MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021.

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Modern Insulators Ltd.

27 Jul 2021

113.74

-16.94%

Company Update

Modern Insulators Ltd - 515008 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board …

BSE India

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021.

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Modern Insulators Ltd.

27 Jul 2021

113.74

-16.94%

Company Update

MODERN INSULATORS LTD. - 515008 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Gaurav Goyal, Company Secretary and Compliance Officer of the Company has resigned from his above mentioned post due to personal reasons with effect from 20th August, 2021.

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Modern Insulators Ltd.

07 Jul 2021

113.74

-16.94%

Company Update

MODERN INSULATORS LTD. - 515008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021

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Modern Insulators Ltd.

07 Jul 2021

113.74

-16.94%

Company Update

Modern Insulators Ltd - 515008 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAURAV GOYALDesignation :- Company Secretary and Compliance Officer