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 board meetings

33 filed, newest first.

Nov 2019
- 7 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Standalone .... (opens in a new tab)
Aug 2019
- 19 Aug · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: .... (opens in a new tab)
- 13 Aug · Board meeting
  Meeting on 19 Aug 2019: bonus issue
- 13 Aug · Board meeting
  Intimation to consider and recommend a proposal for issue of Bonus Shares by Modex International Securities Limited. (opens in a new tab)
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve a proposal for .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Standalone .... (opens in a new tab)
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)
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)
Feb 2019
- 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)
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 · 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)
Aug 2018
- 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)
May 2018
- 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)
Apr 2018
- 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 · 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)
Feb 2018
- 7 Feb · Board meeting
  Board of Directors of the Company at its meeting held today, inter alia, considered and approved Statement of Standalone .... (opens in a new tab)
Nov 2017
- 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)
Aug 2017
- 9 Aug · Board meeting
  UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2017 (opens in a new tab)
Oct 2016
- 24 Oct · Board meeting
  Meeting of Board of Directors held on October 24, 2016 which was commenced at 01:00 p.m. and concluded at 03:00 p.m. In terms .... (opens in a new tab)
Aug 2016
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2016, which was commenced at 03.00 pm and concluded at 04.30 .... (opens in a new tab)
- 1 Aug · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on August 10, 2016, inter alia, to consider and transact .... (opens in a new tab)
Jul 2016
- 4 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 14, 2016, inter alia, to consider the declaration of interim ....
Sep 2015
- 14 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 14, 2015, the resignation of Mr. Gaurav Chhabra, Independent ....
Apr 2015
- 13 Apr · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, have appointed Mrs. Reshu Arora and Mrs. Sangeeta Sachdeva .... (opens in a new tab)