MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 10th November, 2020, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter and half year ended 30th September, 2020.