In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modi Naturals has informed that a meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018, to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2018; and invitation and acceptance of Unsecured Fixed Deposits from the Shareholders / Members of the Company pursuant to the approval of Shareholders accorded at the 42nd Annual General Meeting of the Company held on 29.09.2016 and provisions of the Companies Act, 2013 and rules made there under. Further, the Trading Window shall remain closed for the period from 25th May, 2018 to 1st June, 2018 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.
