Modipon's board meeting on February 07, 2017

Modipon Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 07, 2017, to take on record the Unaudited Financial Results for the quarter ended December 31, 2016.

February 01, 2017 / 17:03 IST

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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

first published: Feb 1, 2017 05:03 pm

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