In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Modern Insulators has informed that the Register of Members of the Company will remain closed from Friday, 20th September, 2019 to Friday, 27th September, 2019, for the purpose of 34th Annual General Meeting to be held on Friday, 27th September, 2019. Advertisement regarding the Notice of the 34th Annual General Meeting and Book Closure of the Company, published in the newspapers is enclosed. 

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323
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