This is to inform you that a meeting of the Board of Directors of Modipon Limited (the Company) is scheduled to be held on Wednesday, 18th July, 2018 at 601, 6th Floor Copia, Corporate Suites, 9, Jasola Commercial Complex, New Delhi-110025 inter-alia to fix the date, day, time and place of Annual General Meeting of the Company, to consider and approve draft directors report for the Financial Year ended on 31st March, 2018 and to take note of Corporate Governance Report and Auditors Report on Annual Accounts for the Financial year ended on 31st March, 2018.
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