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Corporate Announcement
  • Security Code543539
    CompanyModis Navnirman Ltd
    Exchange Received Time14/07/2025 14:57:11
    Exchange Disseminated Time14/07/2025 14:57:12
    Time Taken00:00:01
     
     
     Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, July 14, 2025 | 7/14/2025 2:57:12 PM 
     1. Reviewed, considered, and approved the Draft Information Memorandum (IM) of the Company. 2. Considered and approved the Incorporation of a Section 8 Company (Non-Profit Organization) as subsidiary of the Company with the objective of the promotion of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment as per section 8 of the Companies Act, 2013; 3. Considered and provided its no-objection for the use of the Company''s premises as the Registered Office of the proposed Section 8 Company 4. Considered and provided its no-objection to using the phrase "Modis Navnirman" as a prefix in the proposed Section 8 Company''s name. 
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(24) 28 Jul 25|06:53 (IST)