|
13 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
21 Dec 2023
|
Others |
To consider the appointment of Internal Auditor. |
|
02 Nov 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
08 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
31 May 2021
|
Audited Results |
- |
|
03 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
20 Jul 2020
|
Audited Results |
- |
|
09 Mar 2020
|
Interim Dividend |
- |
|
04 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
07 Jan 2020
|
Others |
inter alia, to consider and approve To consider the appointment of Company Secretary & Compliance Officer. |
|
08 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
15 Jun 2019
|
Others |
Inter alia, for considering the following:- 1. To approve floatation and purchase of 100% shares of M/s. Modison Contacts Private Limited to make it a wholly owned subsidiary of the Company. |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
02 Apr 2019
|
Others |
To consider that M/s. Modison Metals Limited is in a process of entering with M/s. Tungsten Heavy Powder Inc, USA as a joint venture to produce tungsten products for export to USA. |
|
11 Feb 2019
|
Interim Dividend |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results & Others |
- |
|
09 Aug 2018
|
Unaudited Financial Results |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
14 Mar 2018
|
Others |
- |
|
02 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
17 May 2017
|
Audited Results & Dividend |
- |
|
17 Feb 2017
|
Interim Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
1. Sad demise of Mr. Ranian Dasgupta. Chairman and Independent Director: 2. Appointment of Chairman of the Company. 3. Reconstitution of Audit Committee. |
|
09 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Dividend |
The Board recommended to increase authorized share capital from Rs. 325 Lacs to Rs. 1000 Lacs, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. |
|
09 Mar 2016
|
Interim Dividend |
- |
|
03 Feb 2016
|
Quarterly Results |
Authorised Directors to sign and execute fresh listing agreement with BSE Ltd. (Revised from 29/01/2016) |
|
02 Nov 2015
|
Quarterly Results |
Appointment of Director:- Mr. Ashok Jatia has joined the Board as Additional Director (Independent Director). |
|
10 Aug 2015
|
Quarterly Results |
Appointment of Director |
|
27 May 2015
|
Audited Results & Dividend |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
27 Oct 2014
|
Appointment of Director & Others |
1.To discuss resignation letter received from Mr. L. P. Aggarwal as Director of the Co. To appoint Mrs. Rita Bhatia as Additional Woman Independent Director on Board of the Co. |
|
11 Aug 2014
|
Quarterly Results & Others |
1. To appoint Mr. B. B. Singh as Additional Director of the Company. 2. To discuss and to decide to make M/s. Modison Contacts Pvt. Ltd. (sister concern) subsidiary of the Company. |
|
14 Jul 2014
|
Others |
To discuss and consider change in the name of the Company. |
|
26 May 2014
|
Audited Results & Dividend |
- |
|
27 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results & Dividend |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
19 Mar 2012
|
Appointment of Whole Time Director |
The Board has appointed Mr. Kumar Jay Modi as a Whole Time Director of the Company, for a period of 3 years from April 01, 2012 to March 31, 2015, subject to approval of the Shareholders of the Co. |
|
02 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
18 Oct 2010
|
Resignation of Director |
- |
|
25 Aug 2010
|
Others |
For alteration in Incidental or Ancillary Object Clause of MoA of the Company by insertion of the new sub-clause 8(b), 8(c) and 8(d) after existing sub-clause 8(a) of Clause (B) of MoA of the Company. |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
inter alia, to consider the followings: 1. To approve the Notice of Annual General Meeting of the Company. 2. To fix date for the closure of Transfer Books. |
|
22 Mar 2010
|
Others |
To approve delisting from Promoter's & Promoter Group Shareholding as per letters received from them & to discuss Promoters Inter-se Transfer (Gift) of Shares from Promoters to Non-Promoters. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
01 Dec 2009
|
Others |
To approve delisting of Mr. Om Prakash Modi, Mrs. Lalitadevi Modi and Mr. Vijaykumar Modi shareholding from Promoter's and Promoter's Group Shareholding as per letters received from them. |
|
28 Oct 2009
|
Quarterly Results & Others |
To approve delisting of Mr. Prakash Chandra Modi's shareholding from Promoter's and Promoter's Group Shareholding as per letter received from him. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results & Dividend |
To discuss & approve reappointment and remuneration payable to Mr. G L Modi, the Managing Director of the Co. & to approve the Notice of Annual General Meeting of the Company. |
|
31 Jan 2009
|
Quarterly Results |
(Revised) |
|
25 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Apr 2008
|
Others |
To consider and approve the Notice of the Extraordinary General Meeting of the Company. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
04 Jun 2007
|
Sub Division of Equity shares |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Jun 2006
|
Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Final Dividend & Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
20 Dec 2004
|
Interim Dividend & Others |
To discuss future expansion program of the company |