Modison Metals has informed about the Board of Directors of the Company at its Meeting held on 17th May, 2017 has decided and declared the interim dividend which is already declared is the final dividend; the 34th Annual General Meeting (AGM) of the Company will be held on Radio Room, The Bombay Presidency Radio Club Ltd., 157, Arthur Bunder Road, Colaba, Mumbai-400005 on 25.07.2017 at 11.30 A.M; Re appointment of Ramesh Kothari, Chief Financial Officer The Board has approved the re-appointment of Ramesh Kothari as the Chief Financial Officer of the Company. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.50 p.m.
The above information is a part of company’s filings submitted to BSE.