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Modern Shares & Stockbrokers to hold board meeting

Modern Shares & Stockbrokers will hold a meeting of the Board of Directors of the Company on 18 February 2015, to consider and appoint Ashok T Kukreja as additional director of the Company with immediate effect under section 161 of the New Companies Act, 2013, to accept the resignation submitted by Radhakrishna Shenvi as Director of the Company, and to accept the resignation submitted by Monish Shewakramani as Director of the Company.

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