We refer to our intimation dated February 13, 2024 informing about the Unaudited Financial results of the company for the quarter ended 31st December, 2023.

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Modison Ltd.

13 Feb 2024

128.34

-1.39%

Corp. Action

Modison Ltd-$ - 506261 - Declaration Of Interim Dividend

BSE India

Record Date for interim dividend is 23rd February 2024.

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Modison Ltd.

13 Feb 2024

128.34

-1.39%

Corp. Action

Modison Ltd-$ - 506261 - Corporate Action-Board approves Dividend

BSE India

Declared Interim Dividend - As per attached sheet

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Modison Ltd.

13 Feb 2024

128.34

-1.39%

Result

Modison Ltd-$ - 506261 - Results-Financial Results For The Quarter And Nine Months Ended 31/12/2023

BSE India

Results-Financial Results for the quarter and nine months ended 31/12/2023 - As per attached

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Modison Ltd.

13 Feb 2024

128.34

-1.39%

Company Update

Modison Ltd-$ - 506261 - Pursuant To Regulation 30(5) Of The Listing Regulations

BSE India

Appointment of Ms. Reema Solanki as Company Secretary and Compliance officer of the company w.e.f. 13.02.2024

pdf

Modison Ltd.

13 Feb 2024

128.34

-1.39%

Company Update

Modison Ltd-$ - 506261 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointed Ms. Reema Solanki as Company Secretary and Compliance officer of the Company

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Modison Ltd.

13 Feb 2024

128.34

-1.39%

Board Meeting

Modison Ltd-$ - 506261 - Board Meeting Outcome for Outcome Of The Board Meeting Of The …

BSE India

As per Attachment

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Modison Ltd.

01 Feb 2024

128.34

-1.39%

Company Update

Modison Ltd-$ - 506261 - Company''''s Reply - Clarification On Increase In Volume Of Company''''s Security

BSE India

This is with reference to your mail dated February 1 , 2024 bearing Ref. No. L/SURV/ONL/PV/VK/2023-2024/577 whereby you sought clarification from the company regarding increase in volume of equity shares of the company. In this regard we would like to infoprm you that the company has not withheld any material information / event that is required to be disclosed pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other information / event that in our opinion would have a bearing on the price / volume behaviour in the scrip.

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