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BSE Code : 503776 | NSE Symbol : MODIPON | ISIN : INE170C01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025. Further as intimated earlier vide letter dated March 25 2025 the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Tuesday April 01 2025 till Sunday June 1 2025 (both days inclusive). Please take the above on record. Please find enclosed the financial results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2024. Further, as intimated earlier vide letter dated December 29, 2024, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Wednesday, January 01, 2025, till Sunday, February 16, 2025 (both days inclusive). Please find enclosed the outcome of meeting of board of directors of Modipon Limited held on Friday, February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended September 30 2024. Please find enclosed the outcome of the board meeting of Modipon Limited held on Thursday, November 14, 2024 (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Please find enclosed the outcome of board meeting held on Wednesday, August 14, 2024 (As Per BSE Announcement dated on 14.08.2024)
16-May-2024	29-May-2024	Accounts	MODIPON 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 the audited financial results of the Company for the quarter and year ended March 31 2024. Further as intimated earlier vide letter dated March 29 2024 the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday April 01 2024 till Friday May 31 2024 (both days inclusive). Outcome of board meeting of Modipon Limited held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	MODIPON 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 the unaudited financial results of the Company for the quarter ended December 31 2023. Further as intimated earlier vide letter dated December 28 2023 the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Monday January 01 2024 till Thursday February 15 2024 (both days inclusive). Please take the above on record. The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Tuesday, February 13, 2024 considered & adopted the following: 1. Approved and took on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. The financial results under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid financial results of the Company is enclosed as Annexure B. The meeting of Board of Directors was commenced at 3:00 P.M and concluded at 3:45 P.M. We request you to take note of the same. Outcome of board meeting of Modipon Limited held on February 13, 2024 (As Per BSE Announcement Dated on 13/02/2024) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the unaudited financial results of Modipon Limited for the quarter ended December 31, 2023 published in Financial Express and Jansatta dated February 14, 2024 duly approved in the meeting of board of directors of the Company held on February 13, 2024. This is for your kind information and records. (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended September 30 2023. Outcome of board meeting held on November 10, 2023 Financial results for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023) Newspaper publication under regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 11.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (As Per BSE Announcement Dated on 11.08.2023)
21-May-2023	29-May-2023	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) will be held on Monday 29th Day of May 2023 inter-alia to consider and approve the audited financial results of the Company for the Quarter and year ended 31st March 2023. Outcome of Board Meeting in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sirs This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) will be held on Monday 13th Day of February 2023 inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 31st December 2022. The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 13th February, 2023, considered & adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 31st December, 2022. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. The meeting of Board of Directors was commenced at 02:30 PM and concluded at 3:15 P.M. The Exchange is hereby requested to take note of and disseminate the same. The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 13°' February, 2023, considered & adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 31st December, 2022. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) will be held on Monday 14th Day of November 2022 inter-alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30th September 2022. The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 14th November, 2022 through video conferencing, adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 30th September, 2022. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. The meeting of Board of Directors was commenced at 3:00 P.M and concluded at 3:55 P.M. Please find the attached half-yearly/ Quarterly Results for the period ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the unaudited Financial Results for the quarter ended 30th September, 2022 published in Financial Express & Jansatta dated 15.11.2022, duly approved in the meeting of the Board of Directors of the Company held on November 14, 2022. (As per BSE Announcement Dated on 15/11/2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Quarterly Results The outcome for the Board Meeting in accordance with Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Please find the attached Financial Results for Quarter Ended June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022	27-May-2022	Accounts	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2022. The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Friday, 27th May, 2022 through video conferencing, adopted the following: 1. Approved and took on record the audited Financial Results for the quarter and year ended 31st March, 2022. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Auditors Report on Financial Results of the Company is enclosed as Annexure B. 3. Declaration with respect to Audit Report on impact of Audit Qualifications for Audit Report with modified opinion is enclosed as Annexure- C. The meeting of Board of Directors was commenced at 01:30PM and concluded at 03:15 PM. The Exchange is hereby requested to take note of and disseminate the same. (As per BSE Announcement Dated on 27/5/2022)
31-Jan-2022	07-Feb-2022	Quarterly Results	MODIPON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) will be held on Monday 07th Day of February 2022 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2021. The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday, 07th February, 2022 through video conferencing, adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter ended 31st December, 2021. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. The meeting of Board of Directors was commenced at 3:00 PM and concluded at 3.30 PM. The Exchange is hereby requested to take note of and disseminate the same. (As Per BSE Announcement dated on 07.02.2022)
01-Nov-2021	08-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of Modipon Limited (the Company) in its meeting held today i.e. Monday 08th November 2021 at D-5 Ansal Villa Satbari Chattarpur New Delhi-110074 adopted the following: 1. Approved and took on record the Unaudited Financial Results for the quarter and half year ended 30th September 2021. The financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed as Annexure A. 2. The Limited Review Report on the aforesaid Financial Results of the Company is enclosed as Annexure B. The meeting of Board of Directors was commenced at 12.45 PM and concluded at 03.30 P.M. The Exchange is hereby requested to take note of and disseminate the same. (As Per BSE Announcement Dated on 11/8/2021 3:52:16 AM) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the unaudited Financial Results for the quarter and half year ended 30th September, 2021 published in Financial Express & Jansatta dated November 09, 2021 duly approved in the meeting of the Board of Directors of the Company held on November 8, 2021. (As Per BSE Announcement dated on 09.11.2021)

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Modipon Ltd

Board Meeting