Corporate Announcement
Security Code : 504273    Company : MODULEX    
 
Board Meeting On 27-10-2017Download PDF Download XBRL
  Exchange Received Time  17/10/2017 13:19:19         Exchange Disseminated Time   17/10/2017 13:19:23              Time Taken   00:00:04
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 27th October, 2017 at the corporate office of the company at 1207/A, P.J. Towers, Dalal street, Fort, Mumbai - 400 001, inter alia to consider and approve the Un-audited financial results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2017.

Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from 18th October, 2017 and would open 48 hours after the announcement of financial results to the public.
 

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