MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Audited Financial Results for Quarter and Year ended 31st March 2023.

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Modella Woollens Ltd.

06 Apr 2023

70.00

1.52%

Company Update

MODELLA WOOLLENS LTD. - 503772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2023

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Modella Woollens Ltd.

06 Apr 2023

70.00

1.52%

SAST

MODELLA WOOLLENS LTD. - 503772 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limitedwould remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Modella Woollens Limited, from Saturday, 1st April 2023 till 48 hours after the declaration of financial results for the quarter ending on 31st March, 2023. The date of the Board Meeting for consideration of the said financial results shall be intimated in due course.

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Modella Woollens Ltd.

31 Jan 2023

70.00

1.52%

Company Update

MODELLA WOOLLENS LTD. - 503772 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Further to our letter dated 19th January, 2023 announcing the resignation of Mr. Jenish Patel as Independent Director of the Company, we give details as required under para 7 of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and Schedule III of SEBI LODR.

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