Disclosure under Regulation 30 of LODR
Outcome of the Board Meeting held on February 10, 2026
Outcome of the Board Meeting held on February 04, 2026
NCLT Order intimation in scheme of arrangement between Modern Insulators Limited and Modern Denim Limited 23.01.2026
Outcome of the Board Meeting held on January 08, 2026
Summary of Proceedings of the 40th Annual General Meeting held on 30.09.2025
Outcome of the Board Meeting held on November 06, 2025
Withdrawal of Re-classification application for kakunda Investmet Pvt Ltd 16.10.2025
Fixation of Record Date pursuant to the Scheme of Arrangement 13.10.2025
Outcome of the Board Meeting held on August 30,2025
Outcome of the Board Meeting held on August 14, 2025
Clarification regarding misleading reference by Modern Syntex India Limited 05.08.2025
Notice from the Roc for inspection of books under Section 206(5) of the Companies Act, 2013 02.08.2025
Outcome of the Board Meeting held on July 11, 2025
Outcome of the Board Meeting held on May 28,2025
Appointment of Mr. Alok Jain as Chief Financial Officer w.e.f. 01.04.2025
1. Clarification on price movement sought by BSE Ltd dated 26.04.2024
2. approval of condonation for non-compliance of Clause 24(f)
3. Intimation Regarding to advance loan to Modern Denim Limited
4. Outcome of Board Meeting held on 30 May, 2024
5. Revised Outcome of Board Meeting held on 30 May, 2024
6. Intimation for appointment of Ms. Harshita Hetawal as Company Secretary & Compliance Officer
7. Disclosure for Resignation of Shri Vikas Sharma, Executive Director of the Company
8. Outcome of Board Meeting held on July 24, 2024-appointment of Directors
9. Outcome of Board Meeting held on 10 August, 2024
10. Outcome of Board Meeting held on 14 August, 2024
11. Outcome of Board Meeting held on 17th August, 2024-Investment in Swiggy Limited
12. proceedings of the 39th Annual General Meeting of the Company
13. Outcome of Board Meeting held on 13th Nov 2024
14. Outcome of Board Meeting held on 10 January, 2025-Advance to Modern Denim Limited
15. Outcome of Board Meeting held on 13 February, 2025-Financial Result
16. Outcome of Board Meeting held on 20 February, 2025- Invest in Sohum India Opportunities Fund
17. Intimation for sudden demise of Shri P.K. Gokhroo, Executive Director of the Company
18. Additional Detail Regarding Demise of P. K. Gokhroo ji
19. Outcome of Board Meeting held on 22 March, 2025- Appointment of Executive Directors
1. Resignation of Mr. Mayank Chadha, Company Secretary of the Company
2. Resignation of Shri Pradeep Kumar Gokhroo from the post of Executive Director, with effect from 31.05.2023
3. Outcome of Board Meeting May 29, 2023-Financial Result and Appointment of Directors
4. Intimation regarding the sale of shares of a wholly-owned subsidiary company
5. Resignation of Mr. Sureshkumar Mohanlal Sharma, Director of the Company w.e.f. 27.07.2023
6. Revised intmation of Resignation of Mr. Sureshkumar Mohanlal Sharma, w.e.f. 27.07.2023
7. Outcome of Board Meeting August 10, 2023-Financial Result, Appointment of CS & Others
8. Appointment of Mr. Kashish Papreja, as Company Secretary of the Company
10. Appointment of Ms Anshika & Associates, PCS as Secretarial Auditor of the Company
11. Re-appointed Shri Shreyans Ranka as Whole Time Director of the company for a period of 3 years
15. Resignation of Mr. Kashish Papreja, Company Secretary & Compiance Officer of the Company
16. Summary of Proceedings of the 38th Annual General Meeting held on 28th September 2023
17. Completion of Second tenure of Shri. Ravindra Raniwala as an Independent Director
18. Outcome of Board Meeting November 08, 2023-Financial Result
19. Revised_Resignation of Mr. Kashish Papreja, Company Secretary & Compiance Officer of the Company
20. Outcome of Board Meeting 12th February, 2024 -Financial Result & CS appointment
21. Appointment of Mr. Gaje Singh Solanki, as Company Secretary & Compliance Officer of the Company
22. Intimation Regarding issuance of corporate guarantee in favour of Modern Metalcast Pvt. Ltd.
24. Outcome of Board Meeting 20th March, 2024 -Investment in the Equity shares of NSE
1. Resignation of Mr. Utkarsh Gaur, Company Secretary & Compliance Officer of the Company
2. Outcome of Board Meeting held on May 30, 2022
3. Receipt of the order from the National Company Law Tribunal, Jaipur For Convening Meetings
4. Outcome of Board Meeting held on August 09, 2022
5. Intimation of 37th Annual General Meeting and Book Closure Date
6. Summary of Proceedings of the 37th Annual General Meeting Held on 30th September, 2022
7. Re-appointment of R.B. Verma & Associates, Chartered Accountants, as Statutory Auditors of the Company
8. Re-appointment of Smt. Meenu Sacheti as an Independent Director of the Company.
9. Appointment of Mr. Mayank Chadha as Company Secretary of the Company
10. Outcome of Board Meeting held on November 10, 2022
11. Intimation regarding the passing away of Shri Hari Singh Ranka, Founder & Promoter of the company
12. Scheme of Arrangement between Modern Insulators Limited and Modern Polytex Limited and their respective Shareholders and Creditors.
13. Record Date intimation-Scheme of Arrangement between Modern Insulators Limited (MIL) and Modern Polytex Limited (MPL)
14. Intimation regarding withdrawal of Record Date
15. Outcome of Board Meeting held on February 10, 2023
1. Outcome of Board Meeting held on 28 June, 2021
2. Resignation of Mr. Gaurav Goyal, Company Secretary and Compliance Officer of the Company
3. Outcome of Board Meeting held on 14th August, 2021
4. Intimation of 36th Annual General Meeting and Book Closure Date
5. Intimation for change in email id and the phone no. of the Company
6. Proceedings of the 36th Annual General Meeting Held on 30th September, 2021
7. Outcome of Board Meeting held on 13 November, 2021
8. Appointment of Mr. Utkarsh Gaur as Company Secretary and Compliance Officer of the Company
9. Outcome of Board Meeting held on 10 February, 2022
10. Intimation Regarding re-appointed Shri Sachin Ranka as Chairman & MD of the Company
1. Disclosure regarding entering into a Joint Venture Agreement with Sikka Engineering Company
2. Outcome of Board Meeting held on July 30, 2020
3. Intimation Of 35th Annual General Meeting And Book Closure Date
4. Outcome of Board Meeting held on September 14, 2020
5. Proceedings of 35th Annual General Meeting of the Company held on 30th September 2020.
6. Outcome of Board Meeting held on November 7, 2020
7. Resignation of Shri Swapan Nath, Executive Director & CEO of the textile division of the Company
8. Reporting regarding Violation of Company’s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
9. Outcome of Board Meeting held on February 10, 2021
10. Purchase of shares by Ajaymeru Trading and Investments Pvt. Ltd(Promoter Group)
1. Outcome of Board Meeting held on May 30, 2019
2. Outcome of Board Meeting held on August 14, 2019
3. Intimation of 34th Annual General Meeting and Book Closure
4. Proceedings of 34th Annual General Meeting of the Company held on 27th September 2019.
5. Outcome of Board Meeting held on November 14, 2019
6. Approval of Scheme of Arrangement between MDL and MIL under Section 230 to 232 of the Companies Act, 2013
7. Outcome of Board Meeting held on February 14, 2020