Modern Threads (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Threads (India) Ltd. on BSE

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Modern Threads (India) Ltd.

21 Nov 2024

47.93

-4.54%

Company Update

MODERN THREADS (INDIA) LTD. - 500282 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to regulation 30 of the SEBI (LODR) Regulation 2015, we would like to inform that a wholly owned subsidiary with the name "MODERN WOOLLENS UK LIMITED" has been incorporated on 18.11.2024.

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Modern Threads (India) Ltd.

15 Nov 2024

47.93

-4.54%

Company Update

MODERN THREADS (INDIA) LTD. - 500282 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and 30 of the SEBI (LODR) Regulation 2015, please find attached herewith copies of the newspaper publications pertaining to the extract of Unaudited Financial Results for the quarter and half year ended 30.09.2024.

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Modern Threads (India) Ltd.

14 Nov 2024

47.93

-4.54%

Company Update

MODERN THREADS (INDIA) LTD. - 500282 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to the Regulation 30 of SEBI(LODR) Regulation 2015, the Board of Directors at their meeting held on 14.11.2024 have appointed to Shri Anil Kumar Jain as Company Secretary & Compliance Officer of the Company w.e.f 14.11.2024.

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Modern Threads (India) Ltd.

14 Nov 2024

47.93

-4.54%

Company Update

MODERN THREADS (INDIA) LTD. - 500282 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the Regulation 30 of the SEBI(LODR) Regulation 2015, the Board of Directors have approved the following business: - On recommendation of NRC , the Board of Directors has re-appointed Sh. R.A. Kabra as Whole Time Director w.e.f 19.11.2024. - On recommendation of NRC, the Board of Directors has appoint Shri M.K. Soni as an Additional Director in the category of Independent Director w.e.f 14.11.2024. - Appointment of Shri Anil Kumar Jain as Company Secretary & Compliance Officer of the Company.

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Modern Threads (India) Ltd.

14 Nov 2024

47.93

-4.54%

Result

MODERN THREADS (INDIA) LTD. - 500282 - Unaudited Financial Results For The Quarter And Half Year …

BSE India

Pursuant to the Regulation 30 & 33 of the SEBI (LODR) regulation 2015, we are enclosing herewith Un-audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report issued by the Statutory Auditors thereon.

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Modern Threads (India) Ltd.

14 Nov 2024

47.93

-4.54%

Board Meeting

MODERN THREADS (INDIA) LTD. - 500282 - Board Meeting Outcome for Submission Of Outcome Of The …

BSE India

Pursuant to the Reg 30 & 33 of the SEBI (LODR) Reg, 2015, the Board of Directors have, approved the following: 1. The Un-audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report issued by the Statutory Auditors' thereon. 2. On recommendation of Nomination and Remuneration Committee, the Board of Directors has re-appointed of Shri. Ram Awatar Kabra (DIN: 00945603) as Whole-time Director designated as Executive Director of the Company w.e.f 19th November, 2024 for a period of 3 years, subject to the approval of shareholders. 3. On recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed of Shri. Mukesh Kumar Soni (DIN: 10804913) as an Additional Director in the category of Independent Director (Non-Executive) for a period of 5 years, subject to the approval of shareholders. 4. Appointment of Shri Anil Kumar Jain as a Company Secretary & Compliance Officer w.e.f. 14th November, 2024.

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Modern Threads (India) Ltd.

07 Nov 2024

47.93

-4.54%

Board Meeting

MODERN THREADS (INDIA) LTD. - 500282 - Board Meeting Intimation for Fixation Of Meeting Of Board …

BSE India

MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of Modern Threads (India) Limited is scheduled to be held on Thursday, 14" November. 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2024.

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Modern Threads (India) Ltd.

05 Nov 2024

47.93

-4.54%

Company Update

MODERN THREADS (INDIA) LTD. - 500282 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that Shri Banwari Lal Saini, Company Secretary & Compliance Officer vide his letter dated 04th November, 2024 has tendered his resignation from the position of the Company Secretary & Compliance Officer of the Company w.e.f. closing of the business hours of 06th November, 2024 due to personal reasons.

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