1. Memorandum of Association
2. Articles of Association
3. Financial Results
- FY 2024-25 Consolidated financials
- FY 2024-25 Standalone financials
- FY 2023-24 Consolidated financials
- FY 2023-24 standalone financials
- FY 2022-23 Consolidated Financials
- FY 2022-23 Standalone Financials
- FY 2021-22 Consolidated financials
- FY 2021-22 Standalone Financials
- FY 2023-24 SMNPL Financials
- FY 2022-23 SMNPL Financials
- FY 2021-22 SMNPL Financials
- FY 2020-21 SMNPL Financials
- FY 2021-22 - Modis Navnirman LLP(10th Feb 2022)
- FY 2020-21 - Modis Navnirman LLP
- FY 2019-20 - Modis Navnirman LLP
- FY 2018-19 - Modis Navnirman LLP
- FY 2017-18 - Modis Navnirman LLP
4. AGM-EGM Notice
5. Annual Reports
6. Annual Returns
7. Secretarial Compliance Report
8 Committes
9. Policies
- 1. Code for Independent Directors
- 2. Code of Conduct of BoD and Senior Managerial Personnel
- 3. Insider Trading
- 4. Policy for Determining Material Subsidiary
- 5. Archival Policy & Preservation Policy
- 6. Policy on Related Party Transaction
- 7. Terms and Conditions of ID Appointment
- 8. Vigil Mechanism and Whistle Blower Policy
- 9. Familiarization program for Independent Directors
- 10. CSR Policy
- 11. Dividend-Distribution Policy
- 12. Risk Management
- 13. Policy on Disclosure of Material Events
- 14. Criteria of Making the Payments to the Non Executive Directors.
10. Corporate Announcements
- 1. Intimation of Board Meeting - September 24, 2022
- 2. Outcome of Board Meeting - September 28, 2022
- 3. Newspaper advertisement - postal ballot
- 4. Postal Ballot Notice
- 5. Bonus Voting Report and Scrutinizers Report
- 6. Notice to BSE of Meeting of BoD Where Financial Results were Declared.
- 7. Outcome of Board Meeting - Nov 14. 2022
- 8. Outcome of Board Meeting - May 19, 2023.
- 9. Intimation of Board Meeting to BSE - May 2024
- 10. Outcome of Board Meeting - May 2024
- 11. Agenda for 1st Board Meeting of FY 2025-26 - May 19, 2025
- 12. Intimation of Board Meeting to BSE - May 20, 2025
- 13. Newspaper Advertisment - Notice of EOGM June 14, 2025
- 14. Proceeding of EGM July 07, 2025
- 15. Shareholder Meeting & Postal Ballot-Scrutinizers Report
- 16. Outcome of Board Meeting July 10, 2025
- 17. Intimation of Board Meeting July 11, 2025
- 18. Postal Ballot Notice July 14 2025
- 19. Newspaper Advertisement - Postal Ballot July 15 2025
- 20. Voting Result dated August 18, 2025, for Postal Ballot Notice dated July 12, 2025
- 21. Scrutinizer Report dated August 18, 2025 for Postal Ballot Notice Dated July 12, 2025
11. Shareholding Pattern
12. Press Release
- 1. Modis Navnirman Limited is pleased to announce the acquisition of 5 new redevelopment projects in Suburban Mumbai.
- 2. Fund Raising through preferential allotment
- 3. Pleased to execute Development Agreement 08.02.2024 - Press Release
- 4. Press Release Modi’s Navnirman Limited announces Amalgamation with wholly-owned 09.06.2025
- 5. Announcement under Regulation 30 (LODR)-Press Release and Media Release 09 July 2025
- 6. Announcement under Regulation 30 (LODR)-Press Release and Media Release 23 July 2025
13. Private Placement
14. Statement of Deviation
15. Prospectus
16. Draft Information Memorandum
17. Memorandum of Association
18. Investor Presentation
- Mahek Modi
Whole Time Director
Shop No-1, Ground Floor, Rashmi Heights, M.G Road, Kandivali (West), Mumbai – 400 067.
Tel No.: +91 – 98199 89100
Email ID: info@modisnirman.co - Company Secretary and Compliance Officer
Nishi Modi
Shop No-1, Ground Floor, Rashmi Heights, M.G Road, Kandivali (West), Mumbai – 400 067.
Tel No.: +91 – 98199 89100
Email ID: info@modisnirman.com - Registrar & Share Transfer Agent
BIGSHARE SERVICES PRIVATE LIMITED
Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road,
Andheri (East), Mumbai – 400093
Tel. No.: +91 7045571837
Website: www.bigshareonline.com
Investor Grievance Email: investor@bigshareonline.com
- Mahek Modi