The outcome of the Board Meeting held on 03.11.2018 are as follows:
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith, un-audited Financial Results for the Second Quarter and half year ended 30th September, 2018 and the Limited Review Report for the same.
The Board of Directors of the Company have approved the Draft 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.
The Meeting of Board of Directors commenced at 11:45 am and concluded at 2:00 pm