| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 10:26 | Company Update |  |
| | Newspaper Publication Financial Results for the quarter and nine months ended 31st December 2021. | |
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| | Announcement under Regulation 30 (LODR)-Dividend Updates | 12/02/22 18:53 | Corp Action | |
| | The Company has declared the interim dividend of 100% on equity shares of face value Re.1/- i.e Re.1/-per share and has fixed 24th February , 2022 as record date for the purpose of payment of interim dividend for the FY. 2021-22. | |
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| | Update Regarding KMP Under Reg 30 SEBI (LODR) Regulations, 2015 | 12/02/22 17:00 | Company Update | |
| | Update regarding KMP under Reg 30 SEBI (LODR) Regulations, 2015 | |
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| | Corporate Action-Board approves Dividend | 12/02/22 16:40 | Corp. Action | |
| | 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 2021-22. | |
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| | In The Earlier Letter Record Date Was Erroneously Given As February 22, 2022 And It Should Be Read As February 24, 2022. | 12/02/22 16:31 | Corp. Action | |
| | In the earlier letter Record date was erroneously given as February 22, 2022 and it should be read as February 24, 2022. | |
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| | Revised Outcome Board Meeting February 12, 2022 And In The Earlier Outcome Record Date Was Erroneously Given As February 22, 2022 And It Should Be Read As February 24, 2022. | 12/02/22 16:11 | Company Update | |
| | Revised Outcome Board Meeting February 12, 2022 and in the earlier outcome record date was erroneously given as February 22, 2022 and it should be read as February 24, 2022. | |
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| | Company Has Fixed February 22, 2022 As The Record Date For The Purpose Of Payment Of Interim Dividend. | 12/02/22 15:18 | Corp. Action | |
| | Company has fixed February 22, 2022 as the Record Date for the purpose of Payment of Interim Dividend. | |
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| | Unaudited Financial Results (Standalone And Consolidated )For The Quarter And Nine Months Ended 31St December 2021 | 12/02/22 14:47 | Result | |
| | Unaudited Financial Results (Standalone and Consolidated )for the quarter and nine months ended 31st December 2021 | |
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| | Board Meeting Outcome for Approved Unaudited Financial Results Of The Company, Both Standalone And Consolidated, For The Quarter And Nine Months Ended 31St December, 2021 And Declared Interim Dividend | 12/02/22 14:34 | Result | |
| | Approved Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Nine Months ended 31st December, 2021 and declared Interim Dividend of 100% on equity shares of Re. 1/- per share and fixed February 22, 2022 as Record Date. | |
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| | Update on board meeting | 04/02/22 17:53 | Board Meeting | |
| | MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021; (b) consider declaration .... | |
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| | Board Meeting Intimation for Meeting Of The Board Of The Company Has Been Convened For Saturday, 12Th February, 2022 To Approve Financial Results For Quarter Ended 31.12.2021 And Consider Interim Dividend FY 2021-22. | 04/02/22 17:22 | Board Meeting | |
| | MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021; (b) consider declaration of Interim Dividend for the financial year 2021-22. | |
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| | Shareholding for the Period Ended December 31, 2021 | 05/01/22 15:13 | Company Update | |
| | Modison Metals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | |
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| | Closure of Trading Window | 30/12/21 10:19 | Insider Trading / SAST | |
| | Trading Window for dealing in the Securities of the Company shall remain closed for all Directors/ Officers/ designated persons of the Company from 1st January, 2022 till 48 hours, after the un-Audited Financial Results of the Company for the quarter and nine ended on 31 December, 2021 are made available to the Public. | |
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| | Announcement Under Regulation 30 And 31A Of SEBI (LODR) Regulations 2015. | 08/12/21 11:00 | Company Update | |
| | We wish to inform you that the Company has received the approval from National Stock Exchange of India Limited and BSE Limited, on December 07, 2021 for reclassification of the following member of Promoter Category to Public Shareholders, in terms of Regulation 31A of SEBI LODR Regulations.
1. Mr. Suresh Chandra P Mody | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/12/21 12:21 | Company Update | |
| | Intimation of Investor Meeting. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/12/21 16:20 | Company Update | |
| | Intimation of Investor Meeting. | |
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| | Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement), Regulations, 2015, For The Half-Year Ended 30Th September, 2021. | 24/11/21 17:52 | Result | |
| | Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015, for the half-year ended 30th September, 2021. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 20/11/21 13:22 | Company Update | |
| | please find attached Investor Presentation relating to the Un-Audited Financial Results for the Quarter ended on 30.09.2021.
You are requested to kindly take the above information on your records. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 09/11/21 13:32 | Company Update | |
| | Pursuant to regulation 30 and 46 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed here with copy of Press Release dated 03.11.2021, that will be released in press. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/11/21 14:24 | Company Update | |
| | Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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