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Modison Metals Ltd. - Board Meeting Intimation for Intimation Of Board Meeting (On Shorter Notice)

| Updated on March 30, 2019 Published on March 30, 2019

MODISON METALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,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(on shorter notice) will be held on Tuesday, 2nd April,2019 at 11.00 am to consider that M/s. Modison Metals Limited is in a process of entering with M/s. Tungsten Heavy Powder Inc, USA as a joint venture to produce tungsten products for export to USA. It will act as a subsidiary Company of Modison Metals Limited.
And pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window shall remain closed for designated persons and their immediate relatives of the Company from 1st April,2019 till 48hours after the results are communicated to the Stock Exchange.
Kindly acknowledge receipt of the same.

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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