MODELLA WOOLLENS LTD. - 503772 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.19-01-2023
19-01-2023
MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Unaudited Financial Results For Quarter And Nine Months Ended 31St December 2022
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Unaudited Financial Results for Quarter and Nine Months ended 31st December 202210-01-2023
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 December 202203-01-2023
MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limited would 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 Sunday, 1st January 2023 till 48 hours after the declaration of financial results for the quarter ending on 31st December,2022. The date of the Board Meeting for consideration of the said financial results shall be intimated in due course.30-12-2022
MODELLA WOOLLENS LTD. - 503772 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and issue of duplicate share certificates as per Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015.06-12-2022
MODELLA WOOLLENS LTD. - 503772 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and issue of duplicate share certificates as per Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. The Company is in the process to issue duplicate share certificate after completion of required formalities. Kindly take this information on your record.06-12-2022
MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mrs. Manisha Talreja, Company Secretary and compliance officer of the Company, has resigned with effect from closing of business hours of the Company on 30/11/2022. She has resigned due to her other commitments.30-11-2022
MODELLA WOOLLENS LTD. - 503772 - Unaudited Financial Result For The Half Year Ended 30Th September 2022- Additional Details Required By Way Of Email Dated 22.10.2022
This is with reference to the Corporate Announcement submitted on 21.10.2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The additional details required by the BSE pertaining to Board Meeting conclusion time has been inserted in the covering letter. Please take this on record.27-10-2022
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, 2015.21-10-2022
MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Unaudited Financial Results For Quarter And Half Year Ended 30Th September 2022.
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Unaudited Financial Results for Quarter and Half Year ended 30th September 2022.15-10-2022