| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the agenda items as mentioned in the enclosed Notice of Board Meeting. This is for your information. In pursuance of Regulation 30 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, Please find enclosed Outcome of Board Meeting held on 31.03.2025. This is for your kind information and records. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 25 Jan 2025 |
| MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with other agenda items. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Monday, the 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 12:00 p.m. and concluded at 03.15 p.m. on 03rd February, 2025. This is for your information and doing the needful. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 11th November 2024 at our Corporate Office at S.C.O. 98-99 Sub City Centre Sector 34A Chandigarh inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with other agenda items. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Monday, the 11th November, 2024 at Chandigarh, considered and approved the following along with other Agenda Items (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 1 Aug 2024 |
| MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 10th August 2024 at our Corporate Office at S.C.O. 98-99 Sub City Centre Sector 34A Chandigarh for the following purpose: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. 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. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Saturday, the 10th August, 2024 at Chandigarh, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company along with other Agenda Items (Copy enclosed). Please note that the Board of Directors meeting commenced at 03:30 p.m. and concluded at 4:25 p.m. on 10th August, 2024. This is for your information and doing the needful. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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