| 17-Dec-2007 | S | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2007, has decided as follows:
1,99,00,000 Equity Shares of Rs 10/- each in the Authorised Share Capital of the Company will be sub-divided in to 9,95,00,000 Equity Shares of Rs 2/- each.
Modern India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008, inter alia, have accorded approval for sub-division of the 1,99,00,000 (One Crore Ninety Nine Lacs) Equity Shares of the nominal value of Rs 10/- (Rupees Ten) only each in the Authorised Share Capital of the Company into 9,95,00,000 (Nine Crore Ninety Five Lacs) Equity Shares of Rs 2/- (Rupees Two) only each and consequential amendments in the Memorandum of Association and Articles of Association of the Company relating to Equity Shares be altered accordingly.
(As per BSE Announcement Website dated on 16/01/2008)
SUB. :- Sub Division of equity shares of Modern India Limited (Scrip Code 503015)
Trading members of the Exchange are hereby informed that, Modern India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Modern India Limited
503015
RECORD DATE
01/02/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/01/2008 DR-210/2007 - 2008
The auction in the equity shares of Modern India Limited in Dematerialised Securities - Rolling Settlement Segment on 25/01/2008, 28/01/2008 and 29/01/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 25/01/2008 (DR-210/2007-2008) to 31/01/2008 (DR-214/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Rs.2/- paid up w.e.f. 25/01/2008.
ii. ISIN No. INE251D01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/01/2008, except for the auction transactions, which will be conducted on 25/01/2008, 28/01/2008 and 29/01/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.01.2008) | 01-Feb-2008 | |
| 30-May-2019 | D | Recommended payment of dividend of 12 % i.e 0.24 per equity share (face-value of Rs. 2 per equity share) for the year 2018-19. | 11-Sep-2019 | |
| 25-May-2018 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended payment of dividend of 15% i.e. Rs. 0.30 per equity share (face value of Rs. 2 per equity share) for the year 2017-18. | 26-Jul-2018 | |
| 19-May-2017 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended payment of dividend of 15% i.e. Rs. 0.30 per equity share (face value of Rs. 2 per equity share) for the year 2016-17. | 20-Jul-2017 | |
| 26-May-2016 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended payment of dividend of 15% i.e. Rs. 0.30 per equity share (face-value Rs. 2 per equity share) for the year 2015-16.
The meeting of Board of Directors commenced at 4:15 pm and terminated at 6:20 pm. | 07-Jul-2016 | |
| 11-May-2015 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has recommended a dividend of 6% i.e. Rs. 0.12 per Equity Shares of face value of Rs. 2/- each for the year 2014-15, subject to the approval of members in the ensuing Annual General Meeting. | 23-Jul-2015 | |
| 17-May-2014 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, has recommended a dividend of 25% i.e. Rs. 0.50 per Equity Shares of the face value of Rs. 2/- each for the year 2013-14 subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 218.17 Lacs. | 10-Jul-2014 | |
| 04-May-2013 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013, inter alia, has recommended a dividend of 25% i.e. Rs. 0.25 per Equity Shares of the face value of Rs. 2/- each for the year
2012-13 subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 218.17 Lacs.
With reference to the earlier announcement dated May 04, 2013 regarding Board recommends Dividend of 25% i.e. Rs. 0.25 per Equity Shares of the face value of Rs. 2/- each for the year 2012-13 subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 218.17 Lacs, Modern India Ltd has now informed BSE that the said Dividend point should be read as follows:
'Board recommends Dividend of 25% i.e. 'Rs. 0.50' per Equity Shares of the face value of Rs. 2/- each for the year 2012-13 subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 218.17 Lacs.'
With reference to the earlier announcement regarding Financial Results for March 31, 2013, Modern India Ltd has now informed BSE that Note No. 7 should be read as under :
'The Board of Directors has recommended a dividend of 25% i.e. 'Rs. 0.50' per Equity Shares of the face value of Rs. 2/- each for the year 2012-13 subject to approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 218.17 Lacs.'
(As per BSE Announcement Dated on 06.05.2013) | 12-Jul-2013 | |
| 23-May-2012 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended a dividend of 20% i.e. Rs. 0.40 per Equity Shares of the face value of Rs. 2/- each for the year 2011-12 subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 174.53 Lacs. | 30-Jul-2012 | |
| 15-Jun-2011 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2011, inter alia, has recommended a dividend of 20% i.e. Rs. 0.40 per Equity Shares of the face value of Rs. 2/- each for the 2010-11 year subject to the approval of members in the ensuing Annual General Meeting. | 15-Jul-2011 | |
| 18-Jun-2010 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2010, inter alia, has recommended a dividend of 20% i.e. Re. 0.40 per Equity Shares of the face value of Rs. 2/- each for the 2009-10 year subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs. 175.11 Lacs. | 16-Jul-2010 | |
| 11-Jun-2009 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2009, inter alia, has recommended a dividend of 20% i.e. Re 0.40 per Equity Shares of the face value of Rs 2/- each for the 2008-09 year and also an additional Platinum Jubilee Year (75th Year) Dividend @ 5% i.e. Re 0.10 per Equity Share has been recommended subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs 219.62 Lacs. | 10-Jul-2009 | |
| 11-Jun-2009 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2009, inter alia, has recommended a dividend of 20% i.e. Re 0.40 per Equity Shares of the face value of Rs 2/- each for the 2008-09 year and also an additional Platinum Jubilee Year (75th Year) Dividend @ 5% i.e. Re 0.10 per Equity Share has been recommended subject to the approval of members in the ensuing Annual General Meeting. Total outgo on account of this including Dividend Distribution Tax is Rs 219.62 Lacs. | 10-Jul-2009 | |
| 04-Jun-2008 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2008, inter alia, has recommended a final dividend of 10% i.e. Re 0.20 per Equity Shares of the face value of Rs 2/- each for the current year subject to the approval of members in the ensuing Annual General Meeting including 10% Interim Dividend recommended by the Board of Directors on October 23, 2007. The Total Dividend recommended for the year is 20% i.e. Re 0.40 per equity Share. | 04-Jul-2008 | |
| 23-Oct-2007 | D | Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2007, inter alia, has transacted the following:
1. Interim Dividend @ 10% (i.e. Rs 1/_) out of the profit of the Company for the half-year ended September 30, 2007 on equity share. | 01-Nov-2007 | |
| 10-May-2007 | D | 12% Dividend | 05-Jul-2007 | |
| 19-Jul-2005 | D | 10% Dividend | 21-Jul-2005 | |
| 31-May-2021 | BC | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009 as amended from time to time, the company has complied with the formalitie | 14-Jun-2021 | |
| 11-May-2021 | BC | Shree Rani Sati Investments & Finance Pvt Ltd & PACs
| 07-May-2021 | |
| 27-Jan-2021 | BC | Modern India Ltd has informed BSE about Outcome of Board Meeting held on January 27, 2021.
a. the due diligence report dated February 08, 2021 of Keynote Financial Services Limited
b. consented | 26-Apr-2021 | |
| 08-Feb-2021 | BC | a. the due diligence report dated February 08, 2021 of Keynote Financial Services Limited
b. consented to the Delisting Proposal, in accordance with Regulation 8(1)(a) of the Delisting Regulations | 20-Mar-2021 | |
| 03-Feb-2021 | BC | MODERN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 29(2) | 12-Feb-2021 | |