| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on September 30 2025 The Board Meeting to be held on 11/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 11/11/2025 has been revised to 14/11/2025 (As Per Bse Announcement dated on 10/11/2025) Outcome of the Board Meeting. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Meeting of Board held on 05.09.2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Modi Naturals Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025. Outcome of Board Meeting held on 13th August 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Modi Naturals Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter & year ended on 31st March 2025. Outcome of Board Meeting held on 28th May 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 31st December 2024 Outcome of Board Meeting held on today i.e. 28th January, 2025 (As Per Bse Announcement Dated on 28.01.2025) | ||
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