| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Modern Thread India 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of Modern Threads (India) Limited is scheduled to be held on Friday 30th May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Approved the appointment of Mr. Rajesh Ranka as a Chairman & Managing Director of the Company wef 01.07.2025 for a period 3 years Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), the Board of Directors at their meeting held on today i.e. 30th May, 2025, have, inter alia, approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2025. 2. Re-appointed of Mr. Rajesh Ranka (DIN: 03438721) as a Chairman and Managing Director of the Company w.e.f 01.07.2025 . 3. Approved re-appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2025-26. 4. 4. Approved appointment of M/s R.K. Jain & Associates a peer reviewed firm of Practicing Company Secretary (Peer Review Certificate No 1361/2021) as Secretarial Auditor of the Company for first term of five consecutive years (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| MODERN THREADS (INDIA) 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of Modern Threads (India) Limited is scheduled to be held on Friday 14th February 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024 Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 14th November, 2024, have, approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 along with Limited Review Report issued by the Statutory Auditors thereon. (As Per BSE Announcement Dated on 14.02.2025) Pursuant to the Regulation 30 & 33 of SEBI(LODR) Regulation 2015, the Board of Directors at their meeting held on 14.02.2025 have approved the Un-audited Financial Results for the quarter and nine months ended 31.12.2024 along with limited review report issued by the statutory auditor thereon. (As Per BSE Announcement Dated on 15.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| MODERN THREADS (INDIA) 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of Modern Threads (India) Limited is scheduled to be held on Thursday 14 November. 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2024. Pursuant to the Reg 30 & 33 of the SEBI (LODR) Reg, 2015, the Board of Directors have, approved the following: 1. The Un-audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report issued by the Statutory Auditors thereon. 2. On recommendation of Nomination and Remuneration Committee, the Board of Directors has re-appointed of Shri. Ram Awatar Kabra (DIN: 00945603) as Whole-time Director designated as Executive Director of the Company w.e.f 19th November, 2024 for a period of 3 years, subject to the approval of shareholders. 3. On recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed of Shri. Mukesh Kumar Soni (DIN: 10804913) as an Additional Director in the category of Independent Director (Non-Executive) for a period of 5 years, subject to the approval of shareholders. 4. Appointment of Shri Anil Kumar Jain as a Company Secretary & Compliance Officer w.e.f. 14th November, 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| MODERN THREADS (INDIA) 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 30th June 2024. pursuant to the Regulation 30 & 33 of SEBI (LODR) Regulation 2015, the Board of directors at their meeting held on 14.08.2024 and approved the un-audited financial results for the quarter ended 30.06.2024 along with limited review report issued by the statutory auditor thereon Pursuant to the Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on today i.e. 14th August, 2024, have, inter alia, approved the following: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Appointment of Mr. Deepak Kacholiya S/o Shri Rajmal Kacholiya (PAN: EEIPK7489M) as Internal Auditor of the Company w.e.f 14.08.2024. 3. Resignation of Mr. Nishant Surana S/o Shri Suresh Chandra Surana (PAN AZKPS4000R) as an Internal Auditor of the Company w.e.f 14.08.2024. (As per BSE Announcement Dated on 14/08/2024) | ||
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