Modern Denim Ltd. News, Corporate filings and Earnings/Conference Calls

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03 Nov 2022

Board Meeting

MODERN DENIM LTD. - 500451 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited …

BSE India

MODERN DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter & half year ended 30th September, 2022.

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Modern Denim Ltd.

14 Oct 2022

Company Update

MODERN DENIM LTD. - 500451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.

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Modern Denim Ltd.

14 Oct 2022

Company Update

MODERN DENIM LTD. - 500451 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KOMAL SULANIYADesignation :- Company Secretary and Compliance Officer

Modern Denim Ltd.

13 Oct 2022

Result

MODERN DENIM LTD. - 500451 - Submission Of Statement Of Impact Of Audit Qualifications For The …

BSE India

Submission of Statement of Impact of Audit Qualifications for the Financial Year ended March 31, 2022.

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Modern Denim Ltd.

04 Oct 2022

Company Update

MODERN DENIM LTD. - 500451 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform you that pursuant to the Ordinary Resolution passed at the 44th Annual General Meeting of the Company held on 30th September 2022, M/s. J.T. Shah & Co., Chartered Accountants (Firm Registration No. 109616W) has been appointed as Statutory Auditors of the Company to hold office from the conclusion of the 44th Annual General Meeting until the conclusion of 49th Annual General Meeting of the Company. The necessary information u/r 30 of SEBI Listing Regulations is attached as Annexure-1. You are requested to take the same on your records and oblige.

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Modern Denim Ltd.

03 Oct 2022

AGM

MODERN DENIM LTD. - 500451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith report of scrutinizer and the Format of Voting Result under Regulation 44(3) of SEBI (LODR) Regulations, 2015 related to e-voting and voting through poll papers related to 44th Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at Talheti, Village Karoli, Tehsil Abu Road, Dist. Sirohi - 307510 (Rajasthan).

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Modern Denim Ltd.

30 Sep 2022

AGM

MODERN DENIM LTD. - 500451 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of the 44th Annual General Meeting Held on 30th September, 2022

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Modern Denim Ltd.

19 Sep 2022

Corp. Note

MODERN DENIM LTD. - 500451 - Reg. 34 (1) Annual Report.

BSE India

Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Annual Report for the financial year ended 31st March 2022 including Notice of the 44th Annual General Meeting.

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