MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 03rd November, 2018, inter-alia, to consider and approve the Un-Audited Financial Results for the 2nd Quarter and Half-Year ended 30th September, 2018.
The Board of Directors of the Company will also be considering Scheme of Arrangement between Modern India Limited and its two wholly owned Subsidiaries namely; Modern India Property Developers Limited and Modern India Free Trade Warehousing Private Limited.