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Modern Steels Ltd

Board Meeting Intimation for Notice Of Board Meeting On 14.02.2023

12:18 PM, 3rd Feb 2023

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday the 14th February 2023 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 nine months ended 31st December 2022 along with other agenda items.

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