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| Exchange Received Time 02/11/2018 14:44:53 Exchange Disseminated Time 02/11/2018 14:44:58 Time Taken 00:00:05 | MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Saturday, the 10th November, 2018 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2018.
Further, in terms of Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company for the insiders will remain closed from 2nd November, 2018 to 12th November, 2018.
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