MODISON METALS LTD.-$ - 506261 - Audited Financial Results For The Financial Year Ended 31St March 2022
Audited Financial Results for the financial year ended 31st March 202224-05-2022
24-05-2022
MODISON METALS LTD.-$ - 506261 - Board Meeting Outcome for Audited Financial Results For The Financial Year Ended 31St March 2022
Audited Financial Results for the financial year ended 31st March 202224-05-2022
MODISON METALS LTD.-$ - 506261 - Board Meeting Intimation for Board Meeting To Consider And Approve Annual Audited Financial Results.
MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, May 24, 2022, inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2022.09-05-2022
MODISON METALS LTD.-$ - 506261 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019, dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by Ragini Chokshi & Co., Practising Company Secretaries. You are requested to kindly take the same on your records.07-05-2022
MODISON METALS LTD.-$ - 506261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of ''Notice to the Shareholders'' published by the Company in Newspaper. pursuant to the provisions of Section 124 (6) of the Companies Act, 2013 & Rule 6 (3)(a) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, dealing with the transfer of shares of the concerned shareholders to the demat account of the IEPF Authority. You are requested to please disseminate the aforesaid Notice for information of Members and Investors of the Company.30-04-2022
MODISON METALS 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 METALS LTD.- 2 CIN NO. L51900MH1983PLC029783 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 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'}* 0.00 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)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: 29/04/202229-04-2022
MODISON METALS LTD.-$ - 506261 - Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from M/s. Ragini Chokshi, Company Secretaries for the year ended March 31, 2022.13-04-2022
MODISON METALS LTD.-$ - 506261 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODISON METALS LTD.- 2CINL51900MH1983PLC029783 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. No 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: 08/04/2022 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.08-04-2022
MODISON METALS 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, 2022.06-04-2022