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| Scripcode : 506261 Company : Modison Ltd-$ |
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| | Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 9/11/2022 ,Inter Alia, To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th September 2022. | 01/11/22 17:32 | Board Meeting |  | | | Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 9/11/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 10/10/22 16:15 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/22 10:45 | Company Update | | | | Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022 | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 03/10/22 17:22 | Company Update | | | | Intimation regarding Transcript of the Investors meeting held on 28/09/2022. | | | | | | Closure of Trading Window | 29/09/22 14:06 | Insider Trading / SAST | | | | TRADING WINDOW CLOSURE | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 29/09/22 13:45 | Company Update | | | | For further details refer attachment. | | | | | | INVESTOR COMMUNICATION FOR THE QUARTER ENDED 30.06.2022. | 23/08/22 14:27 | Company Update | | | | INVESTOR COMMUNICATION FOR THE QUARTER ENDED 30.06.2022. | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 23/08/22 14:19 | Company Update | | | | Pursuant to Regulation 30 (LODR), please find attached Investor Presentation. You are requested to kindly take the above information on your record. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/22 12:36 | Company Update | | | | Newspaper publication of the Unaudited Financial Results for the quarter ended 30th June, 2022. | | | | | | Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2022. | 11/08/22 13:14 | Result | | | | Unaudited Financial Results of the Company for the quarter ended 30th June 2022. | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 11/08/22 13:09 | Board Meeting | | | | Outcome of Board Meeting | | | | | | Announcement under Regulation 30 (LODR)-Change of Company Name | 22/07/22 18:03 | Company Update | | | | We have attached herewith the Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 22 July 2022 for your reference. You are requested to take the above information on your records. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 11/07/22 12:22 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 07/07/22 10:18 | AGM/EGM | | | | Modison Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/07/22 17:41 | Company Update | | | | Certificate under SEBI (Depositories and Participants) Regulations, 2018 | | | | | | Closure of Trading Window | 28/06/22 15:30 | Insider Trading / SAST | | | | Trading Window Closure Period under the SEBI (Prohibition of Insider Trading) Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/06/22 10:28 | Company Update | | | | Notice to Shareholders for 39th Annual General Meeting | | | | | | Reg. 34 (1) Annual Report. | 08/06/22 10:46 | | | | | Submission of Annual Report for the financial year ended 31st March, 2022 along with the Notice of the 39th Annual General Meeting of the Company. | | | | | | 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 Thursday, 30Th June, 2022 To Wednesday, 6Th July 2022 (Both Days Inclusive) For The 39Th AGM. | 07/06/22 11:25 | Corp. Action | | | | 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 Thursday, 30th June, 2022 to Wednesday, 6th July 2022 (both days inclusive) for the 39th AGM. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/06/22 11:17 | Company Update | | | | Newspaper Advertisement regarding 39th Annual General Meeting of the Company. | | | | | | Related Party Transactions, On A Consolidated Basis, In The Format Specified In The Relevant Accounting Standards, For The Half Year Ended March 31, 2022. | 31/05/22 16:08 | Result | | | | Pursuant to Regulation 23(9) of the Listing Regulations, we enclose herewith the disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the relevant Accounting Standards, for the half year ended March 31, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 11:25 | Company Update | | | | Newspaper Advertisements Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 24/05/22 14:51 | Company Update | | | | Appointment of Statutory auditor subject to approval of shareholders at the ensuing AGM. | | | | | | Audited Financial Results For The Financial Year Ended 31St March 2022 | 24/05/22 13:44 | Result | | | | Audited Financial Results for the financial year ended 31st March 2022 | | | | | | Board Meeting Outcome for Audited Financial Results For The Financial Year Ended 31St March 2022 | 24/05/22 13:36 | Result | | | | Audited Financial Results for the financial year ended 31st March 2022 | | | | | | Board Meeting Intimation for Board Meeting To Consider And Approve Annual Audited Financial Results. | 09/05/22 15:22 | Board Meeting | | | | MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, May 24, 2022, inter alia, to consider and take on record the Audited Financial .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 07/05/22 20:51 | Company Update | | | |
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019, dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by Ragini Chokshi & Co., Practising Company Secretaries. You are requested to kindly take the same on your records. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/04/22 10:29 | Company Update | | | | Please find enclosed herewith the copies of ''Notice to the Shareholders'' published by the Company in Newspaper. pursuant to the provisions of Section 124 (6) of the Companies Act, 2013 & Rule 6 (3)(a) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, dealing with the transfer of shares of the concerned shareholders to the demat account of the IEPF Authority. You are requested to please disseminate .... | | | | | | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 29/04/22 16:49 | | | | | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | MODISON METALS LTD.- | | 2 | CIN NO. | L51900MH1983PLC029783 | | 3 | .... | | | | | Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 13/04/22 17:24 | Company Update | | | | Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from M/s. Ragini Chokshi, Company Secretaries for the year ended March 31, 2022. | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 08/04/22 15:16 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | MODISON METALS LTD.- | | 2 | CIN | L51900MH1983PLC029783 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Announcement under Regulation 30 (LODR)-Credit Rating | 07/04/22 15:32 | Company Update | | | | Credit rating CARE Ratings Ltd.
Long Term Bank Facilities CARE A; Stable (Single A; Outlook: Stable)
Short Term Bank Facilities CARE A1 (A One) | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/22 15:15 | Company Update | | | | Intimation regarding Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the year ended 31st March, 2022. | | | | | | Intimation Regarding The Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022 | 06/04/22 11:25 | Company Update | | | | Intimation regarding the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 04/04/22 13:06 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Please Find Attached Herewith Announcement Under Regulation 30 (LODR) For Voting Results And Scrutinizer Report On Postal Ballot. | 30/03/22 17:27 | Company Update | | | | Please find attached herewith announcement under Regulation 30 (LODR) for Voting results and Scrutinizer Report on Postal Ballot. | | | | | | Please Find Attached Herewith Voting Results And Scrutinizer Report On Postal Ballot - Disclosure Under Regulation 30 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 30/03/22 17:22 | AGM/EGM | | | | Please find attached herewith Voting results and Scrutinizer Report on Postal Ballot - Disclosure under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Closure of Trading Window | 29/03/22 15:42 | Insider Trading / SAST | | | | Trading Window Closure Period under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
| | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/03/22 13:46 | Company Update | | | | For further details refer attachment. | | | | | | Intimation To Shareholders Holding Shares In Physical Mode For Updating Of Valid PAN, KYC And Nomination Details. | 09/03/22 12:06 | Company Update | | | | Intimation to Shareholders Holding Shares in Physical Mode for Updating Of Valid PAN, KYC and Nomination Details. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/02/22 10:27 | Company Update | | | | Intimation under Reg 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Completion of Dispatch and Publication of Newspaper Advertisement. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/02/22 12:10 | Company Update | | | | For further details refer attachment.
| | | | | | Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, And Section 110 Of The Companies Act, 2013 Read With Rules Made Thereunder, Please Find Attached Herewith Notice Of Postal Ballot. | 25/02/22 11:38 | Company Update | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013 read with rules made thereunder, please find attached herewith Notice of Postal Ballot. | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 25/02/22 11:28 | AGM/EGM | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013 read with rules made thereunder please find attached herewith Notice of Postal Ballot. | | | | | | INVESTOR COMMUNICATION FOR THE QUARTER ENDED 31.12.2021.
| 23/02/22 14:25 | Company Update | | | | INVESTOR COMMUNICATION FOR THE QUARTER ENDED 31.12.2021.
| | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 23/02/22 14:21 | Company Update | | | | Pursuant to Regulation 30 (LODR), please find attached Investor Presentation.
You are requested to kindly take the above information on your record. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 23/02/22 14:01 | Company Update | | | | For further details refer attachment. | | | | | | Communication To Shareholders On Interim Dividend | 14/02/22 15:26 | Company Update | | | | Communication to shareholders on Interim Dividend | | | | | | Board Meeting Outcome for Revised Outcome Record Date Was Erroneously Given As February 22, 2022 And It Should Be Read As February 24, 2022. | 14/02/22 11:02 | Company Update | | | | Revised outcome record date was erroneously given as February 22, 2022 and it should be read as February 24, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 10:31 | Company Update | | | | 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 and intimation of record date has been got published in the newspaper ''''The Free Press Journal'''' and ''''Navshakti''''. The clippings of both the newspapers are enclosed herewith for your reference and record. | | | |
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