MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June 2019 and Re-casted financial statements (Standalone and Consolidated) for the year ended 31st March 2019 pursuant to the Order of Amalgamation passed by Honble National Company Law Tribunal Mumbai Bench on 11.07.2019.