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Year archive

Modipon Ltd. — 2023 filings

All 46 regulatory filings released by Modipon Ltd. (503776) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Intimation for closure of trading window
Regulatory Filings
2023-12-27 English
Newspaper publication under regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Interim / Quarterly Report
2023-11-11 English
Statement of related party transactions under regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2023
Regulatory Filings
2023-11-10 English
Financial results for the quarter ended September 30, 2023
Regulatory Filings
2023-11-10 English
Outcome of board meeting held on November 10, 2023
Regulatory Filings
2023-11-10 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the unaudited financial results of ....
Board/Management Information
2023-11-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lotus Global Investments Ltd
Regulatory Filings
2023-10-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for APMS Investment Fund Ltd
Major Shareholding Notification
2023-10-25 English
Please find enclosed herewith the statement of investor complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended ....
Regulatory Filings
2023-10-19 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 by M/s Mas Services Limited, the Registrar and Transfer ....
Regulatory Filings
2023-10-15 English
Intimation for closure of trading window
Regulatory Filings
2023-09-30 English
Submission of voting results of 56th Annual General Meeting of the members of the Company held on Wednesday, September 27, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Proceedings of 56th Annual General Meeting of the members of the Company held on September 27, 2023
AGM Information
2023-09-27 English
Newspaper Advertisement - Notice of 56th Annual General Meeting of the Company to be held on Wednesday, September 27, 2023 through video conferencing / other audio visual means, remote ....
Regulatory Filings
2023-09-05 English
Notice of 56th annual general meeting of Modipon Limited scheduled to be held on Wednesday, September 27, 2023 at 4:30 pm IST and submission of annual report for the financial year ended ....
Annual Report
2023-09-04 English
We wish to inform you that the 56th annual general meeting of Modipon Limited (the Company) is scheduled to be held on Wednesday, September 27, 2023 at 4:30 pm IST through video conferencing ....
Annual Report
2023-09-04 English
Intimation of closure of register of members and share transfer books for the purpose of annual general meeting of the Company scheduled to be held on Wednesday, September 27, 2023
Regulatory Filings
2023-08-29 English
Intimation of newspaper publication
AGM Information
2023-08-29 English
Intimation of newspaper advertisement
Regulatory Filings
2023-08-14 English
Please find enclosed herewith the copies of the unaudited financial results for the quarter ended June 30, 2023 published in Financial Express and Jansatta dated August 12, 2023 duly approved ....
Interim / Quarterly Report
2023-08-12 English
Financial results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III
Regulatory Filings
2023-08-11 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited financial results of ....
Regulatory Filings
2023-08-03 English
Reconciliation of share capital audit report under regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
Audit Report / Information
2023-07-29 English
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-07-25 English
Statement of investor complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023
Regulatory Filings
2023-07-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
Regulatory Filings
2023-07-15 English
Intimation of closure of trading window
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a Secretarial Compliance Report from a Company Secretary in ....
Audit Report / Information
2023-05-30 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
2023-05-30 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
2023-05-29 English
Intimation of Re-appointment of Chairman & Managing Director of the Company
Board/Management Information
2023-05-29 English
Financial Results for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-29 English
Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III
Regulatory Filings
2023-05-29 English
MODIPON 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 This is to inform you that a meeting ....
Regulatory Filings
2023-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate from a Company Secretary in Practice dated ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate from Registrar & Share ....
Regulatory Filings
2023-04-29 English
Statement of investor complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023
Regulatory Filings
2023-04-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended march 31, 2023
Regulatory Filings
2023-04-15 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 April ....
Regulatory Filings
2023-03-31 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
2023-02-14 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 13°" February, 2023, considered & adopted the following: 1. Approved and took on record the ....
Regulatory Filings
2023-02-13 English
The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 13th February, 2023, considered & adopted the following: 1. Approved and took on record ....
Regulatory Filings
2023-02-13 English
MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Dear Sirs, This is to inform you ....
Regulatory Filings
2023-02-06 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, 2018, ....
Regulatory Filings
2023-01-13 English