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 6 of 7.
May 2014
12 May · Demise of Director
About the sad demise of Shri Rusi Nusserwanji Sethna, an Independent Director of the Company.5 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 16, 2014, inter alia, to consider and approve the Audited Financial Results ....
Apr 2014
5 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
5 Feb · Updates
With reference to the earlier announcement dated February 04, 2014, regarding the Company signing the share purchase agreement with the promoter shareholders of Verifacts Services Private ....
Jan 2014
23 Jan · Limited Review for Dec 31, 2013
15 Jan · Disclosure of the Representative Suit
Modem India Ltd. along with three others have instituted a Suit in the Bombay High Court inter alia against Financial Technologies (India) ....
Oct 2013
30 Oct · Acquire Control on a company engaged in the business of background verification
Company has signed a non-binding term sheet with the promoter of a Company engaged in the business of background verification to acquire controlling ....25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2013, approved the proposal to set up a 5 MW Solar Power Plant at Satara ....15 Oct · Change in Company Secretary & Compliance Officer
Shri Parind Chandrakant Badshah has joined as Company Secretary and Compliance officer of the Company on resignation of Shri Vijay Kumar Modi, Company ....
Jul 2013
Jun 2013
21 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2013 to July 23, 2013 for the purpose of Payment of ....
May 2013
29 May · Notice of Offer for Sale of Shares by Promoters
6 May · Dividend
With reference to the earlier announcement dated May 04, 2013 regarding Board recommends Dividend of 25% i.e. Rs. 0.25 per Equity Shares of the face value of Rs. 2/- each for the year 2012-13 ....4 May · Dividend
Board of Directors of the Company at its meeting held on May 04, 2013, inter alia, has recommended a dividend of 25% i.e. Rs. 0.25 per Equity ....
Apr 2013
29 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 04, 2013, inter-alia, to consider and approve the Audited Financial Results ....
Jan 2013
Oct 2012
Sep 2012
Aug 2012
9 Aug · Limited Review for June 30, 2012
Jul 2012
16 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2012 to August 08, 2012 for the purpose of Payment ....
May 2012
23 May · Dividend
Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended a dividend of 20% i.e. Rs. 0.40 per Equity ....14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 23, 2012, inter alia, to consider and approve the Audited Financial Results ....
Apr 2012
9 Apr · Management
Shri Vijay Kumar Modi has joined as Company Secretary and Compliance Officer of the Company on resignation of Shri Ajit P. Walwaikar, the Company's ....
Feb 2012
Nov 2011
18 Nov · Limited Review for the quarter ended Sep 30, 2011
Oct 2011
Aug 2011
23 Aug · Limited Review for the quarter ended June 30, 2011
Jul 2011
30 Jul · Meeting
Members at the 77th Annual General Meeting (AGM) of the Company held on July 28, 2011, have transacted the following business: 1. Adopted ....
Jun 2011
23 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2011 to July 28, 2011 for the purpose of Payment of ....21 Jun · Meeting
The 77th Annual General Meeting (AGM) of the members of the Company will be held on July 28, 2011.15 Jun · Dividend
Board of Directors of the Company at its meeting held on June 15, 2011, inter alia, has recommended a dividend of 20% i.e. Rs. 0.40 per Equity ....7 Jun · Limited Review for the quarter ended March 31, 2011
6 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 15, 2011, inter alia, to consider and approve the Audited Financial Results ....
May 2011
Feb 2011
8 Feb · Limited Review for the quarter ended Dec 31, 2010c
Jan 2011