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MODERN THREADS (INDIA) LTD. - 500282 - Closure of Trading Window

 In terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, BSE/NSE circulars and in compliance with the terms of code of conduct framed there under, the Trading Window for dealing in the equity shares of the Company for all its promoters, directors, other designated employees/persons and their immediate relatives, shall remain closed from 1st July, 2024 til the end of 48 (forty-eight) hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2024.
28-06-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith copies of the newspaper publications pertaining to the extract of Standalone Audited Financial Results of the Company for the quarter and year ended 31.03.2024. The said extract of audited financial results were published in the Lok Jeevan, (Hindi Edition), and The Indian Express (English Edition) on 31.05.2024.
31-05-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Submission Of Revised Outcome Of The Meeting Of Board Of Directors Held On 30Th May, 2024

 Pursuant to the Regulation 30 of SEBI (LODR) Regulation, the Board of Directors at their meeting held on today i.e. 30.05.2024 approved the following: 1. the Audited Financial Results for the quarter and year ended 31.03.2024 along with statement of Assets and Liabilities and Statement of Cash Flow for the year ended 31.03.2024. 2. alteration of object Clause by way of addition of new sub-clause 5 to clause III(A) of Memorandum of Association, subject to the approval of the shareholders in the ensuing general meeting 3. Appointment of S. Goyal & Co, Cost Accountant, Jaipur as Cost Auditor of the Company
31-05-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024

 Pursuant to SEBI (LODR) we are enclosing herewith financila result for the quarter and year ended 31.03.2024.
30-05-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Board Meeting Outcome for Submission Of Outcome Of The Meeting Of Board Of Directors Held On 30Th May, 2024

 Pursuant to the Regulation 30 of the SEBI LODR, the Board of Directors at their meeting held on today i.e. 30th May, 2024, have, inter alia, approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2024. A Copy of Audited Financial Results along with Auditors' Report thereon are enclosed herewith; 2. Alteration of Object Clause by way of addition of new sub-clause i.e. sub-clause 5 to clause III (A) of the Memorandum of Association, subject to the approval of shareholders of the company in the ensuing General Meeting. 3. Appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2024-25. Pursuant to the regulation 30 of SEBI LODR, the brief details of S. Goyal & Co., Cost Accountants is enclosed herewith.
30-05-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2024.
25-05-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Board Meeting Intimation for Intimation Of Board Meeting, Inter-Alia To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024.

 MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2024.
22-05-2024
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MODERN THREADS (INDIA) LTD. - 500282 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (LODR) Regulations, 2015, For The Year Ended 31St March, 2024.

 Compliance Certificate under Regulation 40(9) and 40(10) of the SEBI (LODR),Regulations, 2015, for the year ended 31st march, 2024.
16-04-2024
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MODERN THREADS (INDIA) LTD. - 500282 - 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 MODERN THREADS (INDIA) LTD. 2 CIN NO. L17115RJ1980PLC002075 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)* 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 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)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 :-Banwari Lal SainiDesignation :-Company Secretary and Company Secretary Name of the Chief Financial Officer :- Prabodh Kumar Nahar Designation : -Chief Financial Officer Date: 11/04/2024
11-04-2024
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MODERN THREADS (INDIA) LTD. - 500282 - 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 CompanyMODERN THREADS (INDIA) LTD. 2CIN NO.L17115RJ1980PLC002075 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 0 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: Banwari Lal Saini Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prabodh Kumar Nahar Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 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.
11-04-2024
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