Modern India (Delisted) share news and announcements

BSE: 503015

Last traded ₹46.25 on 4 Jun 2021

Delisted on 14 Jun 2021.

Modern India share news and announcements

330 announcements, routine notices left out, newest first. Page 2 of 7.

Jun 2020
- 29 Jun · 86Th Annual General Meetinmg Of The Company Will Be Held On 21St August,2020
  Board of Directors at its meeting held on today i.e 29th June,2020 have fixed Friday, the 21st August, 2020 at 4.00 pm as the date for conducting the 86th Annual General Meeting of the .... (opens in a new tab)
- 29 Jun · Corporate action
  Book closure from 07th August,2020 to 21st August,2020 for the purpose of 86th Annual General Meeting (opens in a new tab)
- 29 Jun · Results
  Approved the Audited Financial Results (Standalone and Consolidated) for the 04th quarter and year ended 31st March, 2020 and the same is being enclosed along with the Auditors Report .... (opens in a new tab)
- 29 Jun · Board meeting
  1. Financial Results (Standalone and Consolidated) and Statement of Impact (Standalone and Consolidated). 2. no dividend for the year 2019-2020. 3. Recommended .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 29 Jun 2020: audited results and dividend
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company will be held on June 29, 2020, inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
- 22 Jun · Board meeting
  MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
May 2020
- 30 May · Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
  And SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20" May, 2020 and in continuation .... (opens in a new tab)
Apr 2020
- 28 Apr · Reg. 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  We are enclosing herewith Certificate as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended 31st March, 2020. (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 17 Apr · Pursuant To The Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 31-03-2020
  We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and Share Transfer Agent registered with the Board. (opens in a new tab)
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  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 0 0 0 0
Mar 2020
- 27 Mar · Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
  Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that: 1. considering the gravity of the COVID-19 and in compliance with directives issued by the .... (opens in a new tab)
Feb 2020
- 27 Feb · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 ('PIT Regulations'), the Company has .... (opens in a new tab)
- 13 Feb · Board meeting
  We are enclosing herewith, un-audited Standalone and Consolidated Financial Results .... (opens in a new tab)
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held today i.e. 13th February, 2020 has approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligation .... (opens in a new tab)
Jan 2020
- 20 Jan · Board meeting
  Meeting on 13 Feb 2020: quarterly results
- 20 Jan · Board meeting
  MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The Un-Audited Standalone and .... (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 6 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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 0 0 0 0
Nov 2019
- 4 Nov · Results
  We are enclosing herewith, un-audited Standalone and Consolidated Financial Results .... (opens in a new tab)
Oct 2019
- 22 Oct · Reg. 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  We are enclosing herewith Certificate as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended on 30th September, 2019. (opens in a new tab)
- 15 Oct · Board meeting
  Meeting on 4 Nov 2019: quarterly results
- 15 Oct · Board meeting
  MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) .... (opens in a new tab)
- 9 Oct · Certificate Under Regulation 7(3) Of The Listing Regulations For The Quarter Ended On 30Th September, 2019
  We hereby certify that all activities in relation to both physical and electronic .... (opens in a new tab)
- 9 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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 0 0 0 0
Sep 2019
- 27 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Sep · Meeting
  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management .... (opens in a new tab)
- 27 Sep · Meeting
  THE 85TH AGM WAS HELD ON 27.09.2019 AT 4.00PM AT KAMALNAYAN BAJAJ HALL AND CONCLUDED AT 4.15 PM. VIJAY KUMAR JATIA WAS APPOINTED AS CHAIRMAN.THE REQUISITE QUORUM BEING PRESENT AND CHAIRMAN .... (opens in a new tab)
Aug 2019
- 30 Aug · Reg. 34 (1) Annual Report
  Please find enclosed herewith Annual Report for the year 2018-19 for your record and reference. (opens in a new tab)
- 13 Aug · Board meeting
  Un-audited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2019 and the Limited Review Report for the same. Audited Re-casted Financial Results .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 7 Aug · Board meeting
  MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated .... (opens in a new tab)
Jul 2019
- 25 Jul · Business
  We hereby submit the certified true copy of the .... (opens in a new tab)
- 19 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 12 Jul · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 11 Jul · Announcement under Regulation 30 (LODR)-Meeting Updates
  We hereby inform that Shri.Anand Badriprasad Didwania(DIN 00022120), Shri.Shivkumar Dhalumal .... (opens in a new tab)
- 11 Jul · Meeting
  This is in continuation to our letter dated 10th June, 2019 intimating Notice(together with explanatory statement) of Postal Ballot being sent to Shareholders seeking approval of shareholders .... (opens in a new tab)
- 5 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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 0 0 0 0
Jun 2019
- 26 Jun · Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
  Pursuant to the Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we are submitting herewith the disclosure of Related Party Transactions .... (opens in a new tab)
- 10 Jun · Meeting
  Postal Ballot notice, along with other documents as required, is being sent to Members whose name appear on the register of members / list of beneficial owners as on 07th June, .... (opens in a new tab)
May 2019
- 30 May · Meeting
  As intimated in the financial results please take note that Board of Directors have declared a dividend of 12% i.e `0.24 per equity share of ` 2/-each. SECURITY CODE TYPE OF SECURITY .... (opens in a new tab)
- 30 May · Results
  Board of Directors of the Company at its meeting held today i.e. 30th May,2019 has approved the following: Inter-alia approved the Audited Financial Results (Standalone and .... (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held today approved the Audited Financial Results (Standalone and Consolidated) Recommended payment of dividend of 12 % i.e .... (opens in a new tab)
- 13 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
- 13 May · Board meeting
  Meeting on 30 May 2019: audited results and dividend
- 13 May · Board meeting
  MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
Apr 2019
- 30 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s Satellite Corporate .... (opens in a new tab)
- 22 Apr · Results
  Details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....