| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 4th 2025 inter aha to consider and approve the Un-audited Financial Results of the Company for half year ended September 30th 2025 and any other business as may be considered fit and appropriate. Further as informed earlier the trading window for dealing in the securities of the Company has been closed from October 1st 2025 till 48 hours after declaration of results i.e. November 6th 2025 (both days inclusive). Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), as amended time to time, we wish to inform you that the Board of Directors at their Meeting held today (i.e. November 4t*, 2025), has, interalia, transacted the attached businesses (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 18 Aug 2025 | 13 Aug 2025 |
| Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of Modis Navnirman Limited is scheduled to be held on Monday 18th August 2025 for transacting the following business. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e., Monday, August 18th, 2025, interalia, considered and approved the following matters. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| 1. Reviewed, considered, and approved the Draft Information Memorandum (IM) of the Company. 2. Considered and approved the Incorporation of a Section 8 Company (Non-Profit Organization) as subsidiary of the Company with the objective of the promotion of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment as per section 8 of the Companies Act, 2013; 3. Considered and provided its no-objection for the use of the Companys premises as the Registered Office of the proposed Section 8 Company 4. Considered and provided its no-objection to using the phrase Modis Navnirman as a prefix in the proposed Section 8 Companys name | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| 1. Based on the Recommendation of Nomination and Remuneration Committee, approved appointment of Mr. Chintan Suresh Shah (DIN: 05288038) as Additional (Non-Executive Independent) Director w.e.f. July 10, 2025 for a period of 5 (Five) years subject to shareholders approval of the Company in the ensuing General Meeting. 2. Based on the Recommendation of Nomination and Remuneration Committee, approved appointment of Mr. Anil Suresh Kapasi (DIN: 03524165) as Additional (Non-Executive Independent) Director w.e.f. July 10, 2025 for a period of 5 (Five) years subject to shareholders approval of the Company in the ensuing General Meeting. 3. Approved payment criteria for Non-Executive Directors. 4. Approved Dividend Distribution Policy based on market capitalization. 5. Approved CSR Policy for the Company. | ||
| Board Meeting | 9 Jun 2025 | 2 Jun 2025 |
| Inter alia, to consider and approve the Migration of the Company from BSE SME Exchange to Main Board of BSE and NSE Limited. Pursuant to provisions of Regulations 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we would like to inform you that a meeting of the Board of Directors of the Company proposed to be scheduled Friday, June 06, 2025 postpone to Monday, June 9, 2025 to consider and approve Merger of the Company with Wholly Owned subsidiary company under section 233 of the Companies Act, 2013 and the Migration of the Company from BSE SME Exchange to Main Board of BSE and NSE Limited. (As per BSE Announcement Dated on 05/06/2025) Outcome of the Board Meeting held on June 09, 2025. (As Per BSE Announcement Dated on: 09.06.2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider the Audited Results for March ending 2025. To Consider and Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March,2025 along with the Auditors Report thereon, as recommended by the Audit Committee. (As Per BSE Announcement Dated on: 26/05/2025) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March,2025 along with the Auditors Report thereon, as recommended by the Audit Committee. However, there has been some clerical error and hence revision has been made. (As Per BSE Announcement Dated on:19.08.2025) | ||
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