Modis Navnirman Ltd

Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Newspaper Publications ....

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Sub: Link for Audio Recording of Earnings Conference Call held on August 10, 2026 (Q1 FY 2026-27) Dear Sir/Madam, This is to inform you that the Earnings Conference Call of Modis ....

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Dear Sir/Ma'am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....

Company Update / Analyst / Investor Meet View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

The summary of proceedings has been enclosed herewith.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled ....

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Intimation Of Notice Of 3Rd Board Meeting To Be Held On Friday, August 7*, 2026.

Modis Navnirman Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Dear Sir / Madam, This is ....

Board Meeting / Board Meeting View filing →

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

We hereby enclose a copy of the certificate dated July 09th, 2026, received from Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of Modis Navnirman Limited ('the Company'), ....

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

COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30Th, 2026.

I, Mrs. Nishi Modi, Compliance Officer of Modi's Navnirman Limited am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) ....

Company Update / General View filing →

Newspaper Publication

Pursuant to Regulation 30 read with Schedule Il Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of the newspaper advertisements published on Saturday, ....

Company Update / Newspaper Publication View filing →

Notice Of The 5Th Annual General Meeting Of Modis Navnirman Limited Scheduled To Be Held On August 05, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 5th Annual General Meeting ("AGM") of ....

AGM/EGM / AGM View filing →

Board Meeting Intimation for 5Th AGM To Be Held On August 5Th, 2026

Modis Navnirman Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to ....

Board Meeting / Board Meeting View filing →

Reg. 34 (1) Annual Report.

Dear Sir/ Maam, This is furtherance to our letter dated July 6th, 2026, wherein the Company had informed that the 5th Annual General Meeting (AGM) of the Company will be held on Wednesday, ....

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

Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published on Tuesday, ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday, July 06, 2026.

Modis Navnirman Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

Board Meeting / Board Meeting View filing →

543539 - Cancellation Of Schedule Of Analyst/ Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

This is with reference to our letter/intimation dated 23rd June,2026, we would like to inform you that the Analyst / Investor Meetings scheduled on Friday, 26th June,2026 at 10:00 AM, IST ....

Company Update / General View filing →

Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for ....

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

Analyst / Investor Meet - Intimation

Pre- Intimation of Investor/Analyst meet. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015, ('the ....

Company Update / Analyst / Investor Meet View filing →

543539 - Dear Sir / Madam, With Reference To The Above-Mentioned Subject, We Would Like To Inform You That Our Company Has Changed Its Website Domain As On June 22", 2026 From Https://Modisnirman.Com/ To Https://Modisnavnirman.Com/.

Dear Sir / Madam, With reference to the above-mentioned subject, we would like to inform you that our Company has changed its website domain as on June 22nd, 2026 from https://modisnirman.com/ ....

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015, ('the Listing Regulations') read with part A ....

Company Update / Analyst / Investor Meet View filing →

Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investment Fund PCC

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aegis Investment Fund PCC

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →