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Year archive

Modella Woollens Ltd. — 2023 filings

All 28 regulatory filings released by Modella Woollens Ltd. (503772) in 2023, sourced directly from the official regulator.

28 Filings
2023 Period
2023 filings (28)
Filing Released Lang
This is to inform you that Trading Window for dealing in securities of Modella Woollens Ltd would remain closed for designated persons & their immediate relatives covered under the code
Regulatory Filings
2023-12-30 English
This is to inform you that the Board of Directors has appointed Mr. Mehul Shashivadan Trivedi (DIN 10318285) as Additional Independent Director of the Company with immediate effect.
Regulatory Filings
2023-10-20 English
As required under the SEBI LODR Reg, 2015 we hereby inform you that the Board of Director of the Company in its meeting held today 19/10/2023 has considered and approved unaudited financial ....
Regulatory Filings
2023-10-19 English
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-10-11 English
Certificate under Reg. 74(5) of SEBI (DP) Reg 2018 for the quarter ended 30th Sep, 2023
Regulatory Filings
2023-10-10 English
We would like to inform you that the 61st Annual General Meeting was held on 29/09/2023, the result of votes cast through remote evoting and ballot on all the resolutions are enclosed along ....
Regulatory Filings
2023-09-30 English
Proceedings of the 61st Annual General Meeting (AGM) held on 29th September 2023
Regulatory Filings
2023-09-29 English
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Ltd would remain closed for designated persons and their immediate relatives covered under the ....
Regulatory Filings
2023-09-29 English
This is to inform that the 61st Annual General Meeting (AGM) of Modella Woollens Ltd. is scheduled to be held at 5.00 p.m. on Friday, 29th day of September, 2023 to transact the business ....
Regulatory Filings
2023-09-07 English
INTIMATION OF BOOK CLOSURE / RECORD DATE BY LISTED COMPANIED TO THE STOCK EXCHANGE
Regulatory Filings
2023-09-07 English
Reg. 33 of SEBI (LODR) Reg. 2015
Regulatory Filings
2023-07-24 English
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Intimation Regarding Board ....
Regulatory Filings
2023-07-17 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Reg 2018 for the quarter ended. 30/06/2023
Regulatory Filings
2023-07-03 English
Intimation of Closure window from 01/07/2023 till 48 hours after the declaration of financial results for the quarter ended. 3/06/2023
Regulatory Filings
2023-07-03 English
This is to inform you that Mr. Dhirajprasad Vaishnav, CEO has resigned from the office w.e.f. 02/06/2023.
Regulatory Filings
2023-06-03 English
Appointment of Company Secretary Mr. Rohit Nawal
Regulatory Filings
2023-05-03 English
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-04-26 English
Submission of Certificate under Regulation 40(9) of SEBI (Listing and Disclosure Requirements) Regulation 2015 for the year ended 31st March 2023.
Regulatory Filings
2023-04-22 English
Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015]
Regulatory Filings
2023-04-20 English
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-04-19 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2023
Regulatory Filings
2023-04-06 English
This is to inform you that the Trading Window for dealing in securities of Modella Woollens Limitedwould remain closed for designated persons and their immediate relatives covered under ....
Regulatory Filings
2023-04-06 English
Further to our letter dated 19th January, 2023 announcing the resignation of Mr. Jenish Patel as Independent Director of the Company, we give details as required under para 7 of the SEBI ....
Regulatory Filings
2023-01-31 English
Further to our letter dated 19th January, 2023 announcing the resignation of Mr. Jenish Patel as Independent Director of the Company, we give details as required under para 7 of the SEBI ....
Regulatory Filings
2023-01-28 English
Resignation of Director
Regulatory Filings
2023-01-19 English
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-01-19 English
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-01-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December 2022
Regulatory Filings
2023-01-03 English