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Modison Ltd-$ - 506261 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Board Meeting To Consider And Approve The Audited Financial Results For The Financial Year Ending 31St March 2023.

 Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 25/05/2023, inter alia, to consider and approve Approval of the Audited Financial Results for the financial year ending 31st March 2023 and recommendation of dividend, if any, on the equity shares of the Company subject to the approval of the shareholders in ensuing AGM.
06-05-2023
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Modison Ltd-$ - 506261 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2023 as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2023
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Modison Ltd-$ - 506261 - Intimation Of Tripartite Agreement Entered Into Between Old RTA, New RTA And The Company.

 Intimation Of Tripartite Agreement Entered Into Between Old RTA, New RTA And The Company.
19-04-2023
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Modison Ltd-$ - 506261 - Intimation Regarding Certificate Under Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation regarding Certificate Under Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
17-04-2023
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Modison Ltd-$ - 506261 - Intimation Regarding The Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Intimation regarding the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
05-04-2023
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Modison Ltd-$ - 506261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Intimation regarding Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the year ended 31st March, 2023
04-04-2023
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Modison Ltd-$ - 506261 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Modison Ltd- 2 CIN NO. L51900MH1983PLC029783 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MANIKA ARORADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAMESH KOTHARI Designation : -CHIEF FINANCIAL OFFICER Date: 04/04/2023
04-04-2023
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Modison Ltd-$ - 506261 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModison Ltd- 2CIN NO.L51900MH1983PLC029783 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MANIKA ARORA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAMESH KOTHARI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2023
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Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Change in RTA

 Update on Change in RTA
03-04-2023
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Modison Ltd-$ - 506261 - Closure of Trading Window

 Trading Window Closure
29-03-2023
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