Modipon Board Meeting Date
Modipon Limited will hold a board meeting on 14 November 2026 to consider unaudited standalone quarterly results for September 2026. Trading window closes 1 October to 16 November 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
14 announcements with these filters
Modipon Limited will hold a board meeting on 14 November 2026 to consider unaudited standalone quarterly results for September 2026. Trading window closes 1 October to 16 November 2026.
Modipon Ltd filed its quarterly shareholding pattern as of September 30, 2026, pursuant to SEBI (LODR) Regulation 31.
Modipon Limited held its 59th Annual General Meeting on September 29, 2026. Shareholders approved financial statements, auditor appointments, and related party transactions.
Modipon Limited issued its AGM notice for 29 Sept 2026 covering adoption of financials, auditor appointment, and two related-party loan approvals. The meeting will approve loans of up to ₹1 Crore each to Status Mark Finvest and Ashoka Mercantile.
Modipon Limited announced its 59th Annual General Meeting scheduled for September 29, 2026. The company also requested shareholders to update their KYC, PAN, and contact details.
Modipon Ltd filed its Annual Report for FY 2025-26 with BSE under Reg 34(1). The 59th AGM notice covers auditor appointment and related-party transaction approvals.
Modipon Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
Modipon Ltd has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Modipon Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This periodic compliance disclosure outlines the company's current ownership structure.
Modipon Limited updated its list of Key Managerial Personnel authorized for materiality disclosures. This administrative update ensures ongoing compliance with SEBI listing regulations.
Modipon Limited approved the five-year appointment of M/s Vasu Bansal & Co. as statutory auditors. The board also redesignated Mr. Vineet Kumar Thareja as Chief Compliance Officer.
Modipon Ltd reported a net loss of ₹0.2 Cr for Q4 FY26.
Modipon Limited reported a net loss of ₹0.51 Crore for the fiscal year ended March 2026. Auditors issued a qualified opinion citing unconfirmed balances and unprovided interest liabilities.
Modipon Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.