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Announcements & Events

Date of Meeting

Purpose of Meeting

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04.08.2020

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020

16.07.2020

AUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020

12.02.2020

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019

14.11.2019

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2019

13.08.2019

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019

30.05.2019

AUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019

14.02.2019

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2018AND NOTICE OF CLOSURE OF TRADING WINDOW

CLICK HERE TO VIEW

13.11.2018

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2018 AND NOTICE OF CLOSURE OF TRADING WINDOW

CLICK HERE TO VIEW

09.08.2018

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018 AND NOTICE OF CLOSURE OF TRADING WINDOW

CLICK HERE TO VIEW

30.05.2018

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018 AND NOTICE OF CLOSURE OF TRADING WINDOW

CLICK HERE TO VIEW

14.02.2018

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2017 AND NOTICE OF CLOSURE OF TRADING WINDOW

CLICK HERE TO VIEW

02.12.2017

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2017 AND NOTICE OF CLOSURE OF TRADING WINDOW

CLICK HERE TO VIEW

11.08.2017

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2017

30.05.2017

AUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017

13.02.2017

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2016

14.11.2016

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2016

08.08.2016

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2016

30.05.2016

AUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016

27.01.2016

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2015

14.11.2015

UNAUDITED FINANCIAL RESULTS

INTER ALIA TO CONSIDER, APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2015

Date of Meeting Purpose of Meeting Details
01.07.2020 NOTICE OF CLOSURE TRADING WINDOW 30.06.2020 CLICK HERE TO VIEW
31.03.2020 NOTICE OF CLOSURE TRADING WINDOW 31.03.2020 CLICK HERE TO VIEW
09.03.2020 INVESTOR PRESENTATION FEB 2020 CLICK HERE TO VIEW
27.02.2020 EARNING PRESENTATION-Q3-FY 2020 CLICK HERE TO VIEW
30.09.2019 AGM PROCEEDINGS 2019 CLICK HERE TO VIEW
30.09.2019 NOTICE OF CLOSURE TRADING WINDOW CLICK HERE TO VIEW
04.09.2019 AGM NOTICE 2019 CLICK HERE TO VIEW
21.08.2019 EARNING PRESENTATION-Q1-FY 2020 CLICK HERE TO VIEW
13.08.2019 ANNOUNCEMENT REG 30 CLICK HERE TO VIEW
30.06.2019 NOTICE CLOSURE TRADING WINDOW CLICK HERE TO VIEW
04.04.2019 NOTICE OF CLOSURE OF TRADING WINDOW FOR FINANCIAL RESULTS FOR FY ENDED MARCH 31, 2019 CLICK HERE TO VIEW
01.04.2019 ANNOUNCEMENT UNDER REGULATION 30 (LODR)-REVISED CODE OF CONDUCT UNDER SEBI (PIT) (AMENDMENT) REGULATIONS, 2018 CLICK HERE TO VIEW
23.02.2019 INVESTOR PRESENTATION-FEB’2019 CLICK HERE TO VIEW
22.02.2019 EARNINGS PRESENTATIONS-Q3-FY2019 RESULTS CLICK HERE TO VIEW
17.12.2018 INVESTOR PRESENTATION-NOV’2018 CLICK HERE TO VIEW
14.11.2018 ANNOUNCEMENT UNDER REGULATION 30 (LODR) -INTIMATION OF CHANGE IN DESIGNATION OF MR. AKSHAY MODI (DIN 03341142) CLICK HERE TO VIEW
01.10.2018 SUMMARY OF PROCEEDINGS AND VOTING RESULTS OF 44TH AGM HELD ON 29.09.2018 CLICK HERE TO VIEW
05.09.2018 44TH AGM NOTICE TO BE HELD ON 29.09.2018 & BOOK CLOSURE NOTICE CLICK HERE TO VIEW
14.08.2018 Q1-FY19-EARNINGS PRESENTATION CLICK HERE TO VIEW
18.07.2018 ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS CLICK HERE TO VIEW
29.05.2018 ANNOUNCEMENT UNDER REGULATION 30 (LORD) – PRODUCT LAUNCH CLICK HERE TO VIEW
13.03.2018 INVESTOR PRESENTATION-FEB’2018 CLICK HERE TO VIEW
07.12.2017 INVESTOR PRESENTATION-DEC’2017 CLICK HERE TO VIEW
06.12.2017 Q2-FY18-EARNINGS PRESENTATION CLICK HERE TO VIEW
01.10.2017 SUMMARY OF PROCEEDINGS AND VOTING RESULTS OF 43RD AGM HELD ON 29.09.2017 CLICK HERE TO VIEW
08.09.2017 43RD AGM NOTICE TO BE HELD ON 29.09.2017& BOOK CLOSURE NOTICE CLICK HERE TO VIEW
19.08.2017 Q1-FY18-EARNINGS PRESENTATION CLICK HERE TO VIEW
08.06.2017 INVESTOR PRESENTATION-MAY 2017 CLICK HERE TO VIEW
05.06.2017 Q4-FY17-EARNINGS PRESENTATION CLICK HERE TO VIEW
31.03.2017 RESULTS OF POSTAL BALLOT DECLARED ON 31.03.2017 CLICK HERE TO VIEW
27.03.2017 ANALYST / INVESTOR CONFERENCE CLICK HERE TO VIEW
27.02.2017 POSTAL BALLOT NOTICE CLICK HERE TO VIEW
27.02.2017 DRAFT MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION CLICK HERE TO VIEW
14.02.2017 Q3-FY17-EARNINGS PRESENTATION CLICK HERE TO VIEW
11.01.2017 SUMMARY OF PROCEEDINGS AND VOTING RESULTS OF EGM HELD ON 09.01.2017 CLICK HERE TO VIEW
17.12.2016 EGM NOTICE TO BE HELD ON 09.01.2017 CLICK HERE TO VIEW
23.11.2016 INVESTOR PRESENTATION-NOV 2016 CLICK HERE TO VIEW
01.10.2016 SUMMARY OF PROCEEDINGS AND VOTING RESULTS OF 42ND AGM HELD ON 29.09.2016 CLICK HERE TO VIEW
08.09.2016 42ND AGM NOTICE TO BE HELD ON 29.09.2016& BOOK CLOSURE NOTICE CLICK HERE TO VIEW
27.08.2016 INVESTOR PRESENTATION-AUG 2016 CLICK HERE TO VIEW
11.08.2016 Q1-FY17-EARNINGS PRESENTATION CLICK HERE TO VIEW
21.06.2016 INVESTOR PRESENTATION-JUNE 2016 CLICK HERE TO VIEW
05.06.2016 Q4-2016 EARNINGS PRESENTATION CLICK HERE TO VIEW
At Modi Naturals, we aim to provide people with products that help them live healthy, naturally.

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ABOUT US

Copyright 2019 Modi Naturals Ltd. All rights reserved.

At Modi Naturals, we aim to provide people with products that help them live healthy, naturally.

PAGES

USEFUL LINKS

ABOUT US

Modi Naturals Limited, Second Floor, D-185/1B & 1C, Okhla Industrial Area- Phase I, New Delhi-110020

+11-41889999

corporate@modinaturals.com

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Copyright 2019 Modi Naturals Ltd. All rights reserved.