| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for quarter and half year ended September 30 2025. We enclosed unaudited financial results for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended June 30 2025 We submit herein copy of approved audited Financial Results for Quarter ended June 30, 2025 and details regarding appointment of Director (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2025 to consider the recommendation of dividend if any. The Board of Directors of the Company at its Meeting held on Tuesday, May 27, 2025, has inter-alia approved and taken on record the Audited Financial Statements/Results, recommended the dividend , approved the appointment of Cost Auditor and Secretarial Auditor etc. Refer the enclosed pdf-outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. 2. Pursuant to provisions of Regulation 29 and Regulation 42 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby also given that in the said meeting Board may consider payment of First Interim Dividend for the F.Y. 2024-25 if any. Financial Results for Quarter and Nine Months ended December 31, 2024, Declaration of Interim Dividend, Appointment of Internal Auditor and Company Secretary (As per BSE Announcement Dated on 13/02/2025) We enclose the comments of Board of Directors on fine levied by the Stock Exchanges. (As Per BSE Announcement Dated on 14.02.2025 | ||
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