MODERN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 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 Monday, the 29th June, 2020, inter-alia, to consider and approve the Audited Financial Results for the 4th quarter and Year ended 31st March, 2020 and for recommendation of annual dividend ,if any.