Board Meeting on May 29, 2015

Modi Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve the following matters:

1. The Audited Financial Results for the quarter and year ended March 31, 2015.

2. The appointment of Mr. Abhinaw Kumar Sharma as the Chief Financial Officer of the Company.

3. Further, As per Code of Conduct for Prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company is closed for designated Employees, which include Directors and Officers from May 19, 2015 to May 29, 2015. The Trading window will open 48 hours after the announcement of the Companys Audited Financial Results to the Stock Exchanges.

Source : BSE - >

Published on May 19, 2015


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