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 and management

17 filed, newest first.

Dec 2019
- 20 Dec · Management
  Limited that Mrs. Shraddha Mahendrakumar Bora, Company Secretary & Compliance Officer-Listing of the Company vide her letter dated .... (opens in a new tab)
Oct 2019
- 14 Oct · Management
  Mr. Vikram Duggal, Independent/Non-Designated Director, has resigned from the Board of Directors effective from the close of .... (opens in a new tab)
- 4 Oct · Management
  Limited that Mr. Suresh Agarwal (DIN: 06713088) has been appointed as an Independent Director of the Company w.e.f. 3rd October, 2019. (opens in a new tab)
Aug 2019
- 13 Aug · Management
  Mr. Dharmendra Kumar Arora (DIN: 00234555) and Mr. Pavan Sachdeva (DIN: 00257402) have been re-appointed as the Whole-Time Directors .... (opens in a new tab)
Jul 2019
- 11 Jul · Management
  Mr. Vikram Duggal has been re-appointed as an Independent Director of the Company for an another term of five years from 1st .... (opens in a new tab)
Mar 2019
- 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)
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 · 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)
Feb 2018
- 7 Feb · Management
  Ms. Shraddha Mahendrakumar Bora has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. 1st February, 2018. (opens in a new tab)
- 7 Feb · Management
  Mrs. Sharda Gupta has resigned from the Board of Directors effective from the close of business hours of 7th February, 2018. (opens in a new tab)
Jan 2018
- 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)
Jul 2017
- 4 Jul · Management
  INTIMATION AS PER REGULATION 68(2) OF SEBI(LODR) REGULATIONS 2015 (opens in a new tab)
Oct 2016
- 14 Oct · Management
  Mrs. Sangeeta Sachdeva, Director (Non-Executive) of the Company, has resigned from the respective post with effect from September .... (opens in a new tab)
Sep 2016
- 23 Sep · Management
  Mrs. Sangeeta Sachdeva, Director (Non-Executive) of the Company, has resigned from the respective post with effect from September .... (opens in a new tab)
Jul 2016
- 13 Jul · Management
  Mr. Kundan Lal Grover has resigned from the position of Chief Financial Officer of the Company w.e.f. June 30, 2016.
Oct 2015
- 6 Oct · Management
  Annual General Meeting of the Company, which was held on September 26, 2015 Mr. Parminder Singh Kindra, who was appointed as ....
Oct 2014
- 21 Oct · Management
  Ms. Prerna Kapoor has resigned from the position of Company Secretary and Compliance officer of the Company w.e.f. September 19, 2014.