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MODISON LIMITED

ISIN : INE737D01021
NSE : MODISONLTD
BSE : 506261
Face Value : 1
Industry : Electric Equipment

EPS : 6.58
EPS (TTM) : 5.24
Price to Earning (P/E) : 18.65
Book Value : 62.58
Price to Bookvalue (P/B) : 1.96
Dividend Yield : 1 %
Return on Equity (ROE) : 10.96 %
Return on Capital Employed (ROCE) : 15.03 %

MODISON LIMITED share price (02-Apr-2026)
National Stock Exchange NSE
Open / Close	0 - 0 NAN %
Low / High	0 - 0 NAN %
Trade Volume	0
52 Week Low / High	0 - 0 NAN %
Bombay Stock Exchange BSE
Open / Close	122.35 - 125.05 2.2 %
Low / High	122 - 127.55 4.5 %
Trade Volume	2,293
52 Week Low / High	114.45 - 197 72.1 %

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Consolidated Standalone

CONSOLIDATED QUARTERLY RESULT FOR MODISON LIMITED

Date End	Mar 2022	Jun 2022	Sep 2022	Dec 2022	Mar 2023	Jun 2023	Sep 2023	Dec 2023	Mar 2024	Jun 2024
No of months	3 months	3 months	3 months	3 months	3 months	3 months	3 months	3 months	3 months	3 months
Net Sales	999.45	896.54	801.44	774.8	874.31	860.5	971.54	1077.75	1135.82	1164.8
Total Income	1010.2	900.58	803.21	782.31	876.07	861.48	972.57	1078.62	1139.91	1167.23
Total Expenditure	910.55	854.85	783.45	700.82	763.67	793.85	898.32	992.41	1041.47	1083.66
Other Income	10.75	4.04	1.77	7.51	1.76	0.98	1.03	0.87	4.09	2.43
Operating Profit	99.65	45.73	19.76	81.49	112.4	67.63	74.25	86.21	98.44	83.57
Interest	4.64	3.57	2.22	5.59	5.75	3.24	5.93	9.81	9.29	12.06
Exceptional Items	-12.99	42.3	5.28	-86.44	13.24	24.76	22.27	-5.06	13.94	-37.57
PBDT	82.02	84.46	22.82	-10.54	119.89	89.15	90.59	71.34	103.09	33.94
Depreciation	18.52	15.7	15.71	15.8	16.04	14.8	14.79	15.74	17.47	17.13
Profit Before Tax	63.5	68.76	7.11	-26.34	103.85	74.35	75.8	55.6	85.62	16.81
Tax	16.25	17.81	2.5	-5.87	27.17	19.16	19.69	14.85	24.06	5.32
Profit After Tax	47.25	50.95	4.61	-20.47	76.68	55.19	56.11	40.75	61.56	11.49
Net Profit	47.25	50.95	4.61	-20.47	76.68	55.19	56.11	40.75	61.56	11.49
Equity Capital	32.45	32.45	32.45	32.45	32.45	32.45	32.45	32.45	32.45	32.45
Face Value (IN RS)	1	1	1	1	1	1	1	1	1	1
Calculated EPS	1.46	1.57	0.14	-0.63	2.36	1.7	1.73	1.26	1.9	0.35
Diluted Eps After Extraordinary Items	1.46	1.57	0.14	-0.63	2.36	1.7	1.73	1.26	1.9	0.35
Diluted Eps Before Extraordinary Items	1.46	1.57	0.14	-0.63	2.36	1.7	1.73	1.26	1.9	0.35

STANDALONE QUARTERLY RESULT FOR MODISON LIMITED

Date End	Mar 2022	Jun 2022	Sep 2022	Dec 2022	Mar 2023	Jun 2023	Sep 2023	Dec 2023	Mar 2024	Jun 2024
No of months	3 months	3 months	3 months	3 months	3 months	3 months	3 months	3 months	3 months	3 months
Net Sales	999.45	896.54	801.44	774.8	874.31	860.5	971.54	1077.75	1135.82	1164.8
Total Income	1010.2	900.58	803.19	782.24	876.07	861.32	972.53	1078.58	1139.87	1167.18
Total Expenditure	910.54	854.76	783.51	700.81	763.66	793.84	898.29	992.37	1041.47	1083.64
Other Income	10.75	4.04	1.75	7.44	1.76	0.82	0.99	0.83	4.05	2.39
Operating Profit	99.66	45.82	19.68	81.43	112.41	67.48	74.24	86.21	98.4	83.54
Interest	4.64	3.57	2.22	5.59	5.75	3.24	5.93	9.81	9.29	12.06
Exceptional Items	-12.99	42.3	5.28	-86.44	13.24	24.76	22.27	-5.06	13.94	-37.57
PBDT	82.03	84.55	22.74	-10.6	119.9	89	90.58	71.34	103.05	33.91
Depreciation	18.52	15.7	15.71	15.8	16.04	14.8	14.79	15.74	17.47	17.13
Profit Before Tax	63.51	68.85	7.03	-26.4	103.86	74.2	75.79	55.6	85.58	16.78
Tax	16.33	17.83	2.48	-5.88	27.18	19.14	19.71	14.84	24.06	5.32
Profit After Tax	47.18	51.02	4.55	-20.52	76.68	55.06	56.08	40.76	61.52	11.46
Net Profit	47.18	51.02	4.55	-20.52	76.68	55.06	56.08	40.76	61.52	11.46
Equity Capital	32.45	32.45	32.45	32.45	32.45	32.45	32.45	32.45	32.45	32.45
Face Value (IN RS)	1	1	1	1	1	1	1	1	1	1
Calculated EPS	1.45	1.57	0.14	-0.63	2.36	1.7	1.73	1.26	1.9	0.35
Diluted Eps After Extraordinary Items	1.45	1.57	0.14	-0.63	2.36	1.7	1.73	1.26	1.9	0.35
Diluted Eps Before Extraordinary Items	1.45	1.57	0.14	-0.63	2.36	1.7	1.73	1.26	1.9	0.35

Consolidated Standalone

CONSOLIDATED ANNUAL RESULT FOR MODISON LIMITED

Date End	Mar 2022	Mar 2023	Mar 2024
No of months	12 months	12 months	12 months
Net Sales	3395.25	3347.1	4045.62
Total Income	3411.99	3362.17	4052.59
Total Expenditure	3092.18	3102.79	3726.06
Other Income	16.74	15.07	6.97
Operating Profit	319.81	259.38	326.53
Interest	20.48	17.13	28.28
Exceptional Items	-35.37	-25.62	55.92
PBDT	263.96	216.63	354.17
Depreciation	66.09	63.25	62.79
Profit Before Tax	197.87	153.38	291.38
Tax	51.56	41.61	77.76
Profit After Tax	146.31	111.77	213.62
Net Profit	146.31	111.77	213.62
Equity Capital	32.45	32.45	32.45
Face Value (IN RS)	1	1	1
Reserves	1725.47	1838.52	2001.57
Calculated EPS	4.51	3.44	6.58
Diluted Eps After Extraordinary Items	4.51	3.44	6.58
Diluted Eps Before Extraordinary Items	4.51	3.44	6.58

STANDALONE ANNUAL RESULT FOR MODISON LIMITED

Date End	Mar 2022	Mar 2023	Mar 2024
No of months	12 months	12 months	12 months
Net Sales	3395.25	3347.1	4045.62
Total Income	3411.88	3362.08	4052.3
Total Expenditure	3092.13	3102.75	3725.97
Other Income	16.64	14.98	6.68
Operating Profit	319.75	259.33	326.33
Interest	20.48	17.13	28.28
Exceptional Items	-35.37	-25.62	55.92
PBDT	263.9	216.58	353.97
Depreciation	66.09	63.25	62.79
Profit Before Tax	197.81	153.33	291.18
Tax	51.63	41.6	77.75
Profit After Tax	146.18	111.73	213.43
Net Profit	146.18	111.73	213.43
Equity Capital	32.45	32.45	32.45
Face Value (IN RS)	1	1	1
Reserves		1838.22	2001.08
Calculated EPS	4.5	3.44	6.58
Diluted Eps After Extraordinary Items	4.51	3.44	6.58
Diluted Eps Before Extraordinary Items	4.51	3.44	6.58

Consolidated Standalone

CONSOLIDATED PROFIT / LOSS FOR MODISON LIMITED

YEAR	Mar 2021	Mar 2022	Mar 2023	Mar 2024
No of Months	12 months	12 months	12 months	12 months
Gross Sales	292.11 Cr	339.52 Cr	334.71 Cr	404.56 Cr
Sales	291.17 Cr	338.91 Cr	334.13 Cr	403.79 Cr
Job Work/ Contract Receipts	1.07 Lk	7,000	79,000	1.67 Lk
Net Sales	292.11 Cr	339.52 Cr	334.71 Cr	404.56 Cr
Increase/Decrease in Stock	-4.99 Cr	-4.36 Cr	-9.28 Cr	-21.31 Cr
Raw Material Consumed	216.41 Cr	270.19 Cr	272.19 Cr	341.7 Cr
Opening Raw Materials	12.38 Cr	5.86 Cr	7.74 Cr	9.79 Cr
Purchases Raw Materials	209.88 Cr	271.83 Cr	274.24 Cr	339.77 Cr
Closing Raw Materials	5.86 Cr	7.74 Cr	9.79 Cr	7.86 Cr
Other Direct Purchases / Brought in cost	48,000	24.65 Lk	0	0
Power & Fuel Cost	5 Cr	5.43 Cr	5.76 Cr	6.04 Cr
Electricity & Power	5 Cr	5.43 Cr	5.76 Cr	6.04 Cr
Employee Cost	16.63 Cr	18.61 Cr	20.42 Cr	21.19 Cr
Salaries, Wages & Bonus	15.62 Cr	17.32 Cr	19.08 Cr	19.88 Cr
Contributions to EPF & Pension Funds	62.04 Lk	68.98 Lk	65.16 Lk	62.85 Lk
Workmen and Staff Welfare Expenses	39.48 Lk	59.49 Lk	69.12 Lk	68.62 Lk
Other Manufacturing Expenses	10.65 Cr	12.22 Cr	13.72 Cr	17.33 Cr
Processing Charges	4.1 Cr	4.02 Cr	4.55 Cr	6.22 Cr
Repairs and Maintenance	92.99 Lk	1.08 Cr	1.38 Cr	1.83 Cr
Packing Material Consumed	24.23 Lk	39.9 Lk	43.94 Lk	51.25 Lk
General and Administration Expenses	1.52 Cr	1.84 Cr	2 Cr	2.37 Cr
Rent , Rates & Taxes	15.75 Lk	15.49 Lk	20.28 Lk	19.3 Lk
Insurance	29.01 Lk	31.07 Lk	33.46 Lk	28.69 Lk
Professional and legal fees	43.29 Lk	55.69 Lk	32.85 Lk	40.96 Lk
Traveling and conveyance	10.4 Lk	27.53 Lk	50.83 Lk	62.09 Lk
Selling and Distribution Expenses	1.91 Cr	1.88 Cr	1.34 Cr	1.45 Cr
Advertisement & Sales Promotion	15.25 Lk	24.22 Lk	20.57 Lk	27.15 Lk
Sales Commissions & Incentives	24.89 Lk	27.24 Lk	19.73 Lk	20.19 Lk
Freight and Forwarding	1.51 Cr	1.37 Cr	93.37 Lk	97.89 Lk
Miscellaneous Expenses	4.86 Cr	3.3 Cr	4.04 Cr	3.73 Cr
Bad debts /advances written off	0	0	19.4 Lk	0
Provision for doubtful debts	2.13 Cr	29.84 Lk	83.02 Lk	0
Loss on disposal of fixed assets(net)	0	0	4.06 Lk	16.97 Lk
Loss on foreign exchange fluctuations	0	0	12,000	43 Lk
Total Expenditure	252 Cr	309.11 Cr	310.19 Cr	372.52 Cr
Other Income	1.54 Cr	1.67 Cr	1.51 Cr	69.72 Lk
Interest Received	45.91 Lk	20.31 Lk	14.33 Lk	29.02 Lk
Dividend Received	85,000	7,000	0	0
Profit on sale of Fixed Assets	11.7 Lk	30.07 Lk	0	0
Profits on sale of Investments	0	1.04 Lk	11,000	1.68 Lk
Provision Written Back	0	0	0	4.48 Lk
Foreign Exchange Gains	35.74 Lk	65.1 Lk	1.07 Cr	0
Operating Profit	41.65 Cr	32.09 Cr	26.03 Cr	32.74 Cr
Interest	2.18 Cr	2.16 Cr	1.8 Cr	2.92 Cr
Interest on Term Loan	1.87 Cr	1.88 Cr	1.34 Cr	2.53 Cr
Intereston Fixed deposits	0	0	27,000	29,000
Bank Charges etc	28.63 Lk	27.46 Lk	46.57 Lk	38.1 Lk
PBDT	39.48 Cr	29.93 Cr	24.22 Cr	29.83 Cr
Depreciation	6.08 Cr	6.61 Cr	6.33 Cr	6.28 Cr
Profit Before Taxation & Exceptional Items	33.4 Cr	23.32 Cr	17.9 Cr	23.55 Cr
Exceptional Income / Expenses	-3.59 Cr	-3.54 Cr	-2.56 Cr	5.59 Cr
Profit Before Tax	29.81 Cr	19.79 Cr	15.34 Cr	29.14 Cr
Provision for Tax	7.37 Cr	5.16 Cr	4.16 Cr	7.78 Cr
Current Income Tax	8.4 Cr	5.47 Cr	5.31 Cr	7.13 Cr
Deferred Tax	-72.25 Lk	-31.85 Lk	-1.21 Cr	63.93 Lk
Profit After Tax	22.44 Cr	14.63 Cr	11.18 Cr	21.36 Cr
Consolidated Net Profit	22.44 Cr	14.63 Cr	11.18 Cr	21.36 Cr
Profit Balance B/F	130.63 Cr	148.2 Cr	159.59 Cr	170.77 Cr
Appropriations	153.07 Cr	162.83 Cr	170.77 Cr	192.13 Cr
Other Appropriation	0	0	0	3.24 Cr
Equity Dividend %	150	100	100	250
Earnings Per Share	6.91	4.51	3.44	6.58
Adjusted EPS	6.91	4.51	3.44	6.58

STANDALONE PROFIT / LOSS FOR MODISON LIMITED

YEAR	Mar 2021	Mar 2022	Mar 2023	Mar 2024
No of Months	12 months	12 months	12 months	12 months
Gross Sales	292.11 Cr	339.52 Cr	334.71 Cr	404.56 Cr
Sales	291.17 Cr	338.91 Cr	334.13 Cr	403.79 Cr
Job Work/ Contract Receipts	1.07 Lk	7,000	79,000	1.67 Lk
Net Sales	292.11 Cr	339.52 Cr	334.71 Cr	404.56 Cr
Increase/Decrease in Stock	-4.99 Cr	-4.36 Cr	-9.28 Cr	-21.31 Cr
Raw Material Consumed	216.41 Cr	270.19 Cr	272.19 Cr	341.7 Cr
Opening Raw Materials	12.38 Cr	5.86 Cr	7.74 Cr	9.79 Cr
Purchases Raw Materials	209.88 Cr	271.83 Cr	274.24 Cr	339.77 Cr
Closing Raw Materials	5.86 Cr	7.74 Cr	9.79 Cr	7.86 Cr
Other Direct Purchases / Brought in cost	48,000	24.65 Lk	0	0
Power & Fuel Cost	5 Cr	5.43 Cr	5.76 Cr	6.04 Cr
Electricity & Power	5 Cr	5.43 Cr	5.76 Cr	6.04 Cr
Employee Cost	16.63 Cr	18.61 Cr	20.42 Cr	21.19 Cr
Salaries, Wages & Bonus	15.62 Cr	17.32 Cr	19.08 Cr	19.88 Cr
Contributions to EPF & Pension Funds	62.04 Lk	68.98 Lk	65.16 Lk	62.85 Lk
Workmen and Staff Welfare Expenses	39.48 Lk	59.49 Lk	69.12 Lk	68.62 Lk
Other Manufacturing Expenses	10.65 Cr	12.22 Cr	13.72 Cr	17.33 Cr
Processing Charges	4.1 Cr	4.02 Cr	4.55 Cr	6.22 Cr
Repairs and Maintenance	92.99 Lk	1.08 Cr	1.38 Cr	1.83 Cr
Packing Material Consumed	24.23 Lk	39.9 Lk	43.94 Lk	51.25 Lk
General and Administration Expenses	1.52 Cr	1.84 Cr	2 Cr	2.37 Cr
Rent , Rates & Taxes	15.72 Lk	15.46 Lk	20.26 Lk	19.25 Lk
Insurance	29.01 Lk	31.07 Lk	33.46 Lk	28.69 Lk
Professional and legal fees	43.33 Lk	55.58 Lk	32.75 Lk	40.81 Lk
Traveling and conveyance	10.4 Lk	27.53 Lk	50.83 Lk	62.09 Lk
Selling and Distribution Expenses	1.91 Cr	1.88 Cr	1.34 Cr	1.45 Cr
Advertisement & Sales Promotion	15.25 Lk	24.22 Lk	20.57 Lk	27.15 Lk
Sales Commissions & Incentives	24.89 Lk	27.24 Lk	19.73 Lk	20.19 Lk
Freight and Forwarding	1.51 Cr	1.37 Cr	93.37 Lk	97.89 Lk
Miscellaneous Expenses	4.86 Cr	3.3 Cr	4.04 Cr	3.73 Cr
Bad debts /advances written off	0	0	19.4 Lk	0
Provision for doubtful debts	2.13 Cr	29.84 Lk	83.02 Lk	0
Loss on disposal of fixed assets(net)	0	0	4.06 Lk	16.97 Lk
Loss on foreign exchange fluctuations	0	0	12,000	43 Lk
Total Expenditure	251.99 Cr	309.11 Cr	310.18 Cr	372.51 Cr
Other Income	1.53 Cr	1.66 Cr	1.5 Cr	66.84 Lk
Interest Received	45.91 Lk	20.31 Lk	14.33 Lk	27.83 Lk
Dividend Received	85,000	7,000	0	0
Profit on sale of Fixed Assets	11.7 Lk	30.07 Lk	0	0
Provision Written Back	0	0	0	4.48 Lk
Foreign Exchange Gains	35.74 Lk	65.1 Lk	1.07 Cr	0
Operating Profit	41.64 Cr	32.08 Cr	26.02 Cr	32.72 Cr
Interest	2.18 Cr	2.16 Cr	1.8 Cr	2.92 Cr
Interest on Term Loan	1.87 Cr	1.88 Cr	1.34 Cr	2.53 Cr
Intereston Fixed deposits	0	0	27,000	29,000
Bank Charges etc	28.63 Lk	27.47 Lk	46.57 Lk	38.1 Lk
PBDT	39.47 Cr	29.93 Cr	24.22 Cr	29.81 Cr
Depreciation	6.08 Cr	6.61 Cr	6.33 Cr	6.28 Cr
Profit Before Taxation & Exceptional Items	33.39 Cr	23.32 Cr	17.89 Cr	23.53 Cr
Exceptional Income / Expenses	-3.59 Cr	-3.54 Cr	-2.56 Cr	5.59 Cr
Profit Before Tax	29.8 Cr	19.78 Cr	15.33 Cr	29.12 Cr
Provision for Tax	7.37 Cr	5.16 Cr	4.16 Cr	7.77 Cr
Current Income Tax	8.4 Cr	5.47 Cr	5.31 Cr	7.13 Cr
Deferred Tax	-72.33 Lk	-30.98 Lk	-1.21 Cr	64.17 Lk
Profit After Tax	22.43 Cr	14.62 Cr	11.17 Cr	21.34 Cr
Consolidated Net Profit	22.43 Cr	14.62 Cr	11.17 Cr	21.34 Cr
Profit Balance B/F	130.63 Cr	148.19 Cr	159.57 Cr	170.74 Cr
Appropriations	153.06 Cr	162.81 Cr	170.74 Cr	192.08 Cr
Other Appropriation	0	0	0	3.24 Cr
Equity Dividend %	150	100	100	250
Earnings Per Share	6.91	4.51	3.44	6.58
Adjusted EPS	6.91	4.51	3.44	6.58

Consolidated Standalone

CONSOLIDATED CASH FLOW FOR MODISON LIMITED

Year End	Mar 2021	Mar 2022	Mar 2023	Mar 2024
No of Months	12 months	12 months	12 months	12 months
Profit Before Tax	29.81 Cr	19.79 Cr	15.34 Cr	29.14 Cr
Adjustment	10.08 Cr	8.16 Cr	11.26 Cr	6.25 Cr
Changes In working Capital	-9.09 Cr	-7.05 Cr	48.98 Lk	-31.65 Cr
Cash Flow after changes in Working Capital	30.8 Cr	20.9 Cr	27.09 Cr	3.75 Cr
Cash Flow from Operating Activities	23.83 Cr	14.19 Cr	22.49 Cr	-3.89 Cr
Cash Flow from Investing Activities	-3.85 Cr	-10.75 Cr	-12.58 Cr	-15.4 Cr
Cash Flow from Financing Activitie	-20.96 Cr	66.02 Lk	-13.76 Cr	19.38 Cr
Net Cash Inflow / Outflow	-97.87 Lk	4.11 Cr	-3.84 Cr	8.94 Lk
Opening Cash & Cash Equivalents	1.19 Cr	21.28 Lk	4.32 Cr	47.94 Lk
Closing Cash & Cash Equivalent	21.28 Lk	4.32 Cr	47.94 Lk	56.88 Lk

STANDALONE CASH FLOW FOR MODISON LIMITED

Year End	Mar 2021	Mar 2022	Mar 2023	Mar 2024
No of Months	12 months	12 months	12 months	12 months
Profit Before Tax	29.8 Cr	19.78 Cr	15.33 Cr	29.12 Cr
Adjustment	10.09 Cr	8.16 Cr	11.27 Cr	6.27 Cr
Changes In working Capital	-9.09 Cr	-7.05 Cr	49.05 Lk	-31.4 Cr
Cash Flow after changes in Working Capital	30.8 Cr	20.89 Cr	27.1 Cr	3.99 Cr
Cash Flow from Operating Activities	23.83 Cr	14.19 Cr	22.5 Cr	-3.64 Cr
Cash Flow from Investing Activities	-3.85 Cr	-10.96 Cr	-12.36 Cr	-15.66 Cr
Cash Flow from Financing Activitie	-20.96 Cr	66.04 Lk	-13.76 Cr	19.38 Cr
Net Cash Inflow / Outflow	-97.44 Lk	3.89 Cr	-3.62 Cr	8.03 Lk
Opening Cash & Cash Equivalents	1.16 Cr	18.94 Lk	4.08 Cr	46.33 Lk
Closing Cash & Cash Equivalent	18.94 Lk	4.08 Cr	46.33 Lk	54.36 Lk

Consolidated Standalone

CONSOLIDATED BALANCE SHEET FOR MODISON LIMITED

YEAR	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Share Capital	3.24 Cr	3.24 Cr	3.24 Cr	3.24 Cr
Equity - Authorised	10 Cr	10 Cr	10 Cr	10 Cr
Equity - Issued	3.24 Cr	3.24 Cr	3.24 Cr	3.24 Cr
Equity Paid Up	3.24 Cr	3.24 Cr	3.24 Cr	3.24 Cr
Face Value	1	1	1	1
Total Reserves	161.33 Cr	172.55 Cr	183.85 Cr	200.16 Cr
Capital Reserves	1.91 Cr	1.91 Cr	1.91 Cr	1.91 Cr
Profit & Loss Account Balance	148.2 Cr	159.59 Cr	170.77 Cr	187.26 Cr
General Reserves	11.15 Cr	11.15 Cr	11.15 Cr	11.15 Cr
Reserve excluding Revaluation Reserve	160.99 Cr	172.2 Cr	183.51 Cr	199.82 Cr
Revaluation reserve	34.25 Lk	34.25 Lk	34.25 Lk	34.25 Lk
Shareholder's Funds	164.58 Cr	175.79 Cr	187.1 Cr	203.4 Cr
Deferred Tax Assets / Liabilities	4.63 Cr	4.33 Cr	3.12 Cr	3.76 Cr
Deferred Tax Assets	1.07 Cr	1.21 Cr	2.21 Cr	2.24 Cr
Deferred Tax Liability	5.7 Cr	5.54 Cr	5.34 Cr	6 Cr
Other Long Term Liabilities	4.45 Lk	2.81 Lk	1.36 Cr	10.15 Lk
Long Term Provisions	1.25 Cr	1.36 Cr	1.49 Cr	1.61 Cr
Total Non-Current Liabilities	5.93 Cr	5.71 Cr	5.97 Cr	5.48 Cr
Trade Payables	5.97 Cr	6.69 Cr	9.15 Cr	9.89 Cr
Sundry Creditors	5.97 Cr	6.69 Cr	9.15 Cr	9.89 Cr
Other Current Liabilities	12.93 Cr	7.71 Cr	12.43 Cr	19.14 Cr
Advances received from customers	8 Cr	4.11 Cr	7.72 Cr	13.57 Cr
Interest Accrued But Not Due	6.38 Lk	0	0	6.91 Lk
Short Term Borrowings	11.53 Cr	17.42 Cr	5 Cr	31.71 Cr
Secured ST Loans repayable on Demands	1.53 Cr	17.42 Cr	5 Cr	21.71 Cr
Working Capital Loans- Sec	1.53 Cr	17.42 Cr	5 Cr	21.71 Cr
Short Term Provisions	1.61 Cr	87.96 Lk	1.85 Cr	1.62 Cr
Provision for Tax	1.41 Cr	22.91 Lk	1.08 Cr	62.95 Lk
Total Current Liabilities	32.04 Cr	32.69 Cr	28.43 Cr	62.36 Cr
Total Liabilities	202.54 Cr	214.2 Cr	221.5 Cr	271.24 Cr
Gross Block	90.35 Cr	102.69 Cr	107.28 Cr	123.04 Cr
Less: Accumulated Depreciation	29.88 Cr	36.12 Cr	41.84 Cr	47.46 Cr
Net Block	60.47 Cr	66.57 Cr	65.45 Cr	75.59 Cr
Capital Work in Progress	3.08 Cr	3.03 Cr	10.35 Cr	10.45 Cr
Non Current Investments	3.56 Cr	4.76 Cr	1.76 Cr	1.56 Cr
Long Term Investment	3.56 Cr	4.76 Cr	1.76 Cr	1.56 Cr
Quoted	0	0	22.92 Lk	0
Unquoted	3.56 Cr	4.76 Cr	1.53 Cr	1.56 Cr
Long Term Loans & Advances	7.42 Cr	4.81 Cr	4.44 Cr	9.58 Cr
Other Non Current Assets	0	0	2.52 Lk	5 Lk
Total Non-Current Assets	74.53 Cr	79.17 Cr	85.12 Cr	100.17 Cr
Unquoted	3.56 Cr	4.76 Cr	1.53 Cr	1.56 Cr
Inventories	59.95 Cr	65.37 Cr	78.52 Cr	96.11 Cr
Raw Materials	6.69 Cr	7.74 Cr	9.79 Cr	7.86 Cr
Work-in Progress	50.8 Cr	53.11 Cr	61.57 Cr	84.28 Cr
Finished Goods	1.49 Cr	2.92 Cr	2.67 Cr	1.74 Cr
Packing Materials	7.32 Lk	7.05 Lk	7.09 Lk	8.44 Lk
Stores and Spare	12.83 Lk	14.26 Lk	14.52 Lk	15.22 Lk
Sundry Debtors	59.97 Cr	57.94 Cr	52.74 Cr	66.2 Cr
Debtors more than Six months	0	1.89 Cr	2.96 Cr	2.93 Cr
Debtors Others	61.06 Cr	57.45 Cr	52.01 Cr	65.45 Cr
Cash and Bank	43.61 Lk	4.56 Cr	1.09 Cr	1.24 Cr
Cash in hand	1.94 Lk	1.31 Lk	2.07 Lk	1.55 Lk
Balances at Bank	41.67 Lk	4.55 Cr	1.07 Cr	1.22 Cr
Other Current Assets	36.29 Lk	38.12 Lk	48.45 Lk	54.18 Lk
Interest accrued and or due on loans	15.06 Lk	7.65 Lk	4.31 Lk	7.33 Lk
Short Term Loans and Advances	7.29 Cr	6.78 Cr	3.55 Cr	6.98 Cr
Advances recoverable in cash or in kind	8.32 Cr	7.83 Cr	3.49 Cr	7.2 Cr
Advance income tax and TDS	0	0	52.61 Lk	70.63 Lk
Total Current Assets	128.01 Cr	135.03 Cr	136.38 Cr	171.07 Cr
Net Current Assets (Including Current Investments)	95.97 Cr	102.34 Cr	107.95 Cr	108.71 Cr
Total Assets	202.54 Cr	214.2 Cr	221.5 Cr	271.24 Cr
Contingent Liabilities	11.07 Cr	10.78 Cr	74.79 Lk	1.8 Cr
Total Debt	11.56 Cr	17.42 Cr	5 Cr	31.71 Cr
Book Value	50.61	54.07	57.55	62.58
Adjusted Book Value	50.61	54.07	57.55	62.58

STANDALONE BALANCE SHEET FOR MODISON LIMITED

YEAR	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Share Capital	3.24 Cr	3.24 Cr	3.24 Cr	3.24 Cr
Equity - Authorised	10 Cr	10 Cr	10 Cr	10 Cr
Equity - Issued	3.24 Cr	3.24 Cr	3.24 Cr	3.24 Cr
Equity Paid Up	3.24 Cr	3.24 Cr	3.24 Cr	3.24 Cr
Face Value	1	1	1	1
Total Reserves	161.32 Cr	172.52 Cr	183.82 Cr	200.11 Cr
Capital Reserves	1.91 Cr	1.91 Cr	1.91 Cr	1.91 Cr
Profit & Loss Account Balance	148.19 Cr	159.57 Cr	170.74 Cr	187.22 Cr
General Reserves	11.15 Cr	11.15 Cr	11.15 Cr	11.15 Cr
Reserve excluding Revaluation Reserve	160.98 Cr	172.18 Cr	183.48 Cr	199.76 Cr
Revaluation reserve	34.25 Lk	34.25 Lk	34.25 Lk	34.25 Lk
Shareholder's Funds	164.56 Cr	175.77 Cr	187.07 Cr	203.35 Cr
Deferred Tax Assets / Liabilities	4.67 Cr	4.37 Cr	3.16 Cr	3.81 Cr
Deferred Tax Assets	1.02 Cr	1.17 Cr	2.17 Cr	2.19 Cr
Deferred Tax Liability	5.69 Cr	5.54 Cr	5.34 Cr	6 Cr
Other Long Term Liabilities	4.45 Lk	2.81 Lk	1.36 Cr	10.15 Lk
Long Term Provisions	1.25 Cr	1.36 Cr	1.49 Cr	1.61 Cr
Total Non-Current Liabilities	5.96 Cr	5.75 Cr	6.01 Cr	5.52 Cr
Trade Payables	5.96 Cr	6.68 Cr	9.15 Cr	9.89 Cr
Sundry Creditors	5.96 Cr	6.68 Cr	9.15 Cr	9.89 Cr
Other Current Liabilities	12.93 Cr	7.71 Cr	12.43 Cr	19.14 Cr
Advances received from customers	8 Cr	4.11 Cr	7.72 Cr	13.57 Cr
Interest Accrued But Not Due	6.39 Lk	0	0	6.91 Lk
Short Term Borrowings	11.53 Cr	17.42 Cr	5 Cr	31.71 Cr
Secured ST Loans repayable on Demands	1.53 Cr	17.42 Cr	5 Cr	21.71 Cr
Working Capital Loans- Sec	1.53 Cr	17.42 Cr	5 Cr	21.71 Cr
Short Term Provisions	1.6 Cr	87.64 Lk	1.85 Cr	1.61 Cr
Provision for Tax	1.41 Cr	22.82 Lk	1.08 Cr	62.7 Lk
Total Current Liabilities	32.03 Cr	32.69 Cr	28.43 Cr	62.35 Cr
Total Liabilities	202.55 Cr	214.21 Cr	221.5 Cr	271.22 Cr
Gross Block	90.35 Cr	102.69 Cr	107.28 Cr	123.04 Cr
Less: Accumulated Depreciation	29.88 Cr	36.12 Cr	41.84 Cr	47.46 Cr
Net Block	60.47 Cr	66.57 Cr	65.45 Cr	75.59 Cr
Capital Work in Progress	3.08 Cr	3.03 Cr	10.35 Cr	10.45 Cr
Non Current Investments	3.6 Cr	5.01 Cr	1.78 Cr	1.82 Cr
Long Term Investment	3.6 Cr	5.01 Cr	1.78 Cr	1.82 Cr
Unquoted	3.6 Cr	5.01 Cr	1.78 Cr	1.82 Cr
Long Term Loans & Advances	7.42 Cr	4.81 Cr	4.44 Cr	9.58 Cr
Other Non Current Assets	0	0	2.52 Lk	5 Lk
Total Non-Current Assets	74.56 Cr	79.42 Cr	85.14 Cr	100.43 Cr
Unquoted	3.6 Cr	5.01 Cr	1.78 Cr	1.82 Cr
Inventories	59.95 Cr	65.37 Cr	78.52 Cr	96.11 Cr
Raw Materials	6.69 Cr	7.74 Cr	9.79 Cr	7.86 Cr
Work-in Progress	50.8 Cr	53.11 Cr	61.57 Cr	84.28 Cr
Finished Goods	1.49 Cr	2.92 Cr	2.67 Cr	1.74 Cr
Packing Materials	7.32 Lk	7.05 Lk	7.09 Lk	8.44 Lk
Stores and Spare	12.83 Lk	14.26 Lk	14.52 Lk	15.22 Lk
Sundry Debtors	59.97 Cr	57.94 Cr	52.74 Cr	66.2 Cr
Debtors more than Six months	0	1.89 Cr	2.96 Cr	2.93 Cr
Debtors Others	61.06 Cr	57.45 Cr	52.01 Cr	65.45 Cr
Cash and Bank	41.27 Lk	4.32 Cr	1.07 Cr	97.3 Lk
Cash in hand	1.93 Lk	1.31 Lk	2.04 Lk	1.5 Lk
Balances at Bank	39.34 Lk	4.31 Cr	1.05 Cr	95.8 Lk
Other Current Assets	36.29 Lk	38.12 Lk	48.45 Lk	53.3 Lk
Interest accrued and or due on loans	15.06 Lk	7.65 Lk	4.31 Lk	6.45 Lk
Short Term Loans and Advances	7.29 Cr	6.78 Cr	3.55 Cr	6.98 Cr
Advances recoverable in cash or in kind	8.32 Cr	7.83 Cr	3.49 Cr	7.2 Cr
Advance income tax and TDS	0	0	52.61 Lk	70.63 Lk
Total Current Assets	127.99 Cr	134.79 Cr	136.37 Cr	170.8 Cr
Net Current Assets (Including Current Investments)	95.96 Cr	102.1 Cr	107.94 Cr	108.44 Cr
Total Assets	202.55 Cr	214.21 Cr	221.5 Cr	271.22 Cr
Contingent Liabilities	11.07 Cr	10.78 Cr	74.79 Lk	1.8 Cr
Total Debt	11.56 Cr	17.42 Cr	5 Cr	31.71 Cr
Book Value	50.61	54.06	57.54	62.56
Adjusted Book Value	50.61	54.06	57.54	62.56

Consolidated Standalone

FINANCIAL RATIOS (CONSOLIDATED) FOR MODISON LIMITED

YEAR	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Operational & Financial Ratios
Earnings Per Share (Rs)	6.91	4.51	3.44	6.58
CEPS(Rs)	8.79	6.55	5.39	8.52
DPS(Rs)	1.5	1	1	2.5
Book NAV/Share(Rs)	50.61	54.07	57.55	62.58
Tax Rate(%)	24.73	26.06	27.13	26.69
Margin Ratios
Core EBITDA Margin(%)	13.73	8.96	7.33	7.92
EBIT Margin(%)	10.95	6.46	5.12	7.92
Pre Tax Margin(%)	10.21	5.83	4.58	7.2
PAT Margin (%)	7.68	4.31	3.34	5.28
Cash Profit Margin (%)	9.76	6.26	5.23	6.83
Performance Ratios
ROA(%)	11.41	7.02	5.13	8.67
ROE(%)	14.44	8.61	6.17	10.96
ROCE(%)	18.38	11.9	8.91	15.03
Asset Turnover(x)	1.49	1.63	1.54	1.64
Sales/Fixed Asset(x)	3.43	3.52	3.19	3.51
Working Capital/Sales(x)	3.04	3.32	3.1	3.72
Efficiency Ratios
Fixed Capital/Sales(x)	0.29	0.28	0.31	0.28
Receivable days	65.55	63.38	60.35	53.66
Inventory Days	75.3	67.36	78.45	78.77
Payable days	7.74	8.63	10.99	10.85
Valuation Parameters
PER(x)	6.79	14.67	15.51	17.81
PCE(x)	5.34	10.11	9.9	13.76
Price/Book(x)	0.93	1.22	0.93	1.87
Yield(%)	3.19	1.51	1.87	2.13
EV/Net Sales(x)	0.56	0.67	0.53	1.02
EV/Core EBITDA(x)	3.92	7.09	6.81	12.55
EV/EBIT(x)	5.11	10.37	10.34	12.82
EV/CE(x)	0.81	1.06	0.92	1.75
M Cap / Sales	0.52	0.63	0.52	0.94
Growth Ratio
Net Sales Growth(%)	33.22	16.23	-1.42	20.87
Core EBITDA Growth(%)	38.65	-22.96	-18.88	25.8
EBIT Growth(%)	52.01	-31.4	-21.88	87
PAT Growth(%)	48.42	-34.79	-23.61	91.13
EPS Growth(%)	48.42	-34.79	-23.61	91.13
Financial Stability Ratios
Total Debt/Equity(x)	0.07	0.1	0.03	0.16
Current Ratio(x)	4	4.13	4.8	2.74
Quick Ratio(x)	2.12	2.13	2.04	1.2
Interest Cover(x)	14.7	10.18	9.5	10.99
Total Debt/Mcap(x)	0.08	0.08	0.03	0.08

FINANCIAL RATIOS (STANDALONE) FOR MODISON LIMITED

YEAR	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Operational & Financial Ratios
Earnings Per Share (Rs)	6.91	4.51	3.44	6.58
CEPS(Rs)	8.79	6.54	5.39	8.51
DPS(Rs)	1.5	1	1	2.5
Book NAV/Share(Rs)	50.61	54.06	57.54	62.56
Tax Rate(%)	24.73	26.1	27.13	26.7
Margin Ratios
Core EBITDA Margin(%)	13.73	8.96	7.33	7.92
EBIT Margin(%)	10.95	6.46	5.12	7.92
Pre Tax Margin(%)	10.2	5.83	4.58	7.2
PAT Margin (%)	7.68	4.31	3.34	5.28
Cash Profit Margin (%)	9.76	6.25	5.23	6.83
Performance Ratios
ROA(%)	11.41	7.02	5.13	8.66
ROE(%)	14.44	8.61	6.17	10.95
ROCE(%)	18.37	11.9	8.91	15.02
Asset Turnover(x)	1.49	1.63	1.54	1.64
Sales/Fixed Asset(x)	3.43	3.52	3.19	3.51
Working Capital/Sales(x)	3.04	3.33	3.1	3.73
Efficiency Ratios
Fixed Capital/Sales(x)	0.29	0.28	0.31	0.28
Receivable days	65.55	63.38	60.35	53.66
Inventory Days	75.3	67.36	78.45	78.77
Payable days	7.74	8.63	10.99	10.85
Valuation Parameters
PER(x)	6.79	14.68	15.52	17.83
PCE(x)	5.34	10.11	9.91	13.77
Price/Book(x)	0.93	1.22	0.93	1.87
Yield(%)	3.19	1.51	1.87	2.13
EV/Net Sales(x)	0.56	0.67	0.53	1.02
EV/Core EBITDA(x)	3.93	7.1	6.81	12.57
EV/EBIT(x)	5.11	10.38	10.34	12.84
EV/CE(x)	0.81	1.06	0.92	1.75
M Cap / Sales	0.52	0.63	0.52	0.94
Growth Ratio
Net Sales Growth(%)	33.22	16.23	-1.42	20.87
Core EBITDA Growth(%)	38.65	-22.96	-18.88	25.74
EBIT Growth(%)	52.01	-31.4	-21.88	86.94
PAT Growth(%)	48.43	-34.83	-23.57	91.03
EPS Growth(%)	48.43	-34.83	-23.57	91.03
Financial Stability Ratios
Total Debt/Equity(x)	0.07	0.1	0.03	0.16
Current Ratio(x)	4	4.12	4.8	2.74
Quick Ratio(x)	2.12	2.12	2.04	1.2
Interest Cover(x)	14.69	10.18	9.5	10.98
Total Debt/Mcap(x)	0.08	0.08	0.03	0.08

SHARE HOLDING PATTERN FOR MODISON LIMITED

Date	Jun 2022	Sep 2022	Dec 2022	Mar 2023	Jun 2023	Sep 2023	Dec 2023	Mar 2024	Jun 2024	Sep 2024
Promoters %	52.11	52.11	52.11	52.11	52.11	52.11	52.11	52.11	52.11	52.11
FII %	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.41	0.48	0.53
DII %	0.00	0.00	0.00	0.00	0.00	0.25	0.00	0.00	0.00	0.00
Public %	47.89	47.89	47.89	47.89	47.89	47.64	47.89	47.48	47.41	47.35

PEER COMPARISON FOR MODISON LIMITED

No.	Name
1	ABB India Limited
2	CG Power and Industrial Solutions Limited
3	MAJESTIC AUTO LTD
4	Siemens Limited
5	Bharat Bijlee Limited
6	Hind Rectifiers Limited
7	PERMANENT MAGNETS LTD
8	W S Industries (I) Limited
9	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD
10	Delta Manufacturing Limited
11	MODISON LIMITED
12	APLAB LTD
13	S&S Power Switchgears Limited
14	AUTOPAL INDUSTRIES LTD
15	Havells India Limited
16	Igarashi Motors India Limited
17	IMP Powers Limited
18	Honda India Power Products Limited
19	GE T&D India Limited
20	Apar Industries Limited
21	Suzlon Energy Limited
22	Indo Tech Transformers Limited
23	Voltamp Transformers Limited
24	MIC Electronics Limited
25	Kirloskar Electric Company Limited
26	Transformers And Rectifiers (India) Limited
27	V-Guard Industries Limited
28	HPL Electric & Power Limited
29	Tarapur Transformers Limited
30	Inox Wind Limited
31	Ujaas Energy Limited
32	TD Power Systems Limited
33	Schneider Electric Infrastructure Limited
34	Veto Switchgears And Cables Limited
35	Servotech Power Systems Limited
36	Hitachi Energy India Limited

CORPORATE ACTIONS FOR MODISON LIMITED

Exchange Date	Purpose	Book Closure Dates
BSE 05-Aug-2024	Board Meeting - Quarterly Results	13-Aug-2024
BSE 04-Jul-2024	Book Closure - Rs.2.0000 per share(200%)Final Dividend & A.G.M.	24-Jul-2024 30-Jul-2024
BSE 04-Jul-2024	AGM - Rs.2.0000 per share(200%)Final Dividend & A.G.M.	30-Jul-2024 30-Jul-2024
BSE 29-May-2024	Dividend - Rs.2.0000 per share(200%)Final Dividend
BSE 21-May-2024	Board Meeting - Final Dividend & Audited Results	29-May-2024
BSE 23-Feb-2024	Dividend - Rs.0.5000 per share(50%)Interim Dividend
BSE 30-Jan-2024	Board Meeting - Quarterly Results & Interim Dividend	13-Feb-2024
BSE 14-Dec-2023	Board Meeting - Inter alia, to consider and approve:- (1) To consider the appointment of Internal Auditor	21-Dec-2023
BSE 23-Oct-2023	Board Meeting - Quarterly Results	02-Nov-2023
BSE 20-Jul-2023	Board Meeting - Quarterly Results	02-Aug-2023
BSE 17-Jul-2023	Dividend - Rs.1.0000 per share(100%)Final Dividend
BSE 25-May-2023	Book Closure - Rs.1.0000 per share(100%)Final Dividend & A.G.M.	18-Jul-2023 24-Jul-2023
BSE 25-May-2023	AGM - Rs.1.0000 per share(100%)Final Dividend & A.G.M.	25-Jul-2023 24-Jul-2023
BSE 08-May-2023	Board Meeting - Final Dividend & Audited Results	25-May-2023
BSE 31-Jan-2023	Board Meeting - Quarterly Results & Interim Dividend	08-Feb-2023
BSE 01-Nov-2022	Board Meeting - Quarterly Results	09-Nov-2022
BSE 02-Aug-2022	Board Meeting - Quarterly Results	11-Aug-2022
BSE 22-Jul-2022	Name Change - We have attached herewith the Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 22 July 2022 for your reference. You are requested to take the above information on your records.
BSE 07-Jun-2022	Book Closure - A.G.M.	30-Jun-2022 06-Jul-2022
BSE 07-Jun-2022	AGM - A.G.M.	06-Jul-2022 06-Jul-2022
BSE 24-May-2022	Name Change - Inter alia, approved: 1. To appoint M/s N. Ritesh and Associates as Cost Auditor for FY 2021-22. 2. Took note of the change in name of the Company from Madison Metals Limited to Madison Limited as approved by MCA, subject to approval of the shareholders, stock exchanges and other regulatory approval, as applicable. 3. To appoint M/s ML Bhuwania and Co LLP as statutory auditor of the Company, subje...	24-May-2022
BSE 09-May-2022	Board Meeting - Audited Results	24-May-2022
BSE 23-Feb-2022	Dividend - Rs.1.0000 per share(100%)Interim Dividend
BSE 04-Feb-2022	Board Meeting - Quarterly Results & Interim Dividend	12-Feb-2022
BSE 08-Nov-2021	Name Change - inter alia, approved: 1. Name Change of the Company: The Board at its meeting held on 01 st November, 2021,approved the name change of the Company from "Madison Metals Limited" to Modison Limited or Modison India Limited or any other name as may be available with the Ministryof Corporate Affairs, subject to approval by the shareholders of the Company, Stock Exchanges viz BSE Ltd. And National Stoc...	01-Nov-2021
BSE 21-Oct-2021	Board Meeting - Quarterly Results	01-Nov-2021

CORPORATE ANNOUNCEMENTS FOR MODISON LIMITED

Exchange Date	Category File	Description
BSE 26-Oct-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Change in Management Completion of second term of appointment of Mrs. Rita Bhatia as Independent Director of the Company
BSE 26-Oct-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Change in Directorate Completion of second term of appointment of Mrs. Rita Bhatia as Independent Director of the Company
BSE 14-Oct-2024	Outcome FILE	Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot As per attachment
BSE 14-Oct-2024	Outcome FILE	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report As per attachment
BSE 02-Oct-2024	General Announcements FILE	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 As per attachment
BSE 28-Sep-2024	Intimation FILE	Closure of Trading Window As per attachment
BSE 10-Sep-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Newspaper Publication As per attachment
BSE 09-Sep-2024	Intimation FILE	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot As per attachment
BSE 14-Aug-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Newspaper Publication Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2024
BSE 13-Aug-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Change in Management Re-appointment of Secretarial Auditors for FY 2024-25
BSE 13-Aug-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Change in Directorate As per attachment
BSE 13-Aug-2024	Outcome FILE	Results-Financial Results For The Quarter Ended 30.06.2024 As per attachment
BSE 13-Aug-2024	Outcome FILE	Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2024. Board Meeting Outcome for approval of Unaudited Financial Results for the Quarter ended 30Th June 2024 and Change in Directors and Auditors.
BSE 03-Aug-2024	Intimation FILE	Board Meeting Intimation for Approval Of Unaudited Standalone & Consolidated Financial Results For Quarter Ended 30.06.2024 Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As per attachment.
BSE 31-Jul-2024	Outcome FILE	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report As per attachment
BSE 30-Jul-2024	Outcome FILE	Shareholder Meeting / Postal Ballot-Outcome of AGM As per attachment
BSE 16-Jul-2024	Intimation FILE	Corporate Action - Fixes Record Date For Dividend Fixes Record date / Cut-off date i.e. 23.07.2024
BSE 05-Jul-2024	General Announcements FILE	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Certificate under Reg 74(5) SEBI (DP) Regulations 2018 for quarter ended 30.06.2024
BSE 05-Jul-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Advertisement under Reg 30 and 47 of SEBI LODR Regulations regarding AGM notice Remote e-voting Book Closure and Cut-off
BSE 04-Jul-2024	Intimation FILE	Corporate Action-Fixes Record Date Fixes Record Date / Cut-off date as 23.07.2024
BSE 04-Jul-2024	Intimation FILE	Fixes Book Closure For 41St AGM Register of Members and Share Transfer Book will remain closed from 24.07.2024 to 30.07.2024 (both days inclusive) for the purpose of AGM.
BSE 04-Jul-2024	General Announcements FILE	Reg. 34 (1) Annual Report. Annual Report for the financial year 2023-24
BSE 04-Jul-2024	Intimation FILE	Notice Of Shareholders Meeting - AGM - Tuesday 30.07.2024 Notice of AGM to be held on Tuesday 30.07.2024
BSE 03-Jul-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication to intimate Shareholder about 41st Annual General meeting of the company
BSE 27-Jun-2024	Intimation FILE	Closure of Trading Window Trading window for dealing in securities of the Company will remain close from 01.07.2024 till the conclusion of 48 hours after the declaration of Unaudited financial results for the quarter ended 30.06.2024
BSE 31-May-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31.03.2024
BSE 29-May-2024	Outcome FILE	Corporate Action-Board approves Dividend Board of Directors of the Company recommends Final Dividend of Rs. 2/- per shares subject to approval of the shareholders of the Company
BSE 29-May-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Change in Directorate As per attachment
BSE 29-May-2024	General Announcements FILE	Announcement under Regulation 30 (LODR)-Change in Management As per attachment
BSE 29-May-2024	Outcome FILE	Results - Financial Results For The Quarter And Financial Year Ended 31.03.2024 As per attachments

INSIDER TRADING FOR MODISON LIMITED

Exchange Dates	Activity	Qty & Price (%)	Person / Organisation
BSE 20-Dec-2022 20-Dec-2022	Sell Gift	814,405 @ 0.00 (2.51 %)	VIJAY KUMAR MODI
BSE 01-Sep-2022 01-Sep-2022	Buy Inheritance	814,405 @ 0.00 (2.51 %)	VIJAY KUMAR MODI
BSE 14-Jun-2022 14-Jun-2022	Buy Market	300 @ 0.00 (0.00 %)	MANISH KUMAR SRIVASTAVA

BULK BLOCK DEALS FOR MODISON LIMITED

Exchange Dates	Activity	Qty & Price (%)	Person / Organisation
No Bulk Block details found

DIVIDEND BY MODISON LIMITED

Ex Dividend Date	Dividend Type	Dividend
21-Feb-2025	INTERIM DIVIDEND	1.5
23-Jul-2024	DIVIDEND	2
23-Feb-2024	INTERIM DIVIDEND	0.5
17-Jul-2023	DIVIDEND	1
23-Feb-2022	INTERIM DIVIDEND	1
11-Feb-2021	INTERIM DIVIDEND	1.5