Modern India (Delisted) share news and announcements

BSE: 503015

Last traded ₹46.25 on 4 Jun 2021

Delisted on 14 Jun 2021.

Modern India shareholder meetings

43 filed, newest first.

Feb 2021
- 18 Feb · Meeting
  Please find attached herewith the newspaper clippings of Postal ballot which was published inBusiness Standard (English) and Mumbai Lakshdeep (Marathi) on Thursday, 18th February, 2021 .... (opens in a new tab)
- 17 Feb · Meeting
  Notice along with Postal Ballot Form is being sent to Members whose name appear on the register of members / list of beneficial owners as on 12th February, 2021 (Cut-off Date), seeking .... (opens in a new tab)
Aug 2020
- 21 Aug · Meeting
  Scrutinizer's Report dated 21st August 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached .... (opens in a new tab)
- 21 Aug · Meeting
  The 86thAnnual General Meeting ('AGM') of the Members of Modern India Limited ('the Company') was held on Friday, 21st August 2020 at 4.00 p.m. (IST) through Video Conferencing .... (opens in a new tab)
Sep 2019
- 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)
Jul 2019
- 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)
Jun 2019
- 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)
Mar 2019
- 15 Mar · Meeting
  Please find enclosed herewith Notice of NCLT Convened Meeting of Equity Shareholders for your record and reference. (opens in a new tab)
Aug 2018
- 10 Aug · 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)
- 10 Aug · Meeting
  Outcome of the 84th Annual General Meeting. (opens in a new tab)
May 2018
- 24 May · Meeting
  SECURITY CODE TYPE OF SECURITY & PAID UP VALUE BOOK CLOSURE PURPOSE FROM TO Modern India Ltd (ISIN-INE251D01023) Equity Shares of `.2/-each Paid-up value .... (opens in a new tab)
Aug 2017
- 9 Aug · Meeting
  Consolidated results of remote e-voting and voting at the Annual General Meeting of the Company in respect of the resloutions passed at the 83rd Annual General Meeting of the Company .... (opens in a new tab)
- 8 Aug · Meeting
  INTIMATION OF PROCEEDINGS AT THE 83RD ANNU8AL GENERAL MEETING (opens in a new tab)
May 2017
- 20 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to August 08, 2017 (both days inclusive) for the .... (opens in a new tab)
- 19 May · Meeting
  DIVIDEND AND BOOK CLOSURE NOTICE FOR PURPOSE OF AGM (opens in a new tab)
Jul 2016
- 23 Jul · Meeting
  Consolidated Scrutinizer’s Report (opens in a new tab)
- 22 Jul · Meeting
  The 82nd Annual General Meeting (AGM) of the Company was held on July 22, 2016. (opens in a new tab)
- 7 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2016 to July 22, 2016 (both days inclusive) for the ....
Aug 2015
- 8 Aug · Meeting
  Consolidated Scrutinizer's Report on Remote e-voting/physical Ballot and voting at the 81st Annual General Meeting (AGM) of the Company held .... (opens in a new tab)
- 8 Aug · Meeting
  The 81th Annual General Meeting (AGM) of the Company was held on August 08, 2015. (opens in a new tab)
May 2015
- 15 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2015 to August 08, 2015 (both days inclusive) for the ....
Dec 2014
- 9 Dec · Meeting
  Form No MGT-13 Scrutinizer's Report on e-voting and Physical ballot form received from the shareholders in respect of resolutions passed .... (opens in a new tab)
- 9 Dec · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on December 09, 2014. (opens in a new tab)
Nov 2014
- 12 Nov · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company will be held on December 09, 2014. (opens in a new tab)
Oct 2014
- 20 Oct · Meeting
  Company will be conducting an Extra- Ordinary General Meeting of its Shareholders on December 09, 2014. The Details of the same shall be intimated ....
Aug 2014
- 4 Aug · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot. (opens in a new tab)
Jul 2014
- 23 Jul · Meeting
  The 80th Annual General Meeting (AGM) of the Company was held on July 23, 2014. (opens in a new tab)
Jun 2014
- 30 Jun · Meeting
  Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)
- 26 Jun · Meeting
  Company is going to conduct postal ballot for purpose of passing following resolution namely : 1. Borrowing Limits 2. Creation Of Charge ....
- 24 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2014 to July 23, 2014 (both days inclusive) for the ....
Jul 2013
- 25 Jul · Meeting
  The 79th Annual General Meeting (AGM) of the Company was held on July 23, 2013. (opens in a new tab)
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 ....
Sep 2012
- 13 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on August 08, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
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 ....
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.
Aug 2010
- 4 Aug · Meeting
  Members at the 76th Annual General Meeting (AGM) of the Company held on July 30, 2010, inter alia, have transacted the following business: ....
Jun 2010
- 25 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2010 to July 30, 2010 (both days inclusive) for the ....
- 24 Jun · Meeting
  Members of the Company, by way of Postal Ballot have passed the following resolutions, with majority: 1. Alteration of Object Clauses u/s.17 .... (opens in a new tab)
May 2010
- 26 May · Meeting
  Members of the Company will consider to approve the following resolutions by way of Postal Ballot: Special Resolution: 1. Alteration .... (opens in a new tab)