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Year archive

Modern Insulators Ltd. — 2023 filings

All 67 regulatory filings released by Modern Insulators Ltd. (515008) in 2023, sourced directly from the official regulator.

67 Filings
2023 Period
2023 filings (67)
Filing Released Lang
Intimation of Trading Window Closure
Regulatory Filings
2023-12-30 English
Announcement under Regulation 30(LODR) - Newspaper Publication
Regulatory Filings
2023-11-09 English
Unaudited Standalone & Consolidated Financial Results for the quarte & half year ended 30th September, 2023
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting held on 08th November, 2023
Regulatory Filings
2023-11-08 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2023-11-01 English
Compliances Certificate under Reg 74(5)
Regulatory Filings
2023-10-12 English
Announcement under Regulation 30 (LODR) - Credit Rating
Audit Report / Information
2023-10-09 English
Intimation of closure of Trading Window
Regulatory Filings
2023-09-30 English
Shareholder Meeting/Postal Ballot - Scrutinizer''s Report
Regulatory Filings
2023-09-30 English
The Second term of Shri R. Raniwala as an Independent Director to the board of the company was completed on 38th AGM of the company.
Regulatory Filings
2023-09-29 English
Outcome of Annual General Meeting of Members of the company held on 28th September 2023
Regulatory Filings
2023-09-28 English
Compliances under Reg. 39(9) - Details of Loss of Certificate/Duplicate share certificate
Regulatory Filings
2023-09-21 English
It is to inform you that Mr. Kashish Papreja has resigned from the post of company secretary and compliance officer of the company w.e.f 07.09.2023
Board/Management Information
2023-09-07 English
Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Annual Report for the financial year ended 31st March 2023 including Notice of the 38th Annual ....
AGM Information
2023-09-06 English
Submission of a Newspaper advertisement in compliance with regulation 47 of SEBI(Listing Obligations and Disclosure requirement) regulations, 2015.
AGM Information
2023-09-06 English
Intimation of the 38th Annual General Meeting of the company, book closure, and newspaper advertisement
AGM Information
2023-09-06 English
Incorporation of a Wholly Owned Subsidiary Company with name of ''''Modern Composites Private Limited"
Capital/Financing Update
2023-08-29 English
Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-08-28 English
We are enclosing the results of the Postal ballot Notice dated 19th June, 2023 along with Scrutinizers''s Report on the results of Postal Ballot.
Regulatory Filings
2023-08-26 English
Intimation under regulation 30- Incorporation of Wholly owned subsidiary
Regulatory Filings
2023-08-22 English
Announcement under Regulation 30(LODR) - Newspaper Publication
Regulatory Filings
2023-08-11 English
Appointment of Shri S.K Sharma as an Independent Director of the company
Regulatory Filings
2023-08-11 English
Re-appointment of Shri Shreyans Ranka as Whole Time Director of the company
Regulatory Filings
2023-08-11 English
Appointment of Secretarial Auditor for the Financial year 2023-24
Regulatory Filings
2023-08-11 English
Appointment of Non-Executive Additional Director
Regulatory Filings
2023-08-11 English
Appointment of Company Secretary and Compliance officer of the company
Regulatory Filings
2023-08-11 English
Unaudited Financial results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-10 English
Outcome of board meeting
Regulatory Filings
2023-08-10 English
Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2023-08-08 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Intimation regarding opening ....
Regulatory Filings
2023-08-02 English
Revise- Intimation of Resignation of Independent Director from the Board of Directors of the Company under Regulation 30 of SEBI LODR.
Regulatory Filings
2023-08-02 English
Intimation of Resignation of Independent Director under Sebi Lodr (Regulation 30)
Regulatory Filings
2023-08-02 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Intimation Of Board Meeting ....
Regulatory Filings
2023-08-02 English
Announcement under Regulation 30 (LODR)- Newspaper Publication of Postal Ballot
Regulatory Filings
2023-07-24 English
Notice of postal Ballot
Proxy Solicitation & Information Statement
2023-07-24 English
Compliance certificate under regulation 74(5)
Regulatory Filings
2023-07-18 English
Intimation of Closure of Trading Window for all designated persons (and their immediate relative)
Regulatory Filings
2023-06-30 English
Intimation to BSE regarding details of loss of Certificates
Regulatory Filings
2023-06-24 English
Intimation regarding the sale of shares of a wholly-owned subsidiary company
Regulatory Filings
2023-06-20 English
Compliances-Reg 24(A)- Annual Secreterial Compliance
Regulatory Filings
2023-05-31 English
Newspaper advertisements Of annual results in English and Hindi newspapers.
Regulatory Filings
2023-05-30 English
Newspaper Advertisements in Compliance with Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-05-30 English
Audited Standalone & Consolidated Financial Results for the year and Quarter ended March 2023 approved in Board Meeting held on 29th May 2023.
Regulatory Filings
2023-05-29 English
Outcpme of Board Meeting held on 29th May 2023
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Company has received Resignation Letter dated 25.05.2023 ....
Regulatory Filings
2023-05-26 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve As per Regulation 29 of ....
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Mayank Chadha, Company Secretary ....
Regulatory Filings
2023-05-17 English
Intimation regarding a request for issuance of ''''Letter of Confirmation'''' in lieu of share certificate (s) lost under Regulation 39(3) of SEBI (LODR), Regulations, 2015.
Regulatory Filings
2023-05-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we received the following information for the issuance of a Duplicate Share certificate ....
Regulatory Filings
2023-05-08 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
2023-04-12 English
Please find enclosed a Certificate dated April 6, 2023, for the year ended 31st March, 2023, certifying that all activities in relation to both physical and electronic share transfer facilities ....
Regulatory Filings
2023-04-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-07 English
We enclose herewith a declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as on March 31, 2023 received from the Promoters of the Company.
Regulatory Filings
2023-04-05 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-03 English
This is to inform that as per the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed there under, the trading window will remain ....
Regulatory Filings
2023-03-31 English
Intimation regarding a request for issuance of ''Letter of Confirmation'' in lieu of share certificate (s) lost under Regulation 39(3) of SEBI (LODR), Regulations, 2015.
Regulatory Filings
2023-03-15 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we received the following information for the issuance of Duplicate Share certificates ....
Regulatory Filings
2023-02-24 English
Submission of Newspaper Advertisement in Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-11 English
Announcement under Regulation 30 (LODR)
Regulatory Filings
2023-02-10 English
Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2022.
Regulatory Filings
2023-02-10 English
In terms of Regulations 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). Regulations, 2015 (SEBI LODR), we wish to inform you that ....
Regulatory Filings
2023-02-10 English
The Company vide its letter dated 28th January, 2023 had intimated to the Exchange that the record date for the purpose of determining the entitlement of the equity shareholders of Modern ....
Regulatory Filings
2023-02-04 English
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Un-audited (Standalone ....
Regulatory Filings
2023-02-02 English
Pursuant to Regulation 30 and 42 of the SEBI Listing Regulations and further to our letter dated 21st January, 2023, regarding receipt of the certified copy of the order dated 18th January, ....
Regulatory Filings
2023-01-28 English
Scheme of Arrangement between Modern Insulators Limited ('Demerged Company') and Modern Polytex Limited ('Resulting Company') and their respective Shareholders and Creditors. ('Scheme').
Regulatory Filings
2023-01-21 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-07 English