Modison Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modison Ltd. on BSE

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Modison Ltd.

30 Jan 2024

135.45

2.26%

Board Meeting

Modison Ltd-$ - 506261 - Board Meeting Intimation for Board Meeting Intimation For To Consider And …

BSE India

Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. 2. To appoint Ms. Reena Solanki as Company Secretary & Compliance officer of the Company. 3. To discuss and propose Interim Dividend for Financial Year 2023-24 and to fix record date for the purpose of Interim Dividend, if declared.

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Modison Ltd.

11 Jan 2024

135.45

2.26%

Company Update

Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In reply to your mail dated 11th January 2024 regarding additional details required under SEBI Circular dated July 13, 2024 copy of Resignation Letter of Mr. Vijay Kumar Modi attached.

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Modison Ltd.

10 Jan 2024

135.45

2.26%

Company Update

Modison Ltd-$ - 506261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of Sebi (Depositories and Participants) Regulations, 2018 for the quarter ended 31/12/2023 we are enclosing herewith the certificate dated 01/01/2024 issued by Purva Sharegistry (India) Pvt Ltd confirming compliance with Regulation 74(5) of the Sebi (Depositories and Participants) Regulations 2018 for the quarter ended 31/12/2023

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Modison Ltd.

10 Jan 2024

135.45

2.26%

Company Update

Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Vijay Kumar Modi Wholetime Director of the company vide his letter dated January 10, 2024 has tendered his resignation from the post of Wholetime Director with immediate effect.

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Modison Ltd.

09 Jan 2024

135.45

2.26%

Company Update

Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

IEPF NEWSPAPER ADVERTISEMENT Pursuant to section 124 of the companies act, 2013, rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund ) Rules, 2016 as amended and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in "The Free Press Journal" (in English) and "Navshakti" (In Marathi) on January 09, 2024.

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Modison Ltd.

03 Jan 2024

135.45

2.26%

Company Update

Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of Credit Rating for Bank facilities rated by CARE Rating Limited

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Modison Ltd.

27 Dec 2023

135.45

2.26%

SAST

Modison Ltd-$ - 506261 - Closure of Trading Window

BSE India

The Trading Window of the company for dealing in the securities of the Company shall remain closed from 1st January 2024 till 48 hours after the declaration of un-audited financial results for the quarter and nine months ended 31st December 2023.

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Modison Ltd.

21 Dec 2023

135.45

2.26%

Board Meeting

Modison Ltd-$ - 506261 - Board Meeting Outcome for Intimation Of Appointment Of Internal Auditor

BSE India

Intimation of Appointment of Internal Auditor- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

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Modison Ltd.

14 Dec 2023

135.45

2.26%

Board Meeting

Modison Ltd-$ - 506261 - Board Meeting Intimation for To Consider The Appointment Of Internal Auditor

BSE India

Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve To consider the appointment of Internal Auditor

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