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BSE Code : 543539 | NSE Symbol : | ISIN : INE0L0L01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jul-2025	14-Jul-2025	Others	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 Company''s 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 Company''s name
10-Jul-2025	10-Jul-2025	Change in Directors	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.
02-Jun-2025	09-Jun-2025	Scheme of Amalgamation	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)
20-May-2025	26-May-2025	Accounts	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)
07-Nov-2024	14-Nov-2024	Half Yearly Results	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)
10-Aug-2024	16-Aug-2024	AGM	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)
21-May-2024	27-May-2024	Accounts	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (i.e Standalone and Consolidated) for the quarter and year ended March 2024 The Board considered and approved the Audited Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March,2024 (As Per BSE Announcement Dated on 27.05.2024)
09-Mar-2024	09-Mar-2024	Preferential Issue	Please find the attached allotment for issue of shares and fully convertible warrants on preferential basis.
12-Jan-2024	18-Jan-2024	Increase in Authorised Capital	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 18' 2024 to consider fund raising. 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. (As per BSE Bulletin dated on 12/01/2024) We hereby inform you that the Board of Directors of the Company at their Meeting held today inter-alia considered and approved Raising of funds through issue and allotment fully convertible warrants and equity shares on preferential basis , subject to the approval of regulatory/ statutory authorities and from the Shareholders of the Company at ensuing General Meeting (As Per BSE Announcement Dated on 18.01.2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 Saturday November 04th 2023 inter aha to consider and approve the Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2023 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 1 2023 till 48 hours after declaration of results i.e. November 06th 2023 (both days inclusive). Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to the intimation dated October 27, 2023 regarding Board Meeting to be held on Saturday, November 4th, 2023, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is postponed on Wednesday, November 8th, 2023, to consider and approve Unaudited Financial Results for the half year ended September 30, 2023. (As per BSE Announcement Dated on 03/11/2023) 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 8th, 2023) approved the half yearly financials and limited review report. We hereby enclose the Un-audited Financial Results for half year ended 30th Sept, 2023 along with the Limited Review Report received from the Statutory Auditors. (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	12-Aug-2023	AGM	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Sir(s)/Madam(s) We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled on August 12 2023 inter-alia to consider and take on record the Directors Report the for financial year ended March 31 2023 along with Notice convening 2nd Annual General Meeting of the Company. and the matters incidental thereto. Board approved:- 1. Notice of Second Annual General Meeting to be held on Wednesday, September 13th, 2023 at 12:00 P.M., at the registered office of the Company at Shop No.1, Rashmi Heights, M.G.Road, Kandivali (West), Mumbai -400067. 2. To appoint a director in place of Mrs. Rashmi Modi (DIN: 02808164), who retires by rotation and being eligible, offers herself for re-appointment. 3. In any other matters, the Board considered and recommended final dividend of Rs. 1.00 per equity shares of Rs. 10 /-each fully paid up for the financial year ended 31th March, 2023 subject to the approval of the members at the ensuing Annual General Meeting ('AGM') of the Company (As Per BSE Bulletin Dated on 18.08.2023) 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., August 12th 2023, interalia, considered and approved the following matters: 1. Director''s Report together with Report on Management Discussion and Analysis Report for the year ended March 31, 2023. 2. Notice of Second Annual General Meeting to be held on Wednesday, September 13th, 2023 at 12:00 P.M., at the registered office of the Company at Shop No.1, Rashmi Heights, M.G.Road, Kandivali (West), Mumbai - 400067. 3. To appoint a director in place of Mrs. Rashmi Modi (DIN: 02808164), who retires by rotation and being eligible, offers herself for re-appointment. 4. In any other matters, the Board considered and recommended final dividend for financial year ended 31th March, 2023 of Rs. 1.00 per equity share of Rs. 10 each subject to the approval of the Company. (As per BSE Announcement Dated on 12/08/2023)
11-May-2023	19-May-2023	Accounts	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Results (i.e Standalone and Consolidated) for the quarter and year ended March 31st 2023. Pursuant to Regulation 30 and 33 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., May 19th 2023, interalia, considered and approved the following matters: Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March,2023 along with the Auditors Report thereon, as recommended by the Audit Committee. (As per BSE Announcement Dated on 19/05/2023)
11-Mar-2023	11-Mar-2023	Change in Registered Address	Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company vide resolution passed at meeting of Board of Directors dated March 11th, 2023 have accorded their consent to shift the registered office of the Company from Shop 5 CTS 947/A, Rashmi Tara Datta Mandir, Kandivali (west), Mumbai - 400067 to Shop No.1, Rashmi Heights, M.G.Road, Kandivali (west), Mumbai-400067 with effect from Saturday, March 11th, 2023 i.e., within the local limits of the city at Mumbai.
07-Nov-2022	14-Nov-2022	Change in Directors	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Modis Navnirman Limited is scheduled to be held at Monday November 14th 2022 at Registered Office of the Company at Shop 5 CTS 947/A Rashmi Tara Datta Mandir Kandivali (west) Mumbai - 400067 inter-alia to discuss and approve among other items the Audited Financial Results for half year ended September 30 2022. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. In continuation of our letter dated November 07, 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the half year ended September 30, 2022 , duly approved by the Board of Directors of the Company in their meeting held today i.e. November 14, 2022 together with Statement of Audited Assets and Liabilities Cash Flow and Limited Review Report thereon are enclosed. (As Per BSE Announcement Dated on 14.11.2022)
24-Sep-2022	28-Sep-2022	Bonus Issue	Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 inter alia to consider and approve To grant Leave of Absence To consider increase in authorized share capital of the Company and subsequent alteration of the Memorandum of Association of the Company; To recommend and approve issue of Bonus shares to the equity shareholders of the Company; To appoint JNG & CO. as scrutinizer To approve the postal ballot notice To adopt the minutes of: 7th Board Meeting Vote of Thanks Board approved: 1. Increase in Authorize Share Capital of the Company and subsequent alteration of Memorandum Association of the Company; 2. Issue of Bonus shares in the ratio of 3:1 (three) fully paid-up equity shares for every 1 (one) existing fully paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company; 3. Appointment of JNG & Co. ('Scrutinizer') for scrutinizing the Postal Ballot process in a fair and transparent manner. 4. Approval of Postal Ballot Notice (As Per BSE Bulletin Dated on 28.09.2022) 1. Increase in Authorize Share Capital of the Company and subsequent alteration of Memorandum Association of the Company; 2. Issue of Bonus shares in the ratio of 3:1 (three) fully paid-up equity shares for every 1 (one) existing fully paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company; 3. Appointment of JNG & Co. ('Scrutinizer') for scrutinizing the Postal Ballot process in a fair and transparent manner; and 4. Approval of Postal Ballot Notice. (As per BSE Announcement Dated on 28/9/2022)

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Modis Navnirman Ltd

Board Meeting