24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Modipon Ltd.

BSE

  • 27.75 1.30 (4.91%)
  • Vol: 2500
  • BSE Code: 503776
  • PREV. CLOSE
    26.45
  • OPEN PRICE
    27.70
  • BID PRICE (QTY.)
    27.75(21)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: MODIPON
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Modipon Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201707-Feb-2017 Quarterly Results & Modipon Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 07, 2017, to consider, the following items:- 1. To take on record the Unaudited Financial Results for the quarter ended December 31, 2016. 2. To take note of Cessation of Mr. Gaurav Sakheri and Appointment of Mr. Hemant Kumar Singh as an Independent Director. 3. To Appoint Mr. Vineet Kumar Thareja, who is a member of ?Institute of Company Secretaries of India" as a Company Secretary. 4. To take note of Resignation of Mr. A.K. Goel from the Post of Company Secretary.
25-Oct-201603-Nov-2016 Modipon Ltd has now informed BSE that consequent upon receipt of BSE In-principle approval for listing, the agenda item to consider and approve issue and allotment of 37,38,632 equity shares of Rs. 10/- each to Modi Intercontinental Private Limited, New Delhi (a related party) in terms of Special Resolution passed by the shareholders of the Company through Postal Ballot, shall be considered at the Board Meeting scheduled to be held on November 03, 2016. Accordingly, the Agenda for the said Board meeting is being revised and a copy of the revised agenda of the Board Meeting is enclosed.
14-Oct-201617-Oct-2016 Modipon Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on October 17, 2016, to consider and approve allotment of 37,38,632 equity shares to Modipon Limited to Modi Intercontinental Pvt. Ltd. in terms of the Special Resolution Passed by the shareholders of the Company through Postal Ballot.
05-Feb-201612-Feb-2016 Quarterly Results
02-Nov-201510-Nov-2015 Quarterly Results
27-Jul-201501-Aug-2015 Quarterly Results
26-May-201529-May-2015 Audited Results
10-Nov-201410-Nov-2014 Quarterly Results