Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 May 2024 | 7 May 2024 |
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday the 15th May 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31/03/2024. As required under SEBI(LODR) Reg, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today,15th May, 2024, has considered and approved the audited financial results for the fourth quarter and year ended period ended 31/03/2024. A copy each of the standalone audited financial results of the Company along with copy of Audit Report issued by the Statutory Auditors, are enclosed. (As Per BSE Announcement dated on 15.05.2024) | ||
Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday the 2nd February 2024 at Mumbai inter alia to consider and approve the unaudited financial results for the third quarter ended on 31st December 2023. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 2nd February, 2024, has considered and approved the unaudited financial results for the third quarter and nine months period ended on 31st December, 2023. A copy each of the standalone unaudited financial results of the Company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed. (As Per BSE Announcement Dated on: 02/02/2024) | ||
Board Meeting | 19 Oct 2023 | 11 Oct 2023 |
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday the 19th of October 2023 at Mumbai inter alia to consider and approve the unaudited financial results for the second quarter ended on 30th September 2023. As required under the SEBI LODR Reg, 2015 we hereby inform you that the Board of Director of the Company in its meeting held today 19/10/2023 has considered and approved unaudited financial results for second quarter and half year ended 30/09/2023. (As Per BSE Announcement dated on 19.10.2023) | ||
Board Meeting | 24 Jul 2023 | 17 Jul 2023 |
MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Intimation Regarding Board Meeting to take on record Unaudited Financial Result for Quarter ended 30th June 2023 to be held on 24th July 2023. Reg. 33 of SEBI (LODR) Reg. 2015 (As Per BSE Announcement Dated on 24.07.2023) |
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