Modern Threads (I) Ltd

  • BSE Code : 500282
  • NSE Symbol : MODTHREAD
  • ISIN : INE794W01014
  • Industry :TEXTILES - SPINNING - SYNTHETIC / BLENDED

up-arrow 46.16 0.73(1.61%)

Open Price ()

45.45

Prev. Close ()

45.43

Volume (No’s)

7,755

Market Cap ()

160.52

Low Price ()

44.33

High Price ()

46.25

 

Book Closure

From Date To Date Announcement
01-Jul-2025 NA Re-appointed of Mr. Rajesh Ranka (DIN: 03438721) as a Chairman and Managing Director of the Company w.e.f 01.07.2025 for a period of 3 years, subject to the approval of shareholders of the Company. The details as required under regulation 30 of Listing Regulations is annexed as annexure 'A'
30-May-2025 NA Modern Thread India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30th May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Approved the appointment of Mr. Rajesh Ranka as a Chairman & Managing Director of the Company wef 01.07.2025 for a period 3 years Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), the Board of Directors at their meeting held on today i.e. 30th May, 2025, have, inter alia, approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2025. 2. Re-appointed of Mr. Rajesh Ranka (DIN: 03438721) as a Chairman and Managing Director of the Company w.e.f 01.07.2025 . 3. Approved re-appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2025-26. 4. 4. Approved appointment of M/s R.K. Jain & Associates a peer reviewed firm of Practicing Company Secretary (Peer Review Certificate No 1361/2021) as Secretarial Auditor of the Company for first term of five consecutive years (As per BSE Announcement Dated on 30/05/2025)
28-Mar-2025 NA Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015
28-Feb-2025 NA Pursuant to Regulation 30 of the SEBI(LODR) Regulation 2015 we wish to inform that term of Mr. Jagdishnarayan Sharma as Independent director has ended on 28.02.2025. consequently, Mr. Jagdishnarayan Sharma has ceased to be Independent Director of the Company from close of Business hours on 28.02.2025
14-Feb-2025 NA 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)

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