MODERN STEELS LTD. - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Year Ended 31St March, 2024

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 18th May, 2024 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2024 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2024 along with other agenda items.