MODI NATURALS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
08-Feb-2024 | 14-Feb-2024 | Quarterly Results |
23-Oct-2023 | 30-Oct-2023 | Quarterly Results |
07-Aug-2023 | 11-Aug-2023 | Quarterly Results |
23-May-2023 | 30-May-2023 | Quarterly Results & Audited Results |
06-Feb-2023 | 14-Feb-2023 | Quarterly Results |
04-Nov-2022 | 14-Nov-2022 | Quarterly Results |
04-Aug-2022 | 14-Aug-2022 | Quarterly Results |
23-May-2022 | 30-May-2022 | Audited Results |
13-May-2022 | 18-May-2022 | Issue Of Warrants Inter-alia, to consider and approve the allotment of convertible Warrants on preferential basis to promoters, already approved by the members through a special resolution at the Extraordinary General Meeting of the Company held on 4 May 2022, in accordance with in-principle approval accorded by the BSE vide its letter dated 06.05.2022 and applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act, 2013. |
04-Apr-2022 | 07-Apr-2022 | Preferential Issue of shares Inter-alia, to consider and approve: 1. Issue of convertible securities and/or Equity shares to the Promoters/persons belonging to Promoter group of the Company on preferential basis; 2. Notice of passing of proposed resolution(s) by means of extraordinary general meeting or postal ballot, in accordance with the provisions of the Companies Act, 2013 and rules made thereunder. |