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| Exchange Disseminated Time | Modern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2015, to transact the following items:
1. To consider and appoint Mr. Ashok T. Kukreja as additional director of the Company with immediate effect under section 161 of the New Companies Act, 2013.
2. To accept the resignation submitted by Mr. Radhakrishna Shenvi as Director of the Company.
3. To accept the resignation submitted by Mr. Monish Shewakramani as Director of the Company. |
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