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Year archive

Modipon Ltd. — 2021 filings

All 49 regulatory filings released by Modipon Ltd. (503776) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
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 January ....
Regulatory Filings
2021-12-31 English
This is in reference to your email dated 09th December, 2021 regarding clarification on price movement in the securities of Modipon Limited. In this respect, we would like to inform ....
Regulatory Filings
2021-12-09 English
This is to inform you that a request has been received by our RTA i.e, M/s Mas Services Limited from one of the Shareholder of the Company requesting for the issuance of duplicate Share ....
Regulatory Filings
2021-11-24 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a statement of Related Party Transactions for the half ....
Regulatory Filings
2021-11-19 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the unaudited Financial Results for the quarter ....
Regulatory Filings
2021-11-09 English
Unaudited Financial Results for the Half Year ended 30th September, 2021 alongwith Limited Review Report
Regulatory Filings
2021-11-08 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 08th November, 2021 at D-5, Ansal Villa, Satbari, Chattarpur, New Delhi-110074 adopted the following: ...
Regulatory Filings
2021-11-08 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2021-10-30 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
2021-10-26 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
2021-10-15 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
2021-09-30 English
Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results of 54th Annual General Meeting of the Company held on Monday, ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 English
The 54th Annual General Meeting ('AGM') of the Company was held on Monday, September 27, 2021 at 3.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), without ....
AGM Information
2021-09-27 English
Please find attached the copy of newspaper publication in Financial Express and Jansatta on 5th September, 2021 with respect to Annual General Meeting scheduled on Monday, 27th September, ....
AGM Information
2021-09-06 English
With reference to the above, please find enclosed the copy of the annual report of the Company being sent to the shareholders along with the notice of the Annual General Meeting. Further ....
Annual Report
2021-09-04 English
Please find attached the copy of newspaper publication dated 20th August, 2021 with respect to Annual General Meeting scheduled on 27th September, 2021 at 3.00 pm through Audio Visual Conferencing ...
AGM Information
2021-08-20 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer ....
AGM Information
2021-08-13 English
Modipon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for ....
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the unaudited Financial Results for the quarter ....
Interim / Quarterly Report
2021-08-12 English
Unaudited Financial Results for the quarter ended 30th June, 2021 alongwith Limited Review Report
Regulatory Filings
2021-08-11 English
The Board in its meeting held today i.e. 11.08.2021 approved and adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 30th June, 2021. ....
Regulatory Filings
2021-08-11 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2021-08-03 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
2021-07-26 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a statement of Related Party Transactions for the half ....
Regulatory Filings
2021-07-22 English
As required under SEBI Reg. 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the statement of Investor Complaints for the quarter ....
Regulatory Filings
2021-07-21 English
As required under SEBI Reg. 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the statement of Investor Complaints for the quarter ....
Regulatory Filings
2021-07-21 English
Please find attached revised Secretarial Compliance Report for the year ended March 31, 2021
Audit Report / Information
2021-06-30 English
Please find the attached Secretarial Compliance Report of Modipon Limited for the Financial year ended March 31, 2021
Regulatory Filings
2021-06-30 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 July ....
Regulatory Filings
2021-06-30 English
Please find enclosed the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the audited Financial Results for the quarter ....
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2021-06-28 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting ....
Board/Management Information
2021-06-21 English
CONFIRMATION WITH REGARD TO NON-APPLICABILITY OF CRITERIA DETERMINED FOR BEING 'LARGE CORPORATE"
Regulatory Filings
2021-04-30 English
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate dated 23rd April 2021 issued ....
Regulatory Filings
2021-04-23 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
2021-04-23 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
2021-04-23 English
Dear Sir/Madam, This is in reference to your email dated 15thApril, 2021 regarding clarification on price movement in the securities of Modipon Limited. In this respect, we would ....
Regulatory Filings
2021-04-19 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
2021-04-16 English
This is to inform you that the "Trading Window" for dealing in the Securities of the Company has been closed for all Directors/ Officers/ designated persons of the Company, from April 01, ....
Regulatory Filings
2021-03-31 English
Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Mr. Nitesh Kumar as an Independent Director
Board/Management Information
2021-03-03 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Unaudited Financial Results for the quarter ....
Regulatory Filings
2021-02-10 English
please find enclosed the copies of the Unaudited Financial Results for the quarter ended 31st December, 2020 duly approved in the meeting of the Board of Directors of the Company held on ....
Regulatory Filings
2021-02-09 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Tuesday, 09th February, 2021 at D-5, Ansal Villa, Sabari, Chhatarpur, New Delhi-110074 adopted the following: ...
Regulatory Filings
2021-02-09 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
2021-02-02 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the unaudited financial results of ....
Regulatory Filings
2021-02-01 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
2021-01-22 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the Financial Year ....
Annual Report
2021-01-21 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a statement of Related Party Transactions for the half ....
Regulatory Filings
2021-01-19 English