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| Exchange Received Time 02/08/2018 11:35:19 Exchange Disseminated Time 02/08/2018 11:35:21 Time Taken 00:00:02 | MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 11th August, 2018 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh for the following purposes:
1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018.
2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure.
3. Any other business with the permission of the Chair.
This is for your information and doing the needful.
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