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Modi's Navnirman Ltd.
 
Source DateBoard Meeting DateDetails
30-Oct-2025 04-Nov-2025 Half Yearly Results
13-Aug-2025 18-Aug-2025 Audited Results & A.G.M.
02-Jun-2025 06-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.
20-May-2025 26-May-2025 Audited Results
07-Nov-2024 14-Nov-2024 Half Yearly Results
12-Aug-2024 16-Aug-2024 A.G.M.
21-May-2024 27-May-2024 Audited Results
12-Jan-2024 18-Jan-2024 Issue Of Warrants & Increase in Authorised Capital & Preferential Issue of shares Inter-alia to consider the following: 1. To approve the increase in authorised capital 2. Issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants, through Private Placement/Preferential Issue/ Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and 3. Conducting Extra-ordinary General Meeting, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.
03-Nov-2023 08-Nov-2023 Half Yearly Results (Revised)
27-Oct-2023 04-Nov-2023 Half Yearly Results
07-Aug-2023 12-Aug-2023 A.G.M.
11-May-2023 19-May-2023 Audited Results
07-Nov-2022 14-Nov-2022 Half Yearly Results
26-Sep-2022 28-Sep-2022 Bonus issue
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