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Modis Navnirman Ltd Board Meeting

255.7
(2.08%)
Jun 6, 2025|12:00:00 AM

Modis Navnirman CORPORATE ACTIONS

08/06/2024calendar-icon
08/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Jun 20252 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.
Board Meeting26 May 202520 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 Meeting14 Nov 20247 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 Meeting16 Aug 202410 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)

Modis Navnirman: Related News

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