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companylogoModern Insulators Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 515008 | NSE Symbol : MODINSULAT | ISIN : INE219W01012 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2025 11-Jul-2025 Change in Directors The Board of Directors, in their meeting held today, has considered and approved the agendas as mentioned in this disclosure
20-May-2025 28-May-2025 Accounts Modern Insulators 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 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. Please find enclosed consolidated and standalone financial results for the year ended 31st March, 2025 (As Per BSE Announcement Dated on :28.05.2025)
22-Mar-2025 22-Mar-2025 Change in Directors The Board of Directors in their meeting held today i,e, March 22, 2025 has considered and approved the appointment of Mr. P. Sridharan & Mr Animesh Banerjee as Additional Director (Whole-Time Director) of the Company w.e.f. March 22, 2025
20-Feb-2025 20-Feb-2025 Investments The Board of Director in their meeting held today i,e, February 20, 2025 have considered and approved to invest in Sohum India Opportunities Fund, a Category III Alternate Investment Fund
03-Feb-2025 13-Feb-2025 Quarterly Results MODERN INSULATORS 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 The Unaudited Standalone & Consolidated Financial Result For The Quarter and period ended 31st December 2024 The Unaudited Standalone & Consolidated Financial Result For The Quarter and period ended 31st December 2024 Outcome of Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024 13-Nov-2024 Quarterly Results MODERN INSULATORS 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 (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2024 Unaudited Standalone & Consolidated Financial result for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
17-Sep-2024 17-Sep-2024 Investments The Board of Directors of the Company at its meeting held today have approved to invest Rs. 5 Crores approx in the shares of the Swiggy Limited.
14-Aug-2024 14-Aug-2024 AGM The Board of Directors of the Company at their meeting held today i,e, August 14th, 2024 has approved the notice of 39th AGM, Draft Director''s Report
07-Aug-2024 10-Aug-2024 Quarterly Results Quarterly Results The Board of Directors have approved the Unaudited Financial Results for the quarter ended June 30th, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
24-Jun-2024 24-Jun-2024 Change in Other Executives The Board of Directors of the Company has approved the appointment of Ms. Harshita Hetawal as Company Secretary & Compliance Officer of the Company with effect from June 24, 2024
20-May-2024 30-May-2024 Accounts MODERN INSULATORS 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 Modern Insulators Limited has approved May 30 2024 as Board Meeting Date for considering and approving the Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31 2024 Outcome of Board Meeting held on May 30, 2024 for approving the Audited Financial Results for the quarter and year ended March 31, 2024 Revised outRevised outcome of Board Meeting held on May 30, 2024 for considering and approving the Audited Financial Statements for the quarter and Year ended March 31, 2024come Revised outRevised outcome of Board Meeting held on May 30, 2024 for considering and approving the Audited Financial Statements for the quarter and Year ended March 31, 2024come (As Per BSE Announcement Dated on 30.05.2024)
20-Mar-2024 20-Mar-2024 Investments Announcement under Regulation 30 of SEBI (LODR), Regulations 2015
03-Feb-2024 12-Feb-2024 Quarterly Results MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the financial results of the Company for the quarter ended December 2023 Outcome of the Board Meeting held on 12th February 2024 Unaudited Financial Results for the quarter and period ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results MODERN INSULATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and consolidated Financial results for the quarter and half-year ended 30th September 2023 Outcome of Board Meeting held on 08th November, 2023 Unaudited Standalone & Consolidated Financial Results for the quarte & half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08.11.2023)
22-Aug-2023 22-Aug-2023 Acquisitions Intimation under regulation 30- Incorporation of Wholly owned subsidiary
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