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Modison Metals
BSE: 506261NSE: ISIN: INE737D01021

27th-Jan-2020 14:46Source: BSE

Modison Metals - Board Meeting Intimation for The Board Meeting Scheduled To Be Held On 04/02/2020,To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ending On 31.12.2019 And To Discuss And Propose

MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve As required by the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday,4th February, 2020 at 11.30 am for considering the following:-
1. To consider Un-audited financial results of the Company for the Quarter and Nine Months ending on 31st December, 2019.
2.To Discuss and Propose Interim Dividend for the Financial Year 2019-20 and to fix record date for the purpose of Interim dividend, if declared.
And pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window for dealing in the Company''''s Share has already been closed and it shall re-open after 48 hours of the declaration of the aforesaid results.

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