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Book Closure Details of Modern Steels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Nov 25, 2020	AGM	Dec 21, 2020	Dec 28, 2020
Aug 14, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Aug 04, 2017	AGM	Sep 04, 2017	Sep 09, 2017
Jun 03, 2016	AGM	Jul 04, 2016	Jul 09, 2016
Aug 10, 2015	AGM	Sep 21, 2015	Sep 26, 2015
Aug 26, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Aug 16, 2013	AGM	Sep 07, 2013	Sep 11, 2013
Aug 17, 2012	AGM	Sep 19, 2012	Sep 24, 2012
May 13, 2011	AGM	Jul 11, 2011	Jul 16, 2011
Aug 31, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Mar 22, 2010	EGM			To issue of upto 14,00,000 Warrants Conv. into Equity Shares at a price of Rs. 33 per Share (price being not less than the price calculated as per the SEBI (DIP) Guidelines, 2000) on pref. basis to be Converted into equivalent no. of Equity Shares.
Aug 05, 2009	AGM	Sep 07, 2009	Sep 09, 2009
Aug 26, 2008	AGM	Sep 20, 2008	Sep 27, 2008

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