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BSE Code : 503772 | NSE Symbol : | ISIN : INE380D01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	12-May-2025	Accounts	Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Monday the 12th May 2025 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Kindly take the same on your record.
21-Jan-2025	29-Jan-2025	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday 29th January 2025 inter-alia to consider approve and take on record the unaudited financial result of the Company for the quarter & nine months period ended 31st December 2024. Outcome of Board Meeting. (As per BSE Announcement Dated on 29/01/2025)
17-Oct-2024	24-Oct-2024	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Thursday 24th October 2024 inter-alia to consider approve and take on record the unaudited financial result of the Company for the second quarter and half year ended 30th September2024. As required under the SEBI (LODR) Reg, 2015, we hereby inform you that, the Board of Directors of the Company in it''s meeting held today i.e. 24/10/24, has considered and approved the un-audited financial results for 2nd quarter and half year ended on 30/09/2024. Read less.. (As Per BSE Announcement Dated on 24.10.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday 12th August 2024 inter-alia to consider approve and take on record the unaudited financial result of the Company for the quarter ended 30th June 2024 Kindly take the same on your records & acknowledge the receipt. As required under SEBI (LODR) Reg, 2015, we hereby inform you that the Board of Directors of the company in its Meeting held today 12/08/2024 has considered and approved the unaudited financial results for the first quarter ended 30/06/2024. (As Per BSE Announcement Dated on: 12/08/2024)
07-May-2024	15-May-2024	Accounts	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday the 15th May 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31/03/2024. As required under SEBI(LODR) Reg, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today,15th May, 2024, has considered and approved the audited financial results for the fourth quarter and year ended period ended 31/03/2024. A copy each of the standalone audited financial results of the Company along with copy of Audit Report issued by the Statutory Auditors, are enclosed. (As Per BSE Announcement dated on 15.05.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday the 2nd February 2024 at Mumbai inter alia to consider and approve the unaudited financial results for the third quarter ended on 31st December 2023. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 2nd February, 2024, has considered and approved the unaudited financial results for the third quarter and nine months' period ended on 31st December, 2023. A copy each of the standalone unaudited financial results of the Company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed. (As Per BSE Announcement Dated on: 02/02/2024)
11-Oct-2023	19-Oct-2023	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday the 19th of October 2023 at Mumbai inter alia to consider and approve the unaudited financial results for the second quarter ended on 30th September 2023. As required under the SEBI LODR Reg, 2015 we hereby inform you that the Board of Director of the Company in its meeting held today 19/10/2023 has considered and approved unaudited financial results for second quarter and half year ended 30/09/2023. (As Per BSE Announcement dated on 19.10.2023)
17-Jul-2023	24-Jul-2023	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Intimation Regarding Board Meeting to take on record Unaudited Financial Result for Quarter ended 30th June 2023 to be held on 24th July 2023. Reg. 33 of SEBI (LODR) Reg. 2015 (As Per BSE Announcement Dated on 24.07.2023)
19-Apr-2023	26-Apr-2023	Accounts	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting to take on record Audited Financial Results for Quarter and Year ended 31st March 2023. Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 26/04/2023)
10-Jan-2023	19-Jan-2023	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Intimation of Board Meeting to take on record Unaudited Financial Results for Quarter and Nine Months ended 31st December 2022 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 19/01/2023)
15-Oct-2022	21-Oct-2022	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Intimation of Board Meeting to take on record Unaudited Financial Results for Quarter and Half Year ended 30th September 2022. Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Modella Woollens Ltd (As per BSE Announcement Dated on 21/10/2022) This is with reference to the Corporate Announcement submitted on 21.10.2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The additional details required by the BSE pertaining to Board Meeting conclusion time has been inserted in the covering letter. Please take this on record. (As Per BSE Announcement Dated on 27.10.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Please take note pursuant to Regulation 47 read with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, That a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022 inter alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and year ended 30th June, 2022. Copy of the Notice sought to be published is enclosed. Kindly note that the Notice has been sent for publication on the Active Times & Mumbai Lakshadeep and are expected to be published on 23rd July, 2022. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors Designated Persons from 23rd July, 2022 to 30th July, 2022 (both days inclusive). The trading window shall open on 31st July, 2022. Kindly take the same on your records & acknowledge the receipt. (As Per BSE Announcement Dated on 22.07.2022) Dear Sir/ Madam, In terms of Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We enclose 1. A Statement of Un-Audited Financial Results for the quarter ended 30th June 2022 2. Limited Review Report. The same has been taken on record by the Board of Directors in their meeting held on 29th July, 2022. Please note that results have sent for publication in the 'Active Times' and 'Mumbai Lakshadeep' and are expected to be published on 30th July, 2022. Kindly take the same in your records. (As per BSE Announcement Dated on 29/07/2022)
13-May-2022	23-May-2022	Quarterly Results	Quarterly Results & Audited Results
25-Jan-2022	02-Feb-2022	Quarterly Results	MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve __________________________________________ Pursuant to Regulation 47 read with Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 022022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine Month ended 31st December 2021. The Notice convening this Board Meeting is enclosed herewith for your records. The same has been sent for publication on the Active Times & Mumbai Lakshdeep and are expected to be published on 3rd February 2022. Kindly take the same on your records. Thanking you Yours faithfully FOR MODELLA WOOLLENS LIMITED sd/- (Sandeep Shah) Director DIN: 00368350 In terms of Regulation 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015, we enclose 1. Statement of Un-Audited Financial Results for the quarter and 9 Month ended 31st December, 2021 and 2. Limited Review Report. The same has been taken on record by the Board of Directors in their meeting held on 02nd February, 2022. Please note that Results have sent for publication in the 'Active Times' and 'Mumbai Lakshdeep' and are expected to be published on 3rd February, 2022. (As Per BSE Announcement Dated on 02.02.2022)
27-Oct-2021	03-Nov-2021	Quarterly Results	Quarterly Results Regulation 33 of SEBI ( Listing Obligations And Disclosure Requirements ) Regulation, 2015 (As Per BSE Announcement dated on 03.11.2021) This is to inform you that the Board of Directors in its meeting held on, 3rd November, 2021 has appointed Mrs. Alpa Vinesh Shah as Director. (As per BSE Announcement Dated on 08/11/2021)

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Modella Woollens Ltd

Board Meeting