Modern Shares & Stockbrokers has informed that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025, to consider and approve un-audited results for the 3rd Quarter ended December 31, 2024. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. As informed in letter dated January 6, 2025, the Trading Window has been closed from Monday, January 6, 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
The above information is a part of company’s filings submitted to BSE.
