, 2014 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on September 24, 2014.26-05-2014
Financial Results for March 31, 2014 (Audited)
Modella Woollens Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.28-04-2014
Shareholding Pattern for March 31, 2014
Modella Woollens Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014