Modern Steels Ltd

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023.2. 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.This is for your information and record.