The Company informs you, pursuant to Regulation 30 of the Listing Regulations we are attaching herewith the Newspaper cutting of intimating the shareholders of the 3rd Annual General Meeting.

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Modis Navnirman Ltd.

16 Aug 2024

274.00

-1.79%

Board Meeting

Modis Navnirman Ltd - 543539 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Approval of Director Report and 3rd Annual General Meeting.

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Modis Navnirman Ltd.

10 Aug 2024

274.00

-1.79%

Board Meeting

Modis Navnirman Ltd - 543539 - Board Meeting Intimation for Board Meeting

BSE India

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.

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Modis Navnirman Ltd.

23 Jul 2024

274.00

-1.79%

Company Update

Modis Navnirman Ltd - 543539 - Statement Of Deviation Or Variation(S)

BSE India

statement of deviation or variation in use of proceeds of Preferential Issue of Equity shares and equity share warrants under regulation 32 of SEBI (LODR) for the quarter end JUne 30th, 2024.

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Modis Navnirman Ltd.

31 May 2024

274.00

-1.79%

Company Update

Modis Navnirman Ltd - 543539 - Statement Of Deviation Or Variation(S) In The Use Of Proceeds …

BSE India

Statement of deviation or variation in the use of proceeds of Preferential Issue of Equity shares and warrants

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VOTE: Is Modis Navnirman Ltd. worth buying?

7 Votes:

Buy 42.86%

Sell 42.86%

Hold 14.29%