Modi Naturals Ltd

Board Meeting Intimation for Intimation Of Board Meeting

Modi Naturals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Board Meeting / Board Meeting View filing →

Report On Transfer Requests Of Physical Shares Re-Lodged Under The Special Window

Report on Transfer Requests of Physical shares re-lodged under the Special Window

Company Update / General View filing →

Clarifications

Clarifications

Company Update / General View filing →

Appointment Of Mrs. Ankita Singal (DIN: 01633449) As Non -Executive Independent Women Director In Modi Biotech Private Limited

Appointment of Mrs. Ankita Singal in Modi Biotech Private Limited

Company Update / General View filing →

Communication To Shareholders - Intimation Of Web-Link Of The Notice & Annual Report For The FY 2025-26

Communication to Shareholders- Intimation of Web-Link of the Notice & Annual Report for the FY 2025-26

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement

Company Update / Newspaper Publication View filing →

Report On Transfer Requests Of Physical Shares Re-Lodged Under The Special Window

Report on Transfer Requests of Physical shares re-lodged under the Special Window

Company Update / General View filing →

Newspaper Publication

Newspaper advertisement regarding 52nd AGM of the company & Book Closure

Company Update / Newspaper Publication View filing →

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

Compliance Certificate under Reg 74((5) of SEBI (DP) Regulations

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Notice Of 52Nd Annual General Meeting To Be Scheduled On 31St July, 2026

Notice of 52nd AGM to be scheduled on 31st July 2026

AGM/EGM / AGM View filing →

Intimation Of Book Closure Date For 52Nd AGM

Intimation of Book Closure date for 52nd AGM

Corp. Action / Book Closure View filing →

Reg. 34 (1) Annual Report.

52nd Annual Report for the FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Board Meeting Outcome for Outcome Of Meeting Of Board Held On 06.07.2026

Outcome of Meeting of Board held on 06.07.2026

Others / Outcome without intimation View filing →

Recommendation For Appointment Of Statutory Auditors

Recommendation of Appointment of Statutory Auditors

Company Update / General View filing →

Appointment Of Internal Auditor

Appointment of Internal Auditor

Company Update / General View filing →

Reappointment Of Cost Auditor

Reappointment of Cost Auditor

Company Update / General View filing →

Resignation Of Secretarial Auditor Of Modi Naturals Ltd

Resignation of Secretarial Auditor

Company Update / General View filing →

Appointment Of Secretarial Auditor Of Modi Naturals Ltd

Appointment of Secretarial Auditor

Company Update / General View filing →

Change Of Secretarial Auditor Of Wholly Owned Subsidiary- Modi Biotech Pvt Ltd

Change of Secretarial Auditor of Wholly Owned Subsidiary

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Investor Meeting

Company Update / Analyst / Investor Meet View filing →

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Intimation

Investor Meeting

Company Update / Analyst / Investor Meet View filing →

Report On Transfer Requests Of Physical Shares Re-Lodged Under The Special Window

Report on Transfer Requests of Physical Shares re-lodged under the Special Window

Company Update / General View filing →