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 30th September 2022. - Revised MODELLA WOOLLENS LTD. - 503772 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0110 Name of the Signatory :- SANDEEP SHAHDesignation :- Managing Director / Whole Time Director 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 30th September 2022 MODELLA WOOLLENS LTD. - 503772 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 60th Annual General Meeting of the Company was held on Wednesday, 28st September, 2022. The results of the votes cast through remote e-voting and ballot on all the resolutions are enclosed along with a copy of consolidated scrutinizer's report, which is also available on the Company's website www.modellawoollens.com The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith alongwith the scrutinizers report. MODELLA WOOLLENS LTD. - 503772 - Proceedings Of The 60Th Annual General Meeting (AGM) Held On 28Th September,2022
Please find enclosed summary of the proceedings of 60th Annual General meeting of Modella Wollens Limited held at 5.00 p.m. on 28th September 2022 at Bhangwadi Shopping Complex, 2nd Floor, Bhangwadi, Kalbadevi Road, Mumbai 400 002. MODELLA WOOLLENS LTD. - 503772 - Reg. 34 (1) Annual Report.
This to inform you that the 60th Annual General Meeting of the members of the Company will be held on Wednesday, the 28th September,2022. Copy of the Notice convening this Annual General Meeting and annual report for the financial year 2021-22 are enclosed for your records. MODELLA WOOLLENS LTD. - 503772 - INTIMATION OF BOOK CLOSURE / RECORD DATE
INTIMATION OF BOOK CLOSURE / RECORD DATE MODELLA WOOLLENS LTD. - 503772 - 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 Un-Audited Financial Results for the quarter ended 30th June 2022 2. Limited Review Report. The same has been taken on record by the Board of Directors in their meeting held on 29th July, 2022. Please note that results have sent for publication in the 'Active Times' and 'Mumbai Lakshadeep' and are expected to be published on 30th July, 2022. Kindly take the same in your records. MODELLA WOOLLENS LTD. - 503772 - Board Meeting Intimation for Intimation Regarding Board Meeting To Take On Record Unaudited Financial Result For Quarter Ended 30Th June 2022 To Be Held On 29Th July 2022.
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Please take note pursuant to Regulation 47 read with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, That a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022 inter alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and year ended 30th June, 2022. Copy of the Notice sought to be published is enclosed. Kindly note that the Notice has been sent for publication on the Active Times & Mumbai Lakshadeep and are expected to be published on 23rd July, 2022. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors Designated Persons from 23rd July, 2022 to 30th July, 2022 (both days inclusive). The trading window shall open on 31st July, 2022. Kindly take the same on your records & acknowledge the receipt.