| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 16 May 2024 |
| 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) | ||
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