MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 inter alia to consider and approve Pursuant to Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 04th November 2019 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter and half year ended 30th September 2019.