Modi Naturals has informed that a meeting of the Board of Directors of the Company is scheduled to be held on December 15, 2016, to consider fund raising, including through preferential allotment of convertible securities to the non-promoter group. The Trading Window shall remain closed for the period from December 13, 2016 to December 18, 2016 for dealing in shares of the Company by all its Directors / KMPs / Designated persons as defined in Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company,
The above information is a part of company’s filings submitted to BSE.