| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Feb 2024 | 30 Jan 2024 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 2023. 2. To appoint Ms. Reena Solanki as Company Secretary & Compliance officer of the Company. 3. To discuss and propose Interim Dividend for Financial Year 2023-24 and to fix record date for the purpose of Interim Dividend if declared. As per Attachment Declared Interim Dividend - As per attached sheet (As Per BSE Announcement Dated 13.02.2024) | ||
| Board Meeting | 21 Dec 2023 | 14 Dec 2023 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve To consider the appointment of Internal Auditor MODISONLIMITED has informed BSE about Board Meeting to be held on 21 Dec 2023 to consider Other business. Intimation of Appointment of Internal Auditor- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (As Per BSE Announcement Dated on 21/12/2023) | ||
| Board Meeting | 2 Nov 2023 | 23 Oct 2023 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve To consider and approve Un-Audited Financial Results for the quarter ending 30th September, 2023. MODISON LIMITED has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting for the quarter ended on September 30, 2023. (As Per BSE Announcement dated on 02.11.2023) | ||
| Board Meeting | 2 Aug 2023 | 20 Jul 2023 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Meeting of Board of Directors is scheduled on 2nd August 2023 to consider and approve unaudited financial results for quarter ended 30.06.2023. Outcome of Board Meeting Unaudited Financial Results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 02.08.2023) | ||
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