Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 519003 | NSE Symbol : | ISIN : INE537F01012 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Feb-2025	24-Feb-2025	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
22-Jan-2025	28-Jan-2025	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 31st December 2024 Outcome of Board Meeting held on today i.e. 28th January, 2025 (As Per Bse Announcement Dated on 28.01.2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial results. Unaudited Financial Result for the quarter ended 30th September, 2024. (As Per BSE Announcement dated on 25.10.2024)
06-Sep-2024	06-Sep-2024	AGM	Outcome of Board Meeting - Regulation 30 of SEBI (LODR) Regulations, 2015
24-Jul-2024	30-Jul-2024	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30th June 2024. Outcoem of Board Meeting held on 30th July 2024 (As Per BSE Announcement Dated on: 30/07/2024)
23-May-2024	30-May-2024	Accounts	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended on 31st March 2024. Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31 2024 Outcome of Board Meeting held on 30th May, 2024 Audited Financial Results (standalone & consolidated) for the FY ended March 31, 2024 along with auditor reports thereon (As Per BSE Announcement Dated on 30.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 31st December 2023. Outcome of Board Meeting held on 14th February, 2024 Financial results (standalone & consolidated) for quarter ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
17-Nov-2023	17-Nov-2023	Conversion	Allotment of 230900 equity shares to Promoter and Promoter Group upon conversion of warrants
23-Oct-2023	30-Oct-2023	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30th September 2023. The Board of Directors of the Company at its meeting held today i.e. 30.10.2023 has, inter alia, considered and approved the allotment of 2,07,537 equity shares to Promoter/ Promoter group upon conversion of warrants. Outcome of Board Meeting held on 30th October 2023 Financial Results (standalone and consolidated) for quarter ended 30th September 2023 (As per BSE Announcement Dated on 30/10/2023)
20-Oct-2023	20-Oct-2023	Change in Auditors	The Board of Directors of the Company at its meeting held today i.e. 20.10.2023 has considered and approved the following: 1. Allotment of 211563 equity shares to Promoter & Promoter Group upon conversion of warrants; 2. Re-appointment of Internal auditors for FY 2023-24
05-Sep-2023	05-Sep-2023	AGM	Intimation of appointment of Statutory Auditor and reappointment of Cost Auditor
05-Aug-2023	11-Aug-2023	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30th June 2023. Outcome of Board Meeting held on 11th August, 2023 (As Per BSE Announcement dated on 11.08.2023)
23-May-2023	30-May-2023	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended on 31st March 2023. Outcome of Board Meeting held on 30th May, 2023 Audited Financial Results for the Quarter and Year ended on 31st March 2023 Intimation of reappointment of Secretarial Auditors of the Company for FY 2022-23 (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Modi Naturals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December 2022. Outcome of the Board Meeting held on 14th February 2023 and submission of Unaudited Financial Results (standalone and consolidated) for quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Modi Naturals Limitedhas 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 the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended September 30 2022. Unaudited Financial Results (Standalone & Consolidated ) for the quarter and half year ended September 30, 2022, along with limited review report from the statutory auditors of the company thereon. (As Per BSE Announcement Dated on 14.11.2022)

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Modi Naturals Ltd

Board Meeting