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Year archive

Modern Insulators Ltd. — 2022 filings

All 51 regulatory filings released by Modern Insulators Ltd. (515008) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
Intimation of Trading Window Closure in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations')
Regulatory Filings
2022-12-29 English
Intimation regarding the passing away of Shri Hari Singh Ranka, Founder & Promoter of the company under Regulation 30 and 31A of the SEBI LODR Regulations 2015.
Regulatory Filings
2022-12-26 English
Information regarding issuance of ''''Letter of Confirmation'''' in lieu of share certificate(s) lost under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2022-11-24 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have received the following information for the issuance of Duplicate Share certificates ...
Regulatory Filings
2022-11-15 English
Submission of Newspaper Advertisement in Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-11-11 English
This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Un-audited (Standalone ....
Regulatory Filings
2022-11-10 English
In terms of Regulations 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). Regulations, 2015, we wish to inform you that the Board ....
Regulatory Filings
2022-11-10 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-audited (Standalone ....
Regulatory Filings
2022-11-01 English
Information regarding issuance of ''Letter of Confirmation'' in lieu of share certificate(s) lost under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2022-10-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.
Regulatory Filings
2022-10-13 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have received the following information for the issuance of Duplicate Share certificates ...
Regulatory Filings
2022-10-07 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform you that ....
Regulatory Filings
2022-10-04 English
We wish to inform you that pursuant to the Special Resolution passed at the 37th Annual General Meeting of the Company held on 30th September 2022, Smt. Meenu Sacheti (DIN: 02266703), ....
Regulatory Filings
2022-10-03 English
We wish to inform you that pursuant to the Ordinary Resolution passed at the 37th Annual General Meeting of the Company held on 30th September 2022, M/s. R.B. Verma & Associates, Chartered ....
Regulatory Filings
2022-10-03 English
Please find enclosed herewith report of scrutinizer and the Format of Voting Result under Regulation 44(3) of SEBI (LODR) Regulations, 2015 related to e-voting and voting through poll papers ....
Regulatory Filings
2022-10-01 English
Summary of Proceedings of the 37th Annual General Meeting Held on 30th September, 2022
Regulatory Filings
2022-09-30 English
Closure of Trading Window
Regulatory Filings
2022-09-30 English
Newspaper Advertisement regarding Notice Of the 37th Annual General Meeting and Book Closure
AGM Information
2022-09-07 English
Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Annual Report for the financial year ended 31st March 2022 including Notice of the 37th Annual ....
Regulatory Filings
2022-09-07 English
Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
Regulatory Filings
2022-08-09 English
Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
Regulatory Filings
2022-08-09 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2022-08-03 English
With reference to the above, we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, ....
Regulatory Filings
2022-07-29 English
Report of the Scrutinizer dated 26th July, 2022 with respect to the Court convened meeting of the equity shareholders, unsecured creditors and secured creditors
Declaration of Voting Results & Voting Rights Announcements
2022-07-27 English
Closure of Trading Window
Regulatory Filings
2022-06-30 English
Newspaper Publication-Court Convened Meeting
Legal Proceedings Report
2022-06-23 English
Meetings of Equity Shareholders, Secured creditors and unsecured Creditors of the Company-Court Convened Meeting
Regulatory Filings
2022-06-22 English
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 ....
Regulatory Filings
2022-06-13 English
Receipt of the Order from the National Company Law Tribunal, Jaipur ("NCLT") for convening Meeting of its Equity Shareholders, Unsecured Creditors and Secured Creditors
Regulatory Filings
2022-06-13 English
Annual Secretarial Compliance Report
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting.
Regulatory Filings
2022-05-30 English
Audited Financial Results (Standalone & Consolidated) For The Quarter And year Ended March 31, 2022.
Regulatory Filings
2022-05-30 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone And ....
Regulatory Filings
2022-05-23 English
Voting Result of the Postal Ballot Activity through Remote E-Voting
Regulatory Filings
2022-05-19 English
Intimation Regarding Resignation of Company Secretary and Compliance Officer of the Company
Regulatory Filings
2022-04-30 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-27 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015
Regulatory Filings
2022-04-26 English
Pursuant to the provisions of Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Certificate ....
Regulatory Filings
2022-04-13 English
In continuation of our letter dated April 12, 2022, please find enclosed the copies of newspaper advertisements published in Indian Express (in English) and Jansatta (in Hindi) on April ....
Regulatory Filings
2022-04-13 English
Modern Insulators Limited Postal Ballot Notice dated March 30, 2022
Regulatory Filings
2022-04-12 English
Please find enclosed a Certificate dated April 6, 2022 for the year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility ....
Regulatory Filings
2022-04-08 English
With reference to the above, we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, ....
Regulatory Filings
2022-04-08 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations")
Regulatory Filings
2022-03-30 English
Dear Sir/Madam, In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, it is hereby informed that the Trading Window ....
Regulatory Filings
2022-03-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining ....
Regulatory Filings
2022-02-11 English
Announcement under Regulation 30 (LODR)
Regulatory Filings
2022-02-10 English
Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2021.
Regulatory Filings
2022-02-10 English
Board Meeting Outcome for Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2021.
Regulatory Filings
2022-02-10 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2022-02-01 English
With reference to the above, we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, ....
Regulatory Filings
2022-01-06 English