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Year archive

Modipon Ltd. — 2020 filings

All 48 regulatory filings released by Modipon Ltd. (503776) in 2020, sourced directly from the official regulator.

48 Filings
2020 Period
2020 filings (48)
Filing Released Lang
This is to inform you that the "Trading Window" for dealing in the Securities of the Company that has been closed for all Directors/ Officers/ designated persons of the Company, from January ....
Regulatory Filings
2020-12-31 English
Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results of 53rd Annual General Meeting of the Company held on Monday, December 28, ....
Regulatory Filings
2020-12-30 English
We wish to inform you that in terms of the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 05, 2020 issued by the Ministry of Corporate ....
AGM Information
2020-12-29 English
Please find the attached quarterly and half yearly financial results for September 30, 2020.
Regulatory Filings
2020-12-15 English
Please find attached the copy of newspaper publication with respect to Annual General Meeting scheduled on Monday, 28th December, 2020 through video conferencing at 03:00 PM, availability ....
AGM Information
2020-12-08 English
With reference to the above, please find enclosed the copy of the annual report being sent to the shareholders along with the notice of the annual general meeting. Further this is to inform ....
Annual Report
2020-12-08 English
Please find attached the copy of newspaper publication dated 05th December, 2020 with respect to Annual General Meeting scheduled on Monday, 28th December, 2020 at 3.00 pm through Audio ....
AGM Information
2020-12-07 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notice published in Financial Express & Jansatta ....
Regulatory Filings
2020-11-17 English
Modipon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for ....
Regulatory Filings
2020-11-14 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Friday, 13th November 2020 at D-5, Ansal Villa, Satbari, Chattarpur, New Delhi-110074 adopted ....
Regulatory Filings
2020-11-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notice published in Financial Express & Jansatta ....
Regulatory Filings
2020-11-08 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2020-11-06 English
Pursuant to Resulatron 7(31) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2020-10-30 English
Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate from a Company Secretary in Practice ....
Regulatory Filings
2020-10-30 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, ....
Regulatory Filings
2020-10-30 English
This is to inform you that the 'Trading Window' for dealing in the Securities of the Company has been closed for the all Directors/Officers/Designated Persons of the Company, from October ....
Regulatory Filings
2020-10-02 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 ....
Regulatory Filings
2020-09-18 English
Unaudited Quarterly financial results for the period ended June 2020 along with limited review report.
Regulatory Filings
2020-09-16 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notice published in Financial Express & Jansatta ....
Regulatory Filings
2020-09-16 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Tuesday, 15th September, 2020 through Video Conferencing adopted the following:- 1. Approved and ....
Regulatory Filings
2020-09-15 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notice published in Financial Express & Jansatta ....
Regulatory Filings
2020-09-12 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2020-09-09 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Audited Financial Results of the Company ....
Regulatory Filings
2020-08-06 English
This is in reference to outcome of Board Meeting held on July 31, 2020. In this respect, please note that the outcome was not submitted within the prescribed time due to prevailing covid-19 ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notice published in Financial Express ....
Regulatory Filings
2020-07-30 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the audited financial results of the ....
Regulatory Filings
2020-07-30 English
In Compliance with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, ....
Audit Report / Information
2020-07-30 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2020-07-30 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the audited financial results of the ....
Regulatory Filings
2020-07-28 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2020-05-14 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2020-05-12 English
Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate from a Company Secretary in Practice ....
Regulatory Filings
2020-05-12 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2020-05-12 English
This is to inform you that the 'Trading Window' for dealing in the Securities of the Company has been closed for the all Directors/Officers/Designated Persons of the Company, from April ....
Regulatory Filings
2020-03-31 English
This is in reference to earlier intimation letter dated Feb 28, 2020 informing that Mr. Vivek Gupta (DIN: 00035916), Non-Executive Independent Director has resigned from the Board of Directors ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2020-03-19 English
Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vivek Gupta, Non-Executive ....
Regulatory Filings
2020-03-05 English
This is to inform you that Mr. Vivek Gupta, Non-Executive Independent Director of the Company has resigned from this position w.e.f. 27th February, 2020 as communicated to us via email ....
Regulatory Filings
2020-02-28 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please enclosed the newspaper publication in respect of quarterly financial results for the quarter ended Dec 2019.
Regulatory Filings
2020-02-15 English
Unaudited Quarterly financial results for the period ended December 2019 along with limited review report.
Regulatory Filings
2020-02-14 English
This is in reference to outcome of Board Meeting held on Feb 14, 2020. In this respect, please note that the outcome was submitted within the prescribed time. However due to some issue ....
Regulatory Filings
2020-02-14 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Friday, 14th February, 2020 at 405, 4th floor, Copia Corporate Suites, 9, Jasola Commercial Complex, ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 47 of the SEBI (listing Obligations & Disclosure Requirements) Regulations,2015, please find enclosed the copies of the notice published in Financial Express & Jansatta ....
Regulatory Filings
2020-02-07 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the unaudited financial results of ....
Regulatory Filings
2020-02-06 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5} of SEBI (Depositories and Participants} Regulations, ....
Regulatory Filings
2020-01-21 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5} of SEBI (Depositories and Participants} Regulations, ....
Regulatory Filings
2020-01-21 English
This is to inform you that the "Trading Window" for dealing in the Securities of the Company that has been closed for all Directors/ Officers/ designated persons of the Company, from January ....
Regulatory Filings
2020-01-02 English
This is to inform you that the "Trading Window" for dealing in the Securities of the Company that has been closed for all Directors/ Officers/ designated persons of the Company, from January ....
Regulatory Filings
2020-01-02 English