29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Modi Naturals Ltd.

BSE

  • 145.00 0.40 (0.28%)
  • Vol: 2731
  • BSE Code: 519003
  • PREV. CLOSE
    144.60
  • OPEN PRICE
    144.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Modi Naturals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Modi Naturals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter-alia, to consider the following businesses: 1. The Unaudited Financial Results of the Company for the quarter ended December 31, 2016. 2. To consider, discuss and explore the opportunities of business diversification/expansion by way of entering into other food products category business in addition to existing business of edible oils processing; & Quarterly Results
16-Jan-201719-Jan-2017 Modi Naturals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 19, 2017, inter alia, to consider and approve the allotment of convertible Warrants on preferential basis as approved by the members through a special resolution at the Extraordinary General Meeting of the Company held on January 09, 2017 and in-principle approval accorded by the BSE vide its letter dated January 11, 2017 and in accordance with provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 and the Companies Act, 2013.
14-Dec-201615-Dec-2016 Modi Naturals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 15, 2016, inter-alia, to consider fund raising, including through preferential allotment of convertible securities to the non-promoter group.
09-Nov-201614-Nov-2016 Quarterly Results & Modi Naturals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter-alia, to consider and approve: 1. Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2016; 2. fund raising by way of Unsecured Fixed Deposits from the Shareholders / Members of the Company pursuant to the approval of shareholders accorded at the 42nd Annual General Meeting of the Company held on September 29, 2016.
03-Aug-201608-Aug-2016 Quarterly Results
22-Jan-201627-Jan-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
29-Jul-201512-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
12-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201411-Aug-2014 Quarterly Results