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.

14 Nov 2024

45.50

0.80%

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

45.50

0.80%

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

45.50

0.80%

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

45.50

0.80%

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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Modern Threads (India) Ltd.

19 Oct 2024

45.50

0.80%

Corp. Note

MODERN THREADS (INDIA) LTD. - 500282 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Loss of Share Certificate / Duplicate Certificate

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Modern Threads (India) Ltd.

08 Oct 2024, 02:43PM

45.50

0.80%

Company Update

MODERN THREADS (INDIA) LTD. - 500282 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September, 2024.

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Modern Threads (India) Ltd.

01 Oct 2024

45.50

0.80%

AGM

MODERN THREADS (INDIA) LTD. - 500282 - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

pursuant to regulation 44(3) of SEBI (LODR) Regulation 2015, we are enclosing herewith results of the voting conducted through remove e-voting during 27.09.2024 to 29.09.2024 (both days inclusive) along with the report of scrutinizer report.

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Modern Threads (India) Ltd.

30 Sep 2024

45.50

0.80%

AGM

MODERN THREADS (INDIA) LTD. - 500282 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015, we are enclosing herewith the gist of proceeding of the 43rd Annual General Meeting held on Monday, 30th September, 2024 at 11:00 a.m. at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311001 Rajasthan, India.

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Modern Threads (India) Ltd.

27 Sep 2024

45.50

0.80%

SAST

MODERN THREADS (INDIA) LTD. - 500282 - Closure of Trading Window

BSE India

In terms of the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, BSE/NSE circulars and in compliance with the terms of Code of Conduct framed there under, the Trading Window for dealing in the equity shares of the Company for all its promoters, directors, other designated employees/ persons and their immediate relatives, shall remain closed from 1st October, 2024 till the end of 48 (Forty-Eight) hours after the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September, 2024.

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Modern Threads (India) Ltd.

14 Sep 2024

45.50

0.80%

Corp. Note

MODERN THREADS (INDIA) LTD. - 500282 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation of Loss of Share Certificates/Issue of Duplicate Share Certificates.

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