Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500451 | NSE Symbol : MODERNDENM | ISIN : INE01N301019 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Modern Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. Outcome Of The Board Meeting Held On 28Th May, 2025. (As Per BSE Announcement dated on 28.05.2025)
14-Feb-2025	13-Feb-2025	Quarterly Results	The Board of Directors at their meeting held on 13th February, 2025 have considered and approved the financial result of the Company for the quarter and nine months ended December 31st, 2024. The Board of Directors in their meeting held today i,e, 13th February, 2025 considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025)
11-Nov-2024	13-Nov-2024	Quarterly Results	MODERN DENIM 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 Approval of Unaudited Financial results for the quarter and half year ended 30th September 2024 Outcome of Board Meeting held on 13th November, 2024 (As Per BSE Announcement dated on 13.11.2024)
21-Oct-2024	21-Oct-2024	Change in Other Executives	The Board of Directors has approved the appointment of Mr. Deepak Jain as Company Secretary & Compliance officer of the Company w.ef. 21st October, 2024
07-Aug-2024	10-Aug-2024	Quarterly Results	Quarterly Results The Board of Directors at their meeting held today i,e, August 10th, 2024 has approved the Unaudited financial result for the quarter ended June 30th, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
24-May-2024	30-May-2024	Accounts	MODERN DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2024 Results - Audited Financial Results for the quarter and year ended March 31, 2024 The Board of Directors of Modern Denim Limited has considered ad approved the audited financial results of the Company for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024)
12-Feb-2024	12-Feb-2024	Quarterly Results	Approval of the Unaudited Financial Results for the quarter ended 31st December 2023
08-Nov-2023	08-Nov-2023	Quarterly Results	Outcome of the Board Meeting held on 08.11.2023 Unaudited Standalone Financial result for the quarter & half year ended 30th September, 2023
10-Aug-2023	10-Aug-2023	Quarterly Results	Outcome of Board meeting
30-May-2023	29-May-2023	Accounts	Annual Audited Standalone & Consolidated Financial Results For the Quarter and Year ended 31st March 2023
03-Feb-2023	10-Feb-2023	Quarterly Results	MODERN DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter & nine months ended 31st December 2022. In terms of Regulations 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 10th February 2023 has interalia approved the following items. Un-audited Financial Results for the quarter and nine months ended 31st December, 2022. Announcement under Regulation 30 (LODR) (As Per BSE Announcement dated on 10.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	MODERN DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter & half year ended 30th September 2022. In terms of Regulations 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 10th November, 2022 has interalia considered and approved the Un-audited Financial Results for the quarter & half year ended 30th September, 2022. A copy of the Un-audited Financial Results for the quarter & half year ended 30th September, 2022 along-with the Limited Review Report thereon, as received from the Statutory Auditors M/s. J.T. Shah & Co., Chartered Accountants are enclosed herewith. The Board Meeting commenced at 05:00 P.M. and concluded at 05.45 P.M. You are requested to take the same on your records and oblige. This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Un-audited Financial Results for the quarter & half year ended 30th September, 2022 along with the Limited Review Report which was approved by the Board of Directors in the meeting held today i.e. 10th November, 2022. (As per BSE Announcement Dated on 10/11/2022)
09-Aug-2022	09-Aug-2022	Quarterly Results	Un-Audited Financial Results For The Quarter Ended June 30, 2022.
02-Feb-2022	12-Feb-2022	Quarterly Results	MODERN DENIM 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 the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Outcome of Board Meeting held on Saturday, February 12, 2022 (As Per BSE Announcement Dated on 12.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results This has reference to our earlier letter dated November 03, 2021. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M, today on November 13, 2021 and Board has inter-alia approved the following: - 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2021 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 This is for your information and record. (As Per BSE Announcement dated on 13.11.2021)

1 2

LOGIN HERE

Modern Denim Ltd

Board Meeting