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Modern Steels
BSE: 513303NSE: ISIN: INE001F01019

7th-Sep-2019 18:04Source: BSE

Modern Steels - Annual Report Of The Company Along With Notice Of 45Th Annual General Meeting (AGM) And Newspaper Publication Of Notice

Dear Sir,

Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2018-19 along with Notice of the 45th AGM of the Company to be held on Monday, 30th September, 2019 and copy of Newspaper Publication of Notice.

The schedule of the events is set as below:

S. No. Event Date
1. Relevant/Cut-off date to vote on AGM resolution 23rd September, 2019
2. Commencement of e-voting 27th September, 2019 (9.00 AM)
3. End of e-voting 29th September, 2019 (5.00 PM)
4. Annual General Meeting 30th September, 2019 (11.00 AM)

Please take the above on your record.

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