Modis Navnirman Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modis Navnirman Ltd. on BSE

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Modis Navnirman Ltd.

10 Apr 2023

325.00

-2.99%

Company Update

Modis Navnirman Ltd - 543539 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

We are submitting herewith the Compliance Certificate received from the Registrar & Share Transfer Agent ('RTA') and the Compliance Officer of the Company for the financial year ended 31st March 2023, as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Modis Navnirman Ltd.

10 Apr 2023

325.00

-2.99%

Company Update

Modis Navnirman Ltd - 543539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company.

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Modis Navnirman Ltd.

07 Apr 2023

325.00

-2.99%

SAST

Modis Navnirman Ltd - 543539 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the Company's Code of Conduct for Insider Trading and SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in Securities of the Company by Designated persons, shall remain closed from April 1, 2023 till end of 48 hours after the declaration of the Audited Financial Results by the Company for the year ended March 31st, 2023.

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Modis Navnirman Ltd.

11 Mar 2023

325.00

-2.99%

Corp. Note

Modis Navnirman Ltd - 543539 - Board Meeting Outcome for Intimation Of Change In Registered Office …

BSE India

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.

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Modis Navnirman Ltd.

18 Nov 2022

325.00

-2.99%

Corp. Note

Modis Navnirman Ltd - 543539 - Board Meeting Outcome for Allotment Of Bonus Equity Shares.

BSE India

We wish to inform you that pursuant to the resolution passed by the shareholders of the Company through postal ballot of the Company held on November 04th, 2022 for issue of bonus shares, the Board of Directors of the Company in its meeting held today, has approved the allotment of 1,26,90,000 ( One Crore Twenty-Six Ninety Thousand) Equity Shares of Rs. 10/- each as fully paid up bonus equity shares, to the members whose name appeared in the register of members / list of beneficial owners as on November 15th, 2022 being the record date fixed for the purpose. The shares so allotted shall rank pari passu with the existing Equity Shares of the Company. The such above mentioned shares allotted, shall be credited to the demat account/beneficiary of members holding shares in demat form and shares certificates shall be issued to members holding shares in physical form in compliance with necessary manner and timelines as prescribed and applicable.

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Modis Navnirman Ltd.

14 Nov 2022

325.00

-2.99%

Board Meeting

Modis Navnirman Ltd - 543539 - Board Meeting Outcome for Outcome Of Board Meeting & Submission …

BSE India

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.

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Modis Navnirman Ltd.

07 Nov 2022

325.00

-2.99%

Board Meeting

Modis Navnirman Ltd - 543539 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration …

BSE India

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 Modi's 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.

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Modis Navnirman Ltd.

05 Nov 2022

325.00

-2.99%

AGM

Modis Navnirman Ltd - 543539 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir! Madam, With Regard to the Postal Ballot conducted by the Company for seeking approval of the members for matters set out in the Notice of Postal Ballot dated October 3"4, 2022, please find enclosed the Results along with the Serutinizer's Report. Further, pursuant to Regulation 44 (3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that all the resolutions as set out in the aforesaid Notice of Postal Ballot have been passed with requisite majority by the members of the Company. We request you to kindly take the above on record and oblige.

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Modis Navnirman Ltd.

01 Nov 2022

325.00

-2.99%

Corp. Action

Modis Navnirman Ltd - 543539 - Revision In Record Date

BSE India

In compliance with Regulation 42(2) & (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed November 15th, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 3:1* i.e 3 (three) fully paid-up equity shares for every 1(one) existing fully paid-up equity share held, subject to the approval of the shareholders through Postal Ballot. (*Equity Shares being fractional shares will be ignored and no allotment will be made for the fractional Equity Shares).

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Modis Navnirman Ltd.

01 Nov 2022

325.00

-2.99%

Corp. Action

Modis Navnirman Ltd - 543539 - Revision In Record Date

BSE India

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VOTE: Is Modis Navnirman Ltd. worth buying?

7 Votes:

Buy 42.86%

Sell 42.86%

Hold 14.29%