News Announcement

Modison: Notice Of Board Meeting Of The Company To Be Held On Wednesday,15Th November, 2017 At 11.30Am.

As required by the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday,
15th November, 2017 at 11.30am for considering the following:-
1) To consider Unaudited financial results (Provisional) of the Company for the Second Quarter ended 30th September,2017.
And pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window shall remain closed for designated employees and their immediate relatives of the Company from 03.11.2017 to 17.11.2017.
Kindly acknowledge receipt of the same.

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