Please find enclosed herewith secretarial compliance report from Ranjeet Verma & Associates, company secretary in practice dated May 29, 2024 for the year ended March 31, 2024.

pdf

Modipon Ltd.

29 May 2024

39.19

-4.99%

Result

MODIPON LTD. - 503776 - Financial Results For The Quarter And Year Ended March 31, 2024

BSE India

Financial results for the quarter and year ended March 31, 2024

pdf

Modipon Ltd.

29 May 2024

39.19

-4.99%

Board Meeting

MODIPON LTD. - 503776 - Board Meeting Outcome for Outcome Of Board Meeting Of Modipon Limited …

BSE India

Outcome of board meeting of Modipon Limited held on May 29, 2024

pdf

Modipon Ltd.

29 May 2024

39.19

-4.99%

Annual Report

Annual report for Modipon Ltd. for FY-2024

None

pdf

Modipon Ltd.

16 May 2024

39.19

-4.99%

Board Meeting

MODIPON LTD. - 503776 - Board Meeting Intimation for Modipon Limited To Be Held On Wednesday, …

BSE India

MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2024. Further, as intimated earlier vide letter dated March 29, 2024, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday, April 01, 2024 till Friday, May 31, 2024 (both days inclusive).

pdf

Modipon Ltd.

30 Apr 2024

39.19

-4.99%

Company Update

MODIPON LTD. - 503776 - Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange …

BSE India

Pursuant to regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the compliance certificate dated April 30, 2024 issued by Mr. Ranjeet Kumar Verma, Practicing Company Secretary for the year ended March 31, 2024.

pdf

Modipon Ltd.

30 Apr 2024

39.19

-4.99%

Corp. Note

MODIPON LTD. - 503776 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMODIPON LTD. 2CIN NO.L65993UP1965PLC003082 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.10 4Highest Credit Rating during the previous FY NA 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: Vineet Kumar Thareja Designation: Company Secretary EmailId: vkthareja@modimangal.in Name of the Chief Financial Officer: Vineet Kumar Thareja Designation: CFO EmailId: vkthareja@modimangal.in Date: 30/04/2024 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.

pdf

Modipon Ltd.

30 Apr 2024

39.19

-4.99%

Company Update

MODIPON LTD. - 503776 - Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange …

BSE India

Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate dated April 30, 2024 issued by Mr. Ranjeet Kumar Verma, Practicing Company Secretary, for the year ended March 31, 2024.

pdf

Is Modipon Ltd. worth buying?

7 Votes:

Buy 57.14%

Sell 42.86%