Company Announcements

BOARD MEETING

Purpose	Financial Year	Q1	Q2	Q3	Q4
Financial Results	2023-24	11.08.2023
Financial Results	2022-23	14.08.2022	14.11.2022	14.02.2023	30.05.2023
Financial Results	2021-22	13.08.2021	14.11.2021	11.02.2022	30.05.2022
Financial Results	2020-21	04.08.2020	10.11.2020	09.02.2021	25.06.2021
Financial Results	2019-20	13.08.2019	14.11.2019	12.02.2020	16.07.2020
Financial Results	2018-19	09.08.2018	13.11.2018	14.02.2019	30.05.2019

CLOSURE OF TRADING WINDOW

Purpose	Financial Year	Q1	Q2	Q3	Q4
Financial Results	2023-24
Financial Results	2022-23

SUBMISSION UNDER REGULATION 30

Date	Announcement / Disclosure
27-09-2023	Press Release / Media Release -“Commercialised the First Grain-Based Ethanol Distillery in Chhattisgarh”
20-09-2023	Analyst / Investor Meet – Intimation
06-09-2023	Intimation of 49th Annual General Meeting and Book Closure for AGM
05-09-2023	Outcome of Board Meeting - Auditors
12-08-2023	Resignation of Statutory Auditors
11-08-2023	Outcome of Board Meeting – Unaudited Financial Results For June 30
04-08-2023	Intimation of Change in Senior Management -Cessation
10-07-2023	Analyst / Investor Meet – Intimation
09-06-2023	Announcement under Regulation 30 (LODR) - Credit Rating Revision
08-06-2023	Investor / Analyst Group Meet – Intimation
01-06-2023	Updating Company's Corporate Information on BSE Website
30-05-2023	Announcement under Regulation 30 (LODR) - Appointment / Re-appointment
30-05-2023	Outcome of Board Meeting – Audited Financial Results For March 31
15-03-2023	Analyst / Investor Meet – Intimation
04-03-2023	Analyst / Investor Meet – Intimation
14-02-2023	Outcome of Board Meeting - Financial Results For December 31
17-01-2023	Announcement under Regulation 30 (LODR)- Credit Rating
17-12-2022	Analyst / Investor Meet – Intimation
14-11-2022	Outcome of Board Meeting - Financial Results For September 30
17-10-2022	Analyst / Investor Meet – Intimation
02-10-2022	Analyst / Investor Meet – Intimation
02-10-2022	Scrutinizer's Report & E-voting results of 48Th AGM
01-10-2022	Appointment of Statutory Auditors
01-10-2022	Proceedings of 48Th AGM
08-09-2022	Intimation of 48Th Annual General Meeting And Book Closure for 48th AGM
14-08-2022	Announcements Under Regulation 30 (LODR) – Appointment /Re-appointment
14-08-2022	Outocme of Board Meeting - Financial Results For June 30
12-07-2022	Analyst / Investor Meet – Intimation
30-05-2022	Outocme of Board Meeting – Audited Financial Results For March 31
30-05-2022	Press Release / Media Release - “Tie Up with Canteen Stores Department (CSD) for sale of our consumer products”
18-05-2022	Outcome of Board Meeting for Allotment Of Convertible Warrants
13-05-2022	Board Meeting Intimation for Allotment Of Convertible Warrants On Preferential Basis
05-05-2022	Scrutinizer’S Report And E-Voting results of EGM Held on 04 May
05-05-2022	Proceedings Of EGM held On 04 May
03-05-2022	Clarification On Price Movement
12-04-2022	Intimation Of Extraordinary General Meeting on 04 May
07-04-2022	Outocme of Board Meeting - Issue of Securities
16-02-2022	Press Release / Media Release - “MODI NATURALS LTD. PERFORMS GROUNDBREAKING CEREMONY FOR GREENFIELD ETHANOL DISTILLERY IN CHHATTISGARH”
11-02-2022	Outocme of Board Meeting - Financial Results For December 31
22-12-2021	Press Release / Media Release -“Modi Naturals forays into ethanol manufacturing
26-11-2021	Clarification On Price Movement
28-10-2021	Outocme of Board Meeting - Financial Results For September 30

02-10-2021	Scrutinizer's Report And E-voting Results of 47th AGM
01-10-2021	Proceedings of 47th AGM
07-09-2021	Intimation of 47Th Annual General Meeting And Book Closure For 47Th AGM
13-08-2021	Outcome of Board Meeting – Financial Results For June 30
25-06-2021	Outcome of Board Meeting - Audited Financial Results For March 31
11-05-2021	Product Launch
28-04-2021	Incroporation of wholly onwed subsidiary
09-02-2021	Outcome of Board Meeting - Financial Results For December 31
06-01-2021	Clarification On Price Movement
10-11-2020	Outocme of Board Meeting - Financial Results For September 30
02-10-2020	Scrutinizer's Report And E-voting Results of 46Th AGM
01-10-2020	Proceedings of 46Th AGM
05-09-2020	Announcement Under Regulation 30 (LODR) - Company's Website
05-09-2020	Intimation of 46Th Annual General Meeting And Book Closure For 46Th AGM
20-08-2020	Clarification On Price Movement
04-08-2020	Outcome of Board Meeting - Financial Results For June 30
16-07-2020	Outcome of Board Meeting - Audited Financial Results For March 31
12-02-2020	Outcome of Board Meeting - Financial Results For December 31
30-12-2019	Intimation Of Death Of Smt. Satya Modi, belonging to the Promoter Group
14-11-2019	Outcome of Board Meeting - Financial Results For September 30
01-10-2019	Scrutinizer's Report And E-voting Results of 45Th AGM
30-09-2019	Proceedings of 45Th AGM
04-09-2019	Intimation of 45th Annual General Meeting & Book Closure For AGM
13-08-2019	Outcome of Board Meeting - Financial Results For June 30
30-05-2019	Outcome of Board Meeting -Audited Financial Results For March 31
01-04-2019	Code of Conduct under SEBI (PIT) Regulations
14-02-2019	Outcome of Board Meeting -Financial Results For December 31
14-11-2018	Intimation Of Change In Designation Of Mr. Akshay Modi (DIN 03341142)
13-11-2018	Outcome of Board Meeting - Financial Results For September 30

01-10-2018	Voting Results of 44Th AGM
29-09-2018	Proceedings of 44Th AGM
05-09-2018	Intimation of 44Th Annual General Meeting & Book Closure For AGM
09-08-2018	Outcome of Board Meeting – Financial Results For June 30
18-07-2018	Allotment of convertible warrants
30-05-2018	Outcome of Board Meeting -Audited Financial Results For March 31
29-05-2018	Product Launch

Shareholder Meetings

Meeting Date	Purpose	Notice
30.09.2023	49th AGM
30.09.2022	48th AGM
04.05.2022	EGM
30.09.2021	47th AGM
30.09.2020	46th AGM
30.09.2019	45th AGM
29.09.2018	44th AGM

NEWSPAPER ADVERTISEMENT ( FINANCIAL RESULT )

FY	Q1	Q2	Q3	Q4
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19

Company Announcements

BOARD MEETING

CLOSURE OF TRADING WINDOW

SUBMISSION UNDER REGULATION 30

Shareholder Meetings

NEWSPAPER ADVERTISEMENT ( FINANCIAL RESULT )

NEWSPAPER ADVERTISEMENT ( Other )