| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for half year ended September 30 2024 and any other business as may be considered fit and appropriate. Financial Results for the quarter and half year ended 30th September, 2024. (As per BSE Announcement dated on 14/11/2024) Please find the attached revision of outcome of Board Meeting held on November 14th, 2024 (As per BSE Announcement Dated on 26/11/2024) | ||
| Board Meeting | 16 Aug 2024 | 10 Aug 2024 |
| Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled on August 16 2024 inter-alia to consider and take on record the Directors Report the for financial year ended March 31 2024 along with Notice convening 3rd Annual General Meeting of the Company and the matters incidental thereto. We request you to kindly take the aforesaid information on your record. Approval of Director Report and 3rd Annual General Meeting. (As Per BSE Announcement Dated on 16.08.2024) | ||
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