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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 2023-2024 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 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Reema SolankiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ramesh Kothari Designation : -Chief Financial Officer Date: 18/04/2024
18-04-2024
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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 CAREAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Reema Solanki Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ramesh Kothari Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 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.
18-04-2024
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Modison Ltd-$ - 506261 - Compliances - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations

Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations.
08-04-2024
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Modison Ltd-$ - 506261 - Announcement Under Reg. 30 Of LODR Regulations - Clarification Of Price Movement

Announcement under Regulation 30 of LODR Regulations - Clarification on price movement
05-04-2024
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Modison Ltd-$ - 506261 - Clarification sought from Modison Ltd

The Exchange has sought clarification from Modison Ltd on April 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
04-04-2024
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Modison Ltd-$ - 506261 - Compliances - Compliance Certificate For The Financial Year Ended 31.03.2024

Compliance certificate under Reg 7(3) of LODR Regulations, 2015 for the financial year ended 31.03.2024
04-04-2024
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Modison Ltd-$ - 506261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg 74(5) for the quarter ended 31st March, 2024
04-04-2024
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Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Change in Directorate

Tenure of Mr. Ramavatar Goenka, Independent Director of the Company will be completed on 31st March, 2024
30-03-2024
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