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BSE Code : 506261 | NSE Symbol : MODISONLTD | ISIN : INE737D01021 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	27-May-2025	Final Dividend	Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2025 to consider the recommendation of dividend if any. The Board of Directors of the Company at its Meeting held on Tuesday, May 27, 2025, has inter-alia approved and taken on record the Audited Financial Statements/Results, recommended the dividend , approved the appointment of Cost Auditor and Secretarial Auditor etc. Refer the enclosed pdf-outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2025)
30-Jan-2025	13-Feb-2025	Quarterly Results	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
12-Nov-2024	13-Nov-2024	Quarterly Results	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)
03-Aug-2024	13-Aug-2024	Quarterly Results	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)
18-May-2024	29-May-2024	Final Dividend	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)
30-Jan-2024	13-Feb-2024	Quarterly Results	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)
14-Dec-2023	21-Dec-2023	Change in Auditors	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)
23-Oct-2023	02-Nov-2023	Quarterly Results	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)
20-Jul-2023	02-Aug-2023	Quarterly Results	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)
06-May-2023	25-May-2023	Accounts	Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Approval of the Audited Financial Results for the financial year ending 31st March 2023 and recommendation of dividend if any on the equity shares of the Company subject to the approval of the shareholders in ensuing AGM. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) The Board of Directors of the company at its Meeting held today i.e. May 25, 2023 have recommended a Dividend of Rs.1 / per equity share i.e., 100% for the financial year ended 31st March 2023. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting [AGM], will be paid on or after 29' July, 2023 within 30 days from the date of AGM. Audited Financial Results for the financial year ended 31st March 2023 Recommendation of Dividend for the financial year ended 31st March 2023. Appointment of Mr. Vijay Kumar Modi as a Director and Change in Designation of Mr. Kumar Jay Modi from Whole time Director to Joint Managing Director. (As Per BSE Announcement PDF Dated on 25.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and Nine Months ended December 31 2022. (b) consider declaration of Interim Dividend for the financial year 2022-23. MODISON LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Dividend (As Per Nse Announcement dated on 31.01.2023) Outcome of Board Meeting and Un-audited Financial Results for the quarter and nine months ended 31st December 2022. Unaudited Financial Results for the quarter and nine months ended 31st December 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today approved the appointment of Mr. Murlidhar Narayan Nikam as CEO of the Company. (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 9/11/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2022. we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 2. Appointment of Shri Jayant Govindrao Kulkarni, (DIN: 00348942) as an Additional and Independent Director. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today has, inter-alia, approved the appointment of Mr. Jayant Govindrao Kulkarni as an Additional and Independent Director. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	11-Aug-2022	Quarterly Results	MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve approval of unaudited financial results for the quarter ended 30th June 2022. Outcome of Board Meeting (As Per BSE Announcement Dated 11.08.2022)
09-May-2022	24-May-2022	Accounts	MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday May 24 2022 inter alia to consider and take on record the Audited Financial Results for the quarter and year ended March 31 2022. Audited Financial Results for the financial year ended 31st March 2022 Appointment of Statutory auditor subject to approval of shareholders at the ensuing AGM. (As per BSE Announcement Dated on 24/5/2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	MODISON METALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021; (b) consider declaration of Interim Dividend for the financial year 2021-22. Revised Outcome Board Meeting February 12, 2022 and in the earlier outcome record date was erroneously given as February 22, 2022 and it should be read as February 24, 2022. Update regarding KMP under Reg 30 SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 12.02.2022) The Board of Directors approved and declared an interim dividend 100% on equity shares of face value Re.1/- i.e, Re.1/- per share for the financial year 2021-22. Revised outcome record date was erroneously given as February 22, 2022 and it should be read as February 24, 2022. (As Per BSE Announcement Dated on 14.02.2022)

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Modison Ltd

Board Meeting