AGM Date: 27 Sep 2021
Modipon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 27 2021 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 27 2021. The Board in its meeting held today i.e. 11.08.2021 approved and adopted the following: Approved the time for closure of Register of Members from 21.09.2021 to 27.09.2021 (both inclusive) (As Per BSE Announcement Dated on 11.08.2021) Please find attached the copy of newspaper publication in Financial Express and Jansatta on 5th September, 2021 with respect to Annual General Meeting scheduled on Monday, 27th September, 2021 through video conferencing at 3:00 P.M, availability of e-voting facility that will commence from Friday, 24th September, 2021 (9.00 A.M) and ends on Sunday, 26th September, 2021 (5.00 P.M) and closure of register of members and share transfer books from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 ( both days inclusive). (As Per BSE Announcement dated on 06.09.2021) The 54th Annual General Meeting (AGM) of the Company was held on Monday September 27 2021 at 3.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated August 11 2021 convening the AGM. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 54th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/27/2021 3:46:31 AM) Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015 please find enclosed herewith the voting results of 54th Annual General Meeting of the Company held on Monday September 27 2021 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 3:33:34 AM)
AGM Date: 29 Sep 2022
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022. Please find attached the copy of newspaper publication dated August 28, 2022 with respect to Annual General Meeting scheduled on Thursday, 29th September, 2022 at 03.00 p.m. through Audio Visual Conferencing and Other Audio-Visual Means (OAVM), availability of e-voting facility and updation of Email ID with the Company. Please take the above on record. (As Per BSE Announcement Dated on 30/08/2022) In terms of General Circulars issued by the Ministry of Corporate Affairs and Circulars issued by the Securities and Exchange Board of India and in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 55th Annual General Meeting ('AGM') of the Company was held on Thursday, 29th September, 2022 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated 08th August, 2022 convening the AGM. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 55th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results of 55th Annual General Meeting of the Company held on Thursday, September 29, 2022 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Sep 2023
Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Proceedings of 56th Annual General Meeting of the members of the Company held on September 27, 2023 (As Per BSE Announcement dated on 27.09.2023) Submission of voting results of 56th Annual General Meeting of the members of the Company held on Wednesday, September 27, 2023 (As Per BSE Announcement Dated on 28/09/2023)
AGM Date: 26 Sep 2024
Newspaper Publication - Public Notice to the Members of the Company regarding 57th Annual General Meeting of the Company scheduled to be held on Thursday, September 26, 2024, through video conferencing ('VC') / other audio visual means ('OAVM') Please find enclosed the unaudited financial results of Modipon Limited for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024) Please find enclosed the summary of proceedings of the 57th Annual General Meeting of Modipon Limited held today i.e., September 26, 2024 (As per BSE Announcement Dated on 26/09/2024) Please find enclosed the voting results as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated report of scrutinizer dated September 26, 2024 with respect to the annual general meeting of the Company held on September 26, 2024 at 3:00 p.m. IST through video conferencing ('VC') / other audio visual means ('OAVM') (As per BSE Announcement dated on 27/09/2024)
AGM Date: 26 Aug 2025
AGM 26/08/2025 Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 20, 2025, to Tuesday, August 26, 2025 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 04/08/2025) Please find enclosed the processing of 58th Annual General Meeting of the Company held on August 26, 2025 Please find enclosed herewith the scrutinizer''s report and voting results of the 58th Annual General Meeting of the Company held on August 26, 2025 (As Per BSE Announcement Dated on:26.08.2025)