| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. 2. Pursuant to provisions of Regulation 29 and Regulation 42 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby also given that in the said meeting Board may consider payment of First Interim Dividend for the F.Y. 2024-25 if any. Financial Results for Quarter and Nine Months ended December 31, 2024, Declaration of Interim Dividend, Appointment of Internal Auditor and Company Secretary (As per BSE Announcement Dated on 13/02/2025) We enclose the comments of Board of Directors on fine levied by the Stock Exchanges. (As Per BSE Announcement Dated on 14.02.2025 | ||
| Board Meeting | 13 Nov 2024 | 12 Nov 2024 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve As per attachment Board meeting outcome to considered and approved unaudited standalone and consolidated financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As per attachment. Board Meeting Outcome for approval of Unaudited Financial Results for the Quarter ended 30Th June 2024 and Change in Directors and Auditors. Re-appointment of Secretarial Auditors for FY 2024-25 Appointment of Internal Auditor of the Company (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 29 May 2024 | 18 May 2024 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve MODISON LIMITED has informed that Board meeting of the Company is scheduled on 29.05.2024 to consider and approve Audited Standalone and Consolidated financial results of the Company for the financial year ended 31.03.2024 and recommend final dividend. Outcome of Board meeting held on 29.05.2024 to consider and approve Audited Standalone and Consolidated financial results and Dividend (As Per BSE Announcement Dated on 29/05/2024) | ||
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