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Year archive

MODISON LIMITED — 2019 filings

All 43 regulatory filings released by MODISON LIMITED (MODISONLTD) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and as per clarification issued by BSE vide its circular LIST/ COMP/ 01/ ....
Regulatory Filings
2019-12-31 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2020 ,inter alia, to consider and approve To consider the appointment ....
Regulatory Filings
2019-12-30 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related ....
Regulatory Filings
2019-12-04 English
We are enclosing here with the Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of our Company for the Half Year ended 30th September 2019
Regulatory Filings
2019-11-15 English
The Board of Directors of the Company at its Meeting held on 8th November, 2019 have approved the following:- 1) Unaudited Financial Results: The unaudited Standalone financial ....
Regulatory Filings
2019-11-08 English
The Board of Directors of the Company at its Meeting held on 8th November, 2019 have approved the following:- 1) Unaudited Financial Results: The unaudited Standalone financial ....
Regulatory Filings
2019-11-08 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve As required by the Regulation ....
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that due to personal reason, ....
Regulatory Filings
2019-10-15 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
2019-10-11 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and as per the clarification issued by BSE vide its circular LIST/COMP/01/2019-20 ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30(6) read with Schedule III - Part A , Para A Clause 13 and other relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-08-21 English
SCRUTINISERS REPORT AND EVOTING RESULTS -AGM 2018-19 With reference to the above captioned subject, we are submitting herewith Scrutinisers Report and Evoting Results -AGM 2018-19 ....
Regulatory Filings
2019-08-08 English
Enclosed herewith the outcome of 36th annual general meeting. Details of voting result as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-06 English
The Board of Directors of the Company at its Meeting held on 5th August, 2019 have approved the following:- 1) Unaudited Financial Results: The unaudited Standalone financial ....
Regulatory Filings
2019-08-05 English
The Board of Directors of the Company at its Meeting held on 5th August, 2019 have approved the following:- 1) Unaudited Financial Results: The unaudited Standalone financial ....
Regulatory Filings
2019-08-05 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve As required by the Regulation ....
Regulatory Filings
2019-07-24 English
As required by the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 36th Annual General ....
Regulatory Filings
2019-07-15 English
As required by the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 36th Annual General ....
Regulatory Filings
2019-07-15 English
SECURITY CODE 506261 TYPE OF SECURITY EQUITY BOOK CLOSURE FROM 30.07.2019 TO 06.08.2019 (Both days Inclusive) PURPOSE Annual ....
Regulatory Filings
2019-07-01 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and as per the clarification issued by BSE vide its circular LIST/COMP/01/2019-20 ....
Regulatory Filings
2019-07-01 English
Further to our letter dated 15.06.2019 regarding the Board approval to purchase equity shares in M/s. Modison Contacts Pvt Ltd and by making it as wholly owned subsidiary Company. The ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related ....
Regulatory Filings
2019-06-17 English
The Board of Directors of the Company at its Meeting held on 15th June,2019 have approved the following:- The Board has approved acquisition of 8,000 equity shares of Rs. 100/- ....
Regulatory Filings
2019-06-15 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-15 English
The Board Meeting to be held on 15/06/2019 has been revised to 15/06/2019 The Board Meeting to be held on 15/06/2019 has been revised to 15/06/2019
Regulatory Filings
2019-06-11 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve As required by the Regulation ....
Regulatory Filings
2019-06-11 English
In terms of SEBI Circular CIR/CFC/CMD/56/2016 dated 27th May, 2016, we hereby declare that , M/s. Kanu Doshi Associates LLP, Chartered Accounts, Statutory auditors of the Company have issued ....
Regulatory Filings
2019-05-29 English
Modison Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2019 to August 06, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-29 English
Modison Metals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended final dividend @ Rs. 0.50/- (50%) per equity ....
Regulatory Filings
2019-05-28 English
The Board has approved the Annual Audited Financial Statements for the quarter and year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), ...
Regulatory Filings
2019-05-28 English
We wish to inform you that, at the Board meeting held today i.e; Tuesday 28th May, 2019, the Board approved the following: 1) Annual Audited Financial Statements of the Company ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Modison Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, for considering the following:1. To consider ....
Regulatory Filings
2019-05-20 English
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of Nomination and Remuneration Committee and Board ....
Regulatory Filings
2019-05-20 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-05-20 English
We are enclosing herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of our Company for the half year ended 31st March,2019.
Regulatory Filings
2019-04-15 English
We would like to inform you that our credit rating (rated by Credit Analysis & Research (CARE) LTD.) has been reaffirmed to Care A (Single A) for long term bank facilities and for short ....
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-09 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and as per the clarification issued by BSE vide its circular LIST/COMP/01/2019-20 ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, the Board of Directors of the Company at its Meeting held on 2nd April,2019 have approved ....
Regulatory Filings
2019-04-02 English
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that Board of Directors through Resolution ....
Regulatory Filings
2019-04-01 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve As required by the Regulation ....
Regulatory Filings
2019-03-30 English
Further to our letter dated 31.01.2019 regarding the Board approval to divest its equity investment held in its subsidiary Company, M/s. Modison Contacts Pvt Ltd. The agreement is executed ....
Regulatory Filings
2019-02-28 English