| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended ended 30th September 2025 As required by SEBI (LODR) Reg.2015, we hereby inform you that the Board of Directors of the Company in its Meetings held today, 7/11/2025, has considered and approved the unaudited financial results. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended 30th June 2025. As required under SEBI (LODR) Reg. 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today, 07/08/2025, has considered and approved the unaudited financial results of the quarter ended 30/06/2025. A copy of the standalone unaudited financial results of the Company along with a copy of Limited Review Report, issued by the Statutory Auditors, are enclosed (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 12 May 2025 | 3 May 2025 |
| 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. We hereby inform you that the Board of Directors of the Company in its meeting held today i.e. 12th May 2025, has considered and approved the audited financial results Q4 & year ended 31/03/2025. A copy of standalone audited financial results of the Company along with a copy of Audit Report, issued by the Statutory Auditors are enclosed (As Per BSE Announcement Dated on: 12.05.2025) | ||
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| 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) | ||
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