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Modular Medical, Inc. 
 CA
  SEC # 1074871


        
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437  SEC Filings
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  from  3/8/02  to  3/1/24  (4 Weeks Ago)

  List All Filings  or
  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘SC 13G’ — Statement of Acquisition of Beneficial Ownership by a “Passive” Investor — Schedule 13G — Filed re:  Issuer / Subject Company — Filed by:  683 Capital Management, LLC 
 
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notifications of all
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Filings
involving  Modular Medical, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  240 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
2/20/24424B5Registration:  Prospectuses – Primary Offerings and Shelf Securities – New Facts or Events4
2/16/248-KUpdate:  Current Reports — Form 8-K — Press Releases
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& Conference Calls
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 — Financial Reports
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49

8-K Items: 
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2/16/24
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01 — ‘EX-10’
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11
7/28/17 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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1
10/29/21 OLD"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ‘EX-10’
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3
10/5/23
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02 — ‘EX-1’
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8
2/15/24"Material Modifications to Rights of Security Holders — Item 3.03 — ‘EX-4’
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1
1/18/18 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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5
7/28/17 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 3
10/5/23"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — ‘EX-17’
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 — List of Directors & Officers
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15
2/15/24"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03 — ‘EX-3’
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4
7/28/17 OLD"Change in Shell Company Status — Item 5.06  OLD 1
2/15/24"Submission of Matters to a Vote of Security Holders — Item 5.072
12/22/23
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  Disclosures: 
Regulation FD Disclosure — Item 7.01 — ‘EX-99’
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7
2/16/24
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  Events: 
Other Events — Item 8.0117
2/16/24
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  Financials: 
Financial Statements and Exhibits — Item 9.01 — Financial Reports
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38

2/13/2410-QUpdate:  Quarterly Reports — Form 10-Q — Financial Reports
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51
1/8/24DEF 14AProxy:  Definitive Proxy Statements — Schedule 14A2
12/29/23PRE 14AProxy:  Preliminary Proxy Statement — Schedule 14A1
6/26/2310-KUpdate:  Annual Reports — Form 10-K — Financial Reports
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20
5/17/23424B4Registration:  Prospectuses – Info Previously Omitted & New Facts or Events2
5/17/23EFFECTSEC:  SEC Notices of Effectiveness10
5/16/23POS AMRegistration:  Post-Effective Amendments of Registration Statements — Financial Reports
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3
5/12/23CORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ] — All Correspondence with the SEC
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30
5/12/23S-1Registration:  Registration Statements (General Form) — Form S-1 — Financial Reports
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17
7/8/22 OLD424B1Registration:  Prospectuses – Info Previously Omitted  OLD 5
4/15/22 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 2
2/9/22 OLDCERTTrading:  Certification by a Securities Exchange Approving a Listing — Form CERT  OLD 1
2/9/22 OLD8-A12BRegistration:  Registration Statement for a Class of Securities — Form 8-A  OLD 1
10/13/21 OLDDEF 14CProxy:  Definitive Proxy Info Statements — Schedule 14C  OLD 3
10/1/21 OLDPRE 14CProxy:  Preliminary Proxy Info Statements — Schedule 14C  OLD 2
6/24/21 OLDRWRegistration:  Registration Withdrawal Request  OLD 1
2/22/21 OLDDRegistration:  Notices of Exempt Offerings of Securities — Form D  OLD 3
7/31/20 OLD424B3Registration:  Prospectus – New Facts or Events  OLD 1
11/14/18 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 3
9/28/17 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 2
4/5/17 OLDSC 14F1Ownership:  Statement re: a Change in the Majority of Directors — Schedule 14F-1  OLD 1
2/13/08 OLD10QSBUpdate:  Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD 18
9/13/07 OLD10KSBUpdate:  Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD 7
3/8/02 OLD10SB12GRegistration:  Registration Statement by a Small-Business Issuer — Form 10-SB  OLD 1

General Exhibits: 
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2/16/24EX-5Opinions of Counsel re: Legality16
2/16/24EX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)7
2/15/24EX-3Articles of Incorporation/Organization and Bylaws10
10/5/23EX-10Material Contracts44
8/14/23EX-4Instruments, Including Indentures, Defining the Rights of Security Holders20
6/26/23EX-23Consents of Experts and Counsel21
6/26/23EX-21Subsidiaries List1
5/5/23EX-FILING FEESFiling Fees4
5/12/21 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 2
5/1/17 OLDEX-17Correspondence re: Departures of Directors  OLD 3
11/12/04 OLDEX-14Code of Ethics  OLD 1

Additional Exhibits: 
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2/16/24EX-99  &  EX-99.*Miscellaneous Exhibits, such as Press Releases — Press Releases
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& Conference Calls
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EX-99.*  Form-Specific Exhibits...  Form N-14:  1 Articles of Incorporation/Organization
25

Financials: 
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2/16/24XML  &  R#IDEA Financial Reports Info — Financial Reports
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1,822
2/16/24EXCELIDEA Workbooks of Financial Reports Info — Workbooks of Financial Reports
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96
2/16/24EX-101.*XBRL Data  (XBRL Files)444
2/16/24JSONXBRL Instances as JavaScript Object Notation Data  (JSON Files)42
2/16/24ZIPXBRL Zipped Folders
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  (Folders of XBRL Files)
89
2/13/24EX-31Certifications — §302 – SOA’02167
2/13/24EX-32Certifications — §906 – SOA’0292
12/13/17 OLDEX-16Letters re: Changes in Accountants  OLD 4

Graphics: 
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2/20/24GRAPHICPhotos, Images and Graphs442


Forms
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, Documents
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& Exhibits
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 in  198 Filings
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 Filed re:  Issuer / Subject Company


        
New Filing!  List all Money Managers that own this Security Issuer:  CUSIP 60785L
 

        
Latest Filing  Type    Category    Description        Documents
     
3/1/24 New Document this Past Month!SC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  New Document this Past Month! 6
2/21/24SC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D15
2/21/244Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4147
7/13/233Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 316
2/14/20 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 2
4/5/17 OLDSC 14F1Ownership:  Statement re: a Change in the Majority of Directors — Schedule 14F-1  OLD 1

Letters: 
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5/1/23LETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ] — All Correspondence with the SEC11
5/1/23TEXT-EXTRACTComment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]11

General Exhibits: 
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12/13/21 OLDEX-24Power of Attorney  OLD 1

Additional Exhibits: 
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1/5/21 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 4


        

Filings History

Year    # of Filings
In descending order
2024 18
2023 63
2022 91
2021 47
2020 71
2019 24
2018 9
2017 27
2016 5
2015 5
2014 4
2013 4
2012 4
2011 4
2010 5
2009 6
2008 4
2007 4
2006 9
2005 15
2004 15
2002 3

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