News Announcement

Modison: Minutes Of Annual General Meeting

Sub: Minutes of Annual General Meeting.

Pursuant to Regulation 30(6) read with Schedule III ? Part A , Para A Clause 13 and other relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the signed copy of minutes of Annual General Meeting held on 25th July,2017 at Mumbai.

Kindly acknowledge the receipt of the same.

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