MODELLA WOOLLENS LTD. - 503772 - Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.26-04-2023
26-04-2023
MODELLA WOOLLENS LTD. - 503772 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing And Disclosure Requirements) Regulation 2015 For The Year Ended 31St March 2023.
Submission of Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation 2015 for the year ended 31st March 2023.22-04-2023
MODELLA WOOLLENS LTD. - 503772 - Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations 2015]
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015]20-04-2023
MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Audited Financial Results For Quarter And Year Ended 31St March 2023.
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Audited Financial Results for Quarter and Year ended 31st March 2023.19-04-2023
MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 202306-04-2023
MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limitedwould remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Modella Woollens Limited, from Saturday, 1st April 2023 till 48 hours after the declaration of financial results for the quarter ending on 31st March, 2023. The date of the Board Meeting for consideration of the said financial results shall be intimated in due course.06-04-2023
MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Director
Further to our letter dated 19th January, 2023 announcing the resignation of Mr. Jenish Patel as Independent Director of the Company, we give details as required under para 7 of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and Schedule III of SEBI LODR.31-01-2023
MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Director
Further to our letter dated 19th January, 2023 announcing the resignation of Mr. Jenish Patel as Independent Director of the Company, we give details as required under para 7 of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in machine readable form.28-01-2023
MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director19-01-2023