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BSE Code : 500282 | NSE Symbol : MODTHREAD | ISIN : INE794W01014 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Auditors	Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015
03-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
22-May-2024	30-May-2024	Accounts	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2024. Pursuant to the Regulation 30 of the SEBI LODR, the Board of Directors at their meeting held on today i.e. 30th May, 2024, have, inter alia, approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2024. A Copy of Audited Financial Results along with Auditors' Report thereon are enclosed herewith; 2. Alteration of Object Clause by way of addition of new sub-clause i.e. sub-clause 5 to clause III (A) of the Memorandum of Association, subject to the approval of shareholders of the company in the ensuing General Meeting. 3. Appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2024-25. Pursuant to the regulation 30 of SEBI LODR, the brief details of S. Goyal & Co., Cost Accountants is enclosed herewith. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Pursuant to the Regulation 30 of SEBI (LODR) Regulation, the Board of Directors at their meeting held on today i.e. 30.05.2024 approved the following: 1. the Audited Financial Results for the quarter and year ended 31.03.2024 along with statement of Assets and Liabilities and Statement of Cash Flow for the year ended 31.03.2024. 2. alteration of object Clause by way of addition of new sub-clause 5 to clause III(A) of Memorandum of Association, subject to the approval of the shareholders in the ensuing general meeting 3. Appointment of S. Goyal & Co, Cost Accountant, Jaipur as Cost Auditor of the Company Read less.. Pursuant to the Regulation 30 of SEBI (LODR) Regulation, the Board of Directors at their meeting held on today i.e. 30.05.2024 approved the following: 1. the Audited Financial Results for the quarter and year ended 31.03.2024 along with statement of Assets and Liabilities and Statement of Cash Flow for the year ended 31.03.2024. 2. alteration of object Clause by way of addition of new sub-clause 5 to clause III(A) of Memorandum of Association, subject to the approval of the shareholders in the ensuing general meeting 3. Appointment of S. Goyal & Co, Cost Accountant, Jaipur as Cost Auditor of the Company Read less.. (As Per BSE Announcement Dated on 31.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting Unaudited financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 12/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting Resignation of Mr. Anand Kumar Joshi. D HR - Head, a Senior Management Personnel. Unaudited financial results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Outcome Of Board Meeting (As Per BSE Announcement Dated on 14.08.2023) Unaudited financial results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 15.08.2023)
18-May-2023	29-May-2023	Accounts	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Audited Financial Results for the Quarter and Year ended 31st March, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 30/05/2023)
24-Apr-2023	24-Apr-2023	Revision in Directors Remuneration	Announcement Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
30-Mar-2023	30-Mar-2023	Change in Auditors	Disclosure Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Outcome of Board Meeting Unaudited Financial results of the Company for the quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 10/02/2023)
15-Nov-2022	23-Nov-2022	Quarterly Results	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Outcome of Board Meeting Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 23/11/2022) Newspaper publication in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 24/11/2022)
07-Sep-2022	14-Sep-2022	Quarterly Results	MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 Outcome of Board Meeting Unaudited Financial Results for the Quarter ended 30th June, 2022. (As Per BSE Announcement dated on 14.09.2022)
02-Sep-2022	02-Sep-2022	Change in Auditors	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors.

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Modern Threads (I) Ltd

Board Meeting