| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Thursday 24th October 2024 inter-alia to consider approve and take on record the unaudited financial result of the Company for the second quarter and half year ended 30th September2024. As required under the SEBI (LODR) Reg, 2015, we hereby inform you that, the Board of Directors of the Company in its meeting held today i.e. 24/10/24, has considered and approved the un-audited financial results for 2nd quarter and half year ended on 30/09/2024. Read less.. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Wednesday 12th August 2024 inter-alia to consider approve and take on record the unaudited financial result of the Company for the quarter ended 30th June 2024 Kindly take the same on your records & acknowledge the receipt. As required under SEBI (LODR) Reg, 2015, we hereby inform you that the Board of Directors of the company in its Meeting held today 12/08/2024 has considered and approved the unaudited financial results for the first quarter ended 30/06/2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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