Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023.2. To appoint Ms. Reena Solanki as Company Secretary & Compliance officer of the Company. 3. To discuss and propose Interim Dividend for Financial Year 2023-24 and to fix record date for the purpose of Interim Dividend if declared.
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