MODELLA WOOLLENS LTD. - 503772 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- SANDEEP SHAHDesignation :- Managing Director / Whole Time Director MODELLA WOOLLENS LTD. - 503772 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Mrs. Manisha Talreja has joined the Company as Company Secretary and Compliance Officer. MODELLA WOOLLENS LTD. - 503772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India MODELLA WOOLLENS LTD. - 503772 - Board Meeting Outcome for Regulation 33 Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015.
In terms of Regulation 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015, we enclose 1. Statement of Un-Audited Financial Results for the quarter and 9 Month ended 31st December, 2021 and 2. Limited Review Report. The same has been taken on record by the Board of Directors in their meeting held on 02nd February, 2022. Please note that Results have sent for publication in the 'Active Times' and 'Mumbai Lakshdeep' and are expected to be published on 3rd February, 2022. MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mrs. Neelam Chourasia, Company Secretary and compliance officer of the Company, has resigned with effect from closing of business hours of the Company on 31/01/2022. She has resigned due to her other commitments. 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, 2021
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve __________________________________________ Pursuant to Regulation 47 read with Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 02,2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine Month ended 31st December, 2021. The Notice convening this Board Meeting is enclosed herewith for your records. The same has been sent for publication on the Active Times & Mumbai Lakshdeep and are expected to be published on 3rd February, 2022. Kindly take the same on your records. Thanking you, Yours faithfully, FOR MODELLA WOOLLENS LIMITED sd/- (Sandeep Shah) Director DIN: 00368350 MODELLA WOOLLENS LTD. - 503772 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Sandeep Pramod ShahDesignation :- Managing Director / Whole Time Director MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Based on the certificate received from Purva Sharegistry (I) Pvt Ltd, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. Modella Woollens Ltd - 503772 - Clarification On Price Movement
With reference to significant movement in price in order to insure that investors have latest relevant information about the Company and to inform the market, so that the interest of the investor is safeguarded, Modella Woollens Ltd has submitted to the BSE a copy of clarification which is enclosed. Modella Woollens Ltd - 503772 - Appointment Of Director
This is to inform you that the Board of Directors in its meeting held on, 3rd November, 2021 has appointed Mrs. Alpa Vinesh Shah as Director.