MODERN STEELS LTD. - Board Meeting Intimation for Results

Modern Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016:<BR><BR>1. To consider and approve the Audited annual accounts of the Company for the year ended March 31, 2016 and the Audited Financial results of the Company for the year ended March 31, 2016.<BR><BR>2. To consider and decide about the agenda, date, time and venue for the ensuing 42nd Annual General Meeting of the Company and dates of Book closure.