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MODISONLTD Modison Ltd Management Changes Announcement

Mdsn

MDSN

Modison Ltd

(MODISONLTD)

2025 Announcement

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Subsidiary Disinvestment

Financial Results Published

Annual Compliance Report

Compliance Certificate

Tax Authority Order

Investor Meeting Outcome

Investor Meeting

Financial Results Published

Board Comments On Fine

New Appointment

Equity Shares Transfer

Company Secretary Resigns

Compliance Confirmation

Credit Rating Reaffirmed

Regulatory Fine

Financial Results Released

Management Change

Director Cessation

Regulatory Compliance

Postal Ballot Notice

Earnings Results Released

Management Changes

Directorate Changes

Certificate Compliance

AGM Notice Published

Annual General Meeting

Financial Results Publication

Board Meeting Outcome

Financial Performance and M...

Annual Compliance Report Su...

Compliance Submission

Investor Meeting Postponed

Certificate Submission

Price Movement Clarification

Compliance Certificate Subm...

Compliance Certificate

Change in Directorate

Change in Management

Investor Communication

Financial Results Publication

Financial Results and Divid...

Appointment of Company Secr...

Increase in Volume

Management Resignation

Compliance Certificate Subm...

Management Resignation

IEPF Advertisement

Credit Rating Announcement

Investor Presentation

Financial Results

Resignation of Company Secr...

Compliance Certificate

Financial Statements

Financial Statements

Wholly Owned Subsidiary

Financial Statements

Financial Statements

Tax Deduction on Dividend

AGM Announcement

Financial Results

Financial Statements

Financial Results Publication

Disclosure of Related Party...

Appointment/Resignation

Annual General Meeting

External Links:

Data:

Modison Ltd has appointed Ms. Pooja Birendra Sinha as the Company Secretary and Compliance Officer effective from February 13, 2025, based on the recommendation of the Nomination and Remuneration Committee.

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Modison Ltd

2025

Announcement

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