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AGENTS REQUIRED WORLDWIDE
ACCOLADES
Certificate of Excellence
Modison Metals Ltd in recognition of exemplary growth.

HANNOVER MESSE 2013
Modison Emerges as ‘Top 3’ in Emerging India Awards by CNBC- TV18 & CRISIL Category- Engineering and Capital Goods.
CERTIFICATION
Achilles Certification
Certificate of Qualification
Modison Metals Ltd
HANNOVER MESSE 2013
Power & Tech empowered by Achilles Registered

OUR MISSION
At Modison, we are committed to meet and exceed the expectations of our customers, employees and the stakeholders.
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FINANCIAL DETAILS

MODISON METALS LIMITED – RECTIFIED AUDITED FINANCIAL RESULTS_17.05.2017

MODISON METALS LIMITED – NOTICE TO SHAREHOLDERS UNDER NEW IEPF REULES.

MODISON METALS LIMITED – OUTCOME OF BOARD MEETING _17.05.2017.

MODISON METALS LIMITED – AUDITED FINANCIAL RESULTS _17.05.2017.

MODISON METALS LIMITED – NOTICE OF BOARD MEETING – 17.05.2017.

MODISON METALS LIMITED – DETAILS OF FAMILARIZATION PROGRAMME – 2016 - 17.

MODISON METALS LIMITED - CORPORATE GOVERNANCE REPORT AS ON 31.12.2016.

MODISON METALS LIMITED- SHAREHOLDING PATTERN AS ON 31.03.2017.

MODISON METALS LIMITED - CORPORATE GOVERNANCE REPORT AS ON 31.03.2017.

MODISON METALS LIMITED- SHAREHOLDING PATTERN AS ON 31.12.2016.

MODISON METALS LIMITED-RECONSTITUTION OF BOARD COMMITTEE.

MODISON METALS LIMITED- REVISED RECORD DATE _17.02.2017.

MODISON METALS LIMITED – OUTCOME OF BOARD MEETING _17.02.2017.

MODISON METALS LIMITED - OUTCOME OF BOARD MEETING _09.02.2017.

MODISON METALS LIMITED - UNAUDITED FINANCIAL RESULTS _31.12.2016.

MODISON METALS LIMITED - NOTICE OF BOARD MEETING - 09.02.2017.

MODISON METALS LIMITED - STATEMENT OF UNCLAIMED DIVIDEND F.Y 2014-2015.

MODISON METALS LIMITED - STATEMENT OF UNCLAIMED DIVIDEND F.Y 2013-2014.

MODISON METALS LIMITED - STATEMENT OF UNCLAIMED DIVIDEND F.Y 2012-2013.

MODISON METALS LIMITED - STATEMENT OF UNCLAIMED DIVIDEND F.Y 2011-2012.

MODISON METALS LIMITED - STATEMENT OF UNCLAIMED DIVIDEND F.Y 2010-2011.

MODISON METALS LIMITED - STATEMENT OF UNCLAIMED DIVIDEND F.Y 2009-2010.

MODISON METALS LIMITED - OUTCOME OF BOARD MEETING _14.11.2016.

MODISON METALS LIMITED - UNAUDITED FINANCIAL RESULTS _30.09.2016.

MODISON METALS LIMITED - INTIMATION UNDER REGULATION 30 & 68(2) of SEBI (LODR), 2015 - DEATH OF CHAIRMAN AND INDEPENDENT DIRECTOR.

MODISON METALS LIMITED - NOTICE OF BOARD MEETING - 14.11.2016.

MODISON METALS LIMITED - CORPORATE GOVERNANCE REPORT AS ON 30.09.2016.

MODISON METALS LIMITED - SHAREHOLDING PATTERN AS ON 30.09.2016.

MODISON METALS LIMITED - Minutes of 33rd Annual General Meeting.

MODISON METALS LIMITED - Minutes of Postal BALLOT.

MODISON METALS LIMITED - POSTAL BALLOT E - VOTING RESULTS AND SCRUTINIZERS REPORT.

MODISON METALS LIMITED - E VOTING RESULTS AND SCRUTINIZERS REPORT.

MODISON METALS LIMITED – OUTCOME OF BOARD MEETING - 09.08.2016.

MODISON METALS LIMITED – UNAUDITED FINANCIAL RESULTS - 30.06.2016.

MODISON METALS LIMITED – NOTICE OF BOARD MEETING – 09.08.2016.

MODISON METALS LIMITED – CORPORATE GOVERNANCE REPORT AS ON 30.06.2016.

MODISON METALS LIMITED – SHAREHOLDING PATTERN AS ON 30.06.2016.

MODISON METALS LIMITED – INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

MODISON METALS LIMITED – BALANCE SHEET OF SUBSIDIARY COMPANY_2015-16.

MODISON METALS LIMITED – NOTICE OF 33rd ANNUAL GENERAL MEETING 09.08.2016.

MODISON METALS LIMITED – NOTICE OF POSTAL BALLOT.

MODISON METALS LIMITED – ANNUAL REPORT - 2015-16.

MODISON METALS LIMITED – OUTCOME OF BOARD MEETING 26.05.2016

MODISON METALS LIMITED – AUDITED FINANCIAL RESULTS 26.05.2016

MODISON METALS LIMITED – NOTICE OF BOARD MEETING - 26.05.2016.

MODISON METALS LIMITED – CORPORATE GOVERNANCE REPORT AS ON 31.03.2016.

MODISON METALS LIMITED – SHAREHOLDING PATTERN AS ON 31.03.2016.

MODISON METALS LIMITED – DETAILS OF FAMILARIZATION PROGRAMME - 2015-16.

MODISON METALS LIMITED – OUTCOME OF BOARD MEETING - 09.03.2016.

MODISON METALS LIMITED - NOTICE OF BOARD MEETING - 09.03.2016

MODISON METALS LIMITED – POLICY FOR DETERMINIATION OF MATERIALITY OF EVENTS FOR DISCLOSURE TO STOCK EXCHANGES

MODISON METALS LIMITED - ARCHIVAL POLICY ON DISCLOSURES HOSTED ON WEBSITE OF THE COMPANY

MODISON METALS LIMITED - POLICY FOR PRESERVATION OF DOCUMENTS

MODISON METALS LIMITED – SHAREHOLDING PATTERN AS ON 31.12.2015

MODISON METALS LIMITED – COMPOSITION OF BOARD COMMITTEE

MODISON METALS LIMITED –INVESTOR PRESENTATION

MODISON METALS LIMITED – OUTCOME OF BOARD MEETING _ 03.02.2016.

MODISON METALS LIMITED - UNAUDITED FINANCIAL RESULTS FOR THE 3RD QUARTER AND NINE MONTHS ENDED 31.12.2015

MODISON METALS LIMITED –POSTPONED NOTICE OF BOARD MEETING _ 03.02.2016.

MODISON METALS LIMITED – NOTICE OF BOARD MEETING - 29.01.2016.

MODISON METALS LIMITED – CORPORATE GOVERNANCE REPORT AS ON 31.12.2015.

MODISON METALS LIMITED - Appointment Letter of Women Independent Director - Mrs. Rita Bhatia.

MODISON METALS LIMITED - Unaudited financial results as on 30.09.2015.

MODISON METALS LIMITED - Corporate Governance as on 30.09.2015.

MODISON METALS LIMITED -Appointment Letter of Independent Director - Mr. Ashok Jatia.

MODISON METALS LIMITED - Minutes of 32nd Annual General Meeting.

MODISON METALS LIMITED - E voting results and Scrutinizers Report.

MODISON METALS LIMITED - Corporate Governance as on 30.06.2015.

MODISON METALS LIMITED - Unaudited financial results as on 30.06.2015.

Balance Sheet of Subsidiary Company 2014-15

Modison Metals Limited Annual Report 2014-15

Modison Metals Ltd-Attendance Slip And Proxy Form

Modison Metals Ltd-Audited Results March 2015

Modison Metals Ltd-Corporate Governance March 2015

Board Diversity Policy

Familiarization Program for Independent Directors of MML

Material Subsidiaries Policy

Nomination And Remuneration Policy

Policy on Evaluation of Performance of Directors and Board

Related Party Transaction Policy

Role And Responsibilities of Risk Management Committee Policy

Modison Metals Ltd- Un-Audited Results Dec 2014

Modison Metals Ltd-Corporate Governance Dec 2014

Appointment Letter of Independent Director- Mr. L.P. Aggarwal.

Appointment Letter of Independent Director- Mr. R.A. Goenka.

Appointment Letter of Independent Director- Mr. Ranjan Dasgupta.

Appointment of Mr. B.B. Singh & Mrs. Rita D. Bhatia.

Modison Metals Ltd- Corporate Governance Sept. 2014.

Modison Metals Ltd- Un-Audited Results Sept. 2014.

Resignation of Mr. L.P. Aggarwal.

Resignation Letter of Mr. B.B. Singh.

Modison Metals Limited - 31st AGM E-Voting Report dtd. 04.09.2014

Modison Metals Limited - 31st AGM Polling Report dtd. 09.09.2014

Corrigendum of 31st AGM Supplement Notice

Corporate Governance - June 2014.

Un-Audited Financial Results June 2014.

Supplement Notice 31st AGM.

Modison Metals Limited Annual Report 2013-14

Audited Financial Results for the 4th Quarter & year ended 31st March 2014

Corporate Governance for the 4th Quarter ended 31.03.2014

Details of Unpaid & Unclaimed Dividend as on AGM dated 10.09.2013

Form 5INV

Modison Metals Limited Corporate Governance Dec 2013

Modison Metals Limited - Result Quarter ended 31st Dec 2013

Modison Metals Limited - Result Quarter ended - Sep 2013

Modison Metals Ltd Corporate Governance - Sep 2013

MML Corporate Governance - June 2013

Modison Metals Limited - Result Quarter ended 30th June 2013

Modison Metals Limited - Annual Report 2012-13

Corporate Governance - March 2013

Modison Metals Ltd Audited Result - March 2013

Corporate Governance of Modison Metals Limited for the Quarter ended 31st December 2012

Unaudited Financial Results of Modison Metals Limited for the Quarter ended 31st December 2012

Corporate Governance of Modison Metals Limited for the Quarter ended 30th September 2012

Unaudited Financial Results of Modison Metals Limited for the Quarter ended 30th September 2012

Unaudited Financial Results of Modison Metals Limited for the Quarter ended 30th June 2012

Corporate Governance - June 2012

Modison Metals Limited Annual Report 2011-12

Modison Results - March 2012

Corporate Governance - March 2012

Code Of Conduct - MML

Corporate Governance - Dec 2011

Modison Results - Dec 2011

Corporate Governance - Sep 2011

Modison Result - Sep 2011

Corporate Governance - June 2011

Modison Result - June 2011