Modern Steels has informed that the Company in its Board meeting held today, Wednesday, the 25th November, 2020 commenced at 12:00 noon and concluded at 2:25 pm at corporate office: Chandigarh, along with other agenda items the following were considered by the Board of Directors of the Company; Approved the Notice of the 46th Annual General Meeting (AGM) of the members of the Company and decided to be held on Monday, the 28th December, 2020 at 11:00 am through video conferencing or other audio visual means, fixed the date of closure of Register of Members and Share Transfer books from 21st December, 2020 to 28thDecember, 2020, to appoint NSDL, an electronic securities depository for e-voting process and approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2019-2020.
The above information is a part of company’s filings submitted to BSE.
