Modipon Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 07, 2017, to consider, the following items:-
1. To take on record the Unaudited Financial Results for the quarter ended December 31, 2016.
2. To take note of Cessation of Mr. Gaurav Sakheri and Appointment of Mr. Hemant Kumar Singh as an Independent Director.
3. To Appoint Mr. Vineet Kumar Thareja, who is a member of ?Institute of Company Secretaries of India' as a Company Secretary.
4. To take note of Resignation of Mr. A.K. Goel from the Post of Company Secretary.
Further, the Trading Window on the shares of the Company will remain closed for all the Directors and Designated Employees of the Company in accordance with the requirement of SEBI (Prohibition of Insider Trading) Regulations, 1992 w.e.f. February 01, 2017 to February 08, 2017.
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