Modex International Securities share news and announcements

BSE: 537092Finance

Trading suspended since 14 Dec 2021

Last traded ₹3.33 on 13 Dec 2021

Modex International Securities share news and announcements

232 announcements, routine notices left out, newest first. Page 2 of 5.

May 2019
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement of Audited .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2019: audited results and dividend
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Standalone .... (opens in a new tab)
- 16 May · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Custodial Services Ltd (opens in a new tab)
Apr 2019
- 12 Apr · Compliance Certificate For Half Year Ended On 31St March, 2019 Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance Certificate duly signed by Parveen Rastogi & Co., Company Secretaries pursuant to Regulation 40(9) of the LODR Regulations for the half year ended on 31st March, 2019. (opens in a new tab)
- 11 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 6 Apr · Compliance Certificate For Half Year Ended On 31St March, 2019 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorized Signatory of M/s. MAS Services Limited, Registrar and Share Transfer Agent .... (opens in a new tab)
- 5 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
- 5 Apr · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Code of Practices and Procedures for .... (opens in a new tab)
- 4 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
  Parveen Rastogi & Co., Company Secretaries have been appointed as the Secretarial Auditors of the Company for the financial .... (opens in a new tab)
Mar 2019
- 29 Mar · Board meeting
  Separate meeting of Independent Directors of the Company has been held today i.e. 29th March, 2019. (opens in a new tab)
- 27 Mar · Management
  Mr. Ajay Jain has been appointed as an Independent Director of the Company w.e.f. 27th March, 2019 in the Board meeting held today. (opens in a new tab)
Feb 2019
- 14 Feb · Results
  Board of Directors of the Company .... (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement of Un-Audited .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Standalone .... (opens in a new tab)
Jan 2019
- 7 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 4 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 2018
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement of Un-Audited .... (opens in a new tab)
- 14 Nov · Results
  Board of Directors of the Company .... (opens in a new tab)
- 14 Nov · Board meeting
  Board of Directors of the Company .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Standalone .... (opens in a new tab)
Oct 2018
- 24 Oct · COMPLIANCE CERTIFICATE For Half Year Ended On 30Th September, 2018 Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Certificate duly signed by Navneet K. Arora & Co. LLP, Company Secretaries pursuant to Regulation 40(9) of the LODR Regulations for the half year ended on 30th September, 2018. (opens in a new tab)
- 22 Oct · Results
  Modex International Securities Limited submit to BSE the revised format of Statement of Standalone Un-Audited Financial Results as per Ind-AS of Schedule III of Companies Act, 2013 .... (opens in a new tab)
- 22 Oct · COMPLIANCE CERTIFICATE For Half Year Ended On 30Th September, 2018 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorized Signatory of M/s. MAS Services Limited, Registrar and Share Transfer Agent .... (opens in a new tab)
- 20 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Please find enclosed herewith the following: 1) Voting results of the businesses transacted at the AGM held on 29th September, 2018 as required under Regulation 44 of the Securities .... (opens in a new tab)
Sep 2018
Aug 2018
- 13 Aug · Results
  Board of Directors of the Company .... (opens in a new tab)
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement of Un-Audited .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Standalone .... (opens in a new tab)
Jul 2018
- 6 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 3 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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
May 2018
- 30 May · Results
  Board of Directors of the Company at its .... (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement of Audited .... (opens in a new tab)
- 23 May · Board Meeting On 30Th May, 2018.
  Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018, inter alia, to consider and take .... (opens in a new tab)
Apr 2018
- 16 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 13 Apr · COMPLIANCE CERTIFICATE For Half Year Ended On 31St March, 2018 Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Certificate duly signed by Mr. Navneet Arora, Practicing Company Secretary pursuant to Regulation 40(9) of the LODR Regulations for the half year ended on 31st March, 2018. (opens in a new tab)
- 13 Apr · COMPLIANCE CERTIFICATE For Half Year Ended On 31St March, 2018 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorized Signatory of M/s. MAS Services Limited, Registrar and Share Transfer Agent .... (opens in a new tab)
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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
- 2 Apr · Board meeting
  Separate meeting of Independent Directors of the Company has been held on 28th March, 2018. (opens in a new tab)
Mar 2018
- 28 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmendra Kumar Arora (opens in a new tab)
- 28 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Savan Sachdeva (opens in a new tab)