The Board of Directors of the Company at its meeting held today approved the
Audited Financial Results (Standalone and Consolidated)
Recommended payment of dividend of 12 % i.e ` 0.24 per equity share (face-value of ` 2 per equity share) for the year 2018-19.
Re-appointment of Anand Didwania Shivkumar Israni and Kaiwan Kalyaniwalla Independent Director for the second term subject to shareholders approval.
Approved the appointment of Anand Didwania an Independent Director of Modern India Limited on the Board of Modern International (Asia) Limited(unlisted foreign material subsidiary).
Re-appointment of Pradip Bubna as non-executive director & Non Independent Director who retires by rotation at the ensuing Annual General Meeting.
Approved the proposal to dissolve Prime Tech Textiles LLP. Approved the postal ballot notice which entails the
Re-appointment of Independent Directors for the second term . The meeting commenced at 04:00 P.M and concluded at 7.15 P.M
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