13th-Aug-2019 17:01Source: BSE

Modern Steels - Results-Financial Results For The Quarter Ended 30Th June, 2019

We wish to inform you that the Company in its Board meeting held today, Tuesday, the 13th August, 2019 commenced at 04:00 p.m. and concluded at 04:40 p.m.
1.Approved the Un-Audited Financial Results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.Approved the Notice of the 45th Annual General Meeting of the members of the Company and decided to convene the same on Monday, 30th September, 2019 at 11:00 a.m. at the Registered Office of the Company at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147 301.
3.Fixed the date of closure of Register of Members and Share Transfer books from 23rd September, 2019 to 30th September, 2019.
4.To appoint NSDL, an electronic securities depository for the e-voting process.
5.Approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2018-19.