Modex International Securities announcements, page 3

Mar 2018

28 Mar · Management
Mrs. Sarika Chawla has been appointed as an Independent Director of the Company w.e.f. 28th March, 2018 in the Board meeting held today. (opens in a new tab)
28 Mar · Announcement under Regulation 30 (LODR)-Meeting Updates
Mr. Navneet Arora (M. No: 3214 and COP No.: 3005) has been appointed as the Secretarial Auditor of the Company for the financial .... (opens in a new tab)
28 Mar · Board meeting
Mr. Navneet Arora (M. No: 3214 and COP No.: 3005) has been appointed as the Secretarial Auditor of the Company for the financial .... (opens in a new tab)
28 Mar · Management
Mrs. Sarika Chawla has been appointed as an Independent Director of the Company w.e.f. 28th March, 2018 in the Board meeting held today. (opens in a new tab)
27 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)
27 Mar · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Sachdev (opens in a new tab)
27 Mar · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Sachdev (opens in a new tab)
27 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)
23 Mar · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Sachdeva (opens in a new tab)
23 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)
20 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)
19 Mar · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Sachdeva (opens in a new tab)
9 Mar · Business
Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... (opens in a new tab)
7 Mar · Business
Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... (opens in a new tab)
7 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)
6 Mar · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Sachdeva (opens in a new tab)
5 Mar · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pavan Sachdeva (opens in a new tab)

Feb 2018

Jan 2018

31 Jan · Board Meeting On February 7, 2018.
Meeting of the Board of Directors of the Company will be held on Wednesday, 7th February, 2018, inter alia, to consider and .... (opens in a new tab)
31 Jan · Management
Ms. Shruti Singh, Company Secretary & Compliance Officer of the Company has resigned from the service of the Company effective .... (opens in a new tab)
8 Jan · Shareholding for the Period Ended December 31, 2017
Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
4 Jan · Statement Of Investors Complaints For The Quarter Ended On 31St December, 2017.
Statement of Investors Complaints for the quarter ended on 31st December, 2017 pursuant to the Regulation 13 (3) of the SEBI .... (opens in a new tab)

Nov 2017

15 Nov · Results
Board of Directors of the Company at its .... (opens in a new tab)
14 Nov · Board meeting
Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement .... (opens in a new tab)
14 Nov · Board meeting
Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Statement .... (opens in a new tab)
3 Nov · Board Meeting On November 14, 2017.
Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017, inter alia, to consider and take .... (opens in a new tab)

Oct 2017

10 Oct · COMPLIANCE CERTIFICATE For Half Year Ended On 30Th September, 2017 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, 2017. (opens in a new tab)
6 Oct · Shareholding for the Period Ended September 30, 2017
Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
6 Oct · COMPLIANCE CERTIFICATE For Half Year Ended On 30Th September, 2017 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate duly signed by the Company Secretary & Compliance Officer (Listing) of the Company and Authorized Signatory of M/s. MAS Services Limited, Registrar and Share Transfer .... (opens in a new tab)
4 Oct
Statement of Investors Complaints for the quarter ended on 30th September, 2017. (opens in a new tab)

Modex International Securities share news and announcements

Modex International Securities share news and announcements

Mar 2018

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Jun 2017