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Modern Insulators Ltd Board Meeting

₹151.8
(4.80%)
Jul 22, 2024|03:31:00 PM

Modern Insulator CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Jun 202424 Jun 2024
The Board of Directors of the Company has approved the appointment of Ms. Harshita Hetawal as Company Secretary & Compliance Officer of the Company with effect from June 24, 2024
Board Meeting30 May 202420 May 2024
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Modern Insulators Limited has approved May 30 2024 as Board Meeting Date for considering and approving the Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31 2024 Outcome of Board Meeting held on May 30, 2024 for approving the Audited Financial Results for the quarter and year ended March 31, 2024 Revised outRevised outcome of Board Meeting held on May 30, 2024 for considering and approving the Audited Financial Statements for the quarter and Year ended March 31, 2024come Revised outRevised outcome of Board Meeting held on May 30, 2024 for considering and approving the Audited Financial Statements for the quarter and Year ended March 31, 2024come (As Per BSE Announcement Dated on 30.05.2024)
Board Meeting20 Mar 202420 Mar 2024
Announcement under Regulation 30 of SEBI (LODR), Regulations 2015
Board Meeting12 Feb 20243 Feb 2024
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the financial results of the Company for the quarter ended December 2023 Outcome of the Board Meeting held on 12th February 2024 Unaudited Financial Results for the quarter and period ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting8 Nov 20231 Nov 2023
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and consolidated Financial results for the quarter and half-year ended 30th September 2023 Outcome of Board Meeting held on 08th November, 2023 Unaudited Standalone & Consolidated Financial Results for the quarte & half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023)
Board Meeting22 Aug 202322 Aug 2023
Intimation under regulation 30- Incorporation of Wholly owned subsidiary
Board Meeting10 Aug 20232 Aug 2023
MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation Of Board Meeting to be held on 10th August 2023 for approval of unaudited financial Statement for the quarter & period ended 30th June 2023 Outcome of board meeting (As per BSE Announcement Dated on 10/08/2023) Appointment of Company Secretary and Compliance officer of the company Appointment of Secretarial Auditor for the Financial year 2023-24 Re-appointment of Shri Shreyans Ranka as Whole Time Director of the company (As Per BSE Announcement Dated on 11.08.2023)

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