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Year archive

MODISON LIMITED — 2020 filings

All 71 regulatory filings released by MODISON LIMITED (MODISONLTD) in 2020, sourced directly from the official regulator.

71 Filings
2020 Period
2020 filings (71)
Filing Released Lang
Pursuant to Regulation 30 (LODR), please find enclosed Investor Presentation of the Company. Kindly take the above on record.
Regulatory Filings
2020-12-30 English
Trading Window Closure Period under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.
Regulatory Filings
2020-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Chandra Mody
Regulatory Filings
2020-12-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Chandra P Mody
Regulatory Filings
2020-12-23 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2020.
Regulatory Filings
2020-12-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Modison Copper Pvt Ltd
Regulatory Filings
2020-11-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Chandra P Mody
Regulatory Filings
2020-11-19 English
Financial Highlights of Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September 2020.
Regulatory Filings
2020-11-13 English
Press Release /Investor Presentation for the Shareholders of the Company of Second Quarter.
Regulatory Filings
2020-11-11 English
Newspaper Publication of Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020.
Regulatory Filings
2020-11-11 English
Intimation Of Reconstitution of Corporate Social Responsibility (CSR) Committee - Regulation 30 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements)Regulations, 2015
Regulatory Filings
2020-11-10 English
Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with Limited Review Report
Regulatory Filings
2020-11-10 English
Outcome for Board Meeting held to consider and approve the Un-Audited financial Results for the quarter and half year ended 30th September, 2020
Regulatory Filings
2020-11-10 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in The Free Press ....
Regulatory Filings
2020-10-31 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-10-30 English
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020.
Regulatory Filings
2020-10-12 English
Regulations 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-07 English
Closure of Trading Window for the quarter and half year ended 30th September, 2020. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Unaudited ....
Regulatory Filings
2020-09-29 English
Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-09-15 English
Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Report.
Regulatory Filings
2020-09-14 English
Outcome for Board Meeting held today to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020.
Regulatory Filings
2020-09-14 English
Resignation of Shri Suresh Chandra Mody- Non Executive Director of the Company has tendered his resignation.
Regulatory Filings
2020-09-10 English
Consolidated Results of remote e-voting and e-voting at the 37th Annual General Meeting along with the consolidated report dated 09th September, 2020 submitted by the Scrutinizer.
Regulatory Filings
2020-09-09 English
Proceedings of the 37th Annual General Meeting of the Company held on Tuesday, 8th September, 2020.
Regulatory Filings
2020-09-08 English
Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-09-05 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-09-04 English
Newspaper Advertisement- Notice to Shareholders for 37th Annual General Meeting to be held on 8th September, 2020
Regulatory Filings
2020-08-15 English
Submission of Annual Report for the financial year ended 31st March, 2020 along with the Notice of the 37th Annual General Meeting of the Company.
Regulatory Filings
2020-08-12 English
Pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, the 02nd day of September, ....
Regulatory Filings
2020-08-11 English
Newspaper Advertisement regarding 37th Annual General Meeting of the Company.
Regulatory Filings
2020-08-11 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
2020-08-08 English
Further to our letter dated 20th July, 2020 wherein we had submitted to you the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2020, we ....
Regulatory Filings
2020-07-21 English
Board of Directors of the Company at its meeting held on today i.e. 20th July, 2020 approved the revised policy on Related Party Transactions.
Regulatory Filings
2020-07-20 English
Board of Directors at their meeting held on today i.e. 20th July, 2020 has: 1.Appointed Mr.Manish Kumar Srivastava as an Joint Managing Director of the Company, subject to the approval ....
Regulatory Filings
2020-07-20 English
Audited Financial Results(Standalone and Consolidated) for the quarter and year ended 31st March, 2020.
Regulatory Filings
2020-07-20 English
Outcome of Board Meeting held on 20th July, 2020 for adoption of Audited Financial Result.
Regulatory Filings
2020-07-20 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2020-07-15 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020.
Regulatory Filings
2020-07-07 English
Intimation regarding dispatch of Demand Draft for Interim Dividend.
Regulatory Filings
2020-06-29 English
This is to inform you that in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which ....
Regulatory Filings
2020-06-29 English
Pursuant to the Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Secretarial Compliance Report for the financial ....
Regulatory Filings
2020-06-22 English
Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority.
Regulatory Filings
2020-06-15 English
Disclosure of material impact of CoVID-19 Pandemic
Regulatory Filings
2020-06-08 English
Certificate under regulations 40(9) and 40(10) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020.
Regulatory Filings
2020-05-01 English
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020
Regulatory Filings
2020-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-04-25 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.
Regulatory Filings
2020-04-22 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.
Regulatory Filings
2020-04-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-06 English
Trading Window Closure Period under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-03-30 English
we would like to inform you that the Company has already credited the interim dividend on 24th March,2020 through NACH .However, due to a nation-wide lockdown on account of COVID-19 the ....
Regulatory Filings
2020-03-27 English
we would like to inform you that the Company has already credited the interim dividend on 24th March,2020 through NACH .However, due to a nation-wide lockdown on account of COVID-19 the ....
Regulatory Filings
2020-03-27 English
We would like to inform you that our credit rating (rated by Credit Analysis & Research (CARE) LTD.) has been revised from Care A Stable to Care A Positive for long term facilities and ....
Regulatory Filings
2020-03-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that details regarding declaration of interim dividend ....
Regulatory Filings
2020-03-11 English
The Board in its meeting held on 9th March, 2020 declare the payment of interim dividend and fix 20th March, 2020 as the record date for the Financial Year 2019-20.
Regulatory Filings
2020-03-09 English
The Board in its meeting held on 9th March, 2020 declare the interim dividend and has fixed 20th March, 2020 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2020-03-09 English
The Board of Directors approved and declared an interim dividend 100% on equity shares of face value Re.1/- i.e, Re.1/- per share for the financial year 2019-20. In terms of Regulation ....
Regulatory Filings
2020-03-09 English
The Board of Directors of the Company at its Meeting held on 9th March,2020 have approved the following:- Interim Dividend: The Company has declared the interim dividend of 100% ....
Regulatory Filings
2020-03-09 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve As required by the Regulation ....
Regulatory Filings
2020-02-29 English
Revised outcome of Un-Audited Financial Results (Standalone and Consolidated)for the quarter and nine months ended as 31st December, 2019.
Regulatory Filings
2020-02-04 English
Un-Audited Financial Results (Standalone and Consolidated)for the quarter and nine months ended as 31st December, 2019.
Regulatory Filings
2020-02-04 English
Intimation regarding loss of share certificate
Regulatory Filings
2020-01-30 English
Intimation regarding loss of share certificate
Regulatory Filings
2020-01-30 English
Intimation regarding loss of share certificates.
Regulatory Filings
2020-01-30 English
MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve The Meeting of the Board ....
Regulatory Filings
2020-01-27 English
Resubmit Announcement under Regulation 30 (LODR) giving brief profile regarding Appointment of Company Secretary Ms Manika Arora(ACS 51855) with effect from 16.12.2019.
Regulatory Filings
2020-01-13 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-01-09 English
Intimation under regulation 30 of SEBI(LODR) Regulations, 2015 regarding expansion and modernization of Company Low Voltage and High Voltage Plants at Vapi.
Regulatory Filings
2020-01-07 English
Appointment of Ms. Manika Arora (ACS 51855) as the Company Secretary and Compliance Officer of the Company with effect from 16th December, 2019. Pursuant to Regulations 6(1) and 30(6) read ....
Regulatory Filings
2020-01-07 English
The Board of Directors at its meeting held on today i.e.07.01.2020 has approved the appointment of Ms. Manika Arora (ACS 51855) as Company Secretary and Compliance Officer of the company ....
Regulatory Filings
2020-01-07 English