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Modern Threads (I) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500282 | NSE Symbol : MODTHREAD | ISIN : INE794W01014 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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.
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.
21-May-2022 30-May-2022 Accounts MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Outcome of Board Meeting Audited Financial Results for the Quarter and Year ended 31st March, 2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results MODERN THREADS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021.Unaudited Financial results of the Company for the quarter and nine months ended 31st December, 2021.Outcome of Board Meeting(As per BSE Announcement Dated on 14/02/2022)
12-Nov-2021 19-Nov-2021 Quarterly Results Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 19.11.2021)
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