Board Meeting Dates of Modern Steels Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 27, 2025	Audited Results & A.G.M.
Feb 03, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results & A.G.M.
May 18, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results & A.G.M.
May 12, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Sep 30, 2022	Quarterly Results
Aug 12, 2022	Audited Results
Feb 26, 2022	Quarterly Results
Dec 30, 2021	Quarterly Results
Nov 30, 2021	Audited, Quarterly Results & A.G.M.
Oct 16, 2021	Others
May 11, 2021	Others
Feb 10, 2021	Quarterly Results
Nov 25, 2020	Others
Nov 12, 2020	Quarterly Results
Oct 14, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 10, 2018	Quarterly Results
Aug 11, 2018	Unaudited Financial Results & A.G.M.
Jul 03, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 09, 2017	Quarterly Results
Aug 04, 2017	Others
May 27, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 28, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
Jun 26, 2014	Audited Results
May 28, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results & Others
May 28, 2013	Audited Results
Feb 10, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 18, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
Jul 16, 2011	Quarterly Results
May 12, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 30, 2010	Appointment of Whole Time Director
Jul 28, 2010	Audited & Quarterly Results
Apr 19, 2010	Quarterly Results & Others
Mar 20, 2010	Allotment of Convertible Warrants
Jan 30, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 22, 2009	Audited Results
May 26, 2009	Audited Results
Jan 27, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Sep 27, 2008	To apppoint Additional Director
Aug 25, 2008	Audited Results
Jul 25, 2008	Quarterly Results
Apr 24, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 24, 2007	Aud. Results, Dividend, Qtrly, & Bonus
Apr 27, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
May 22, 2006	Accounts & Dividend
Jan 27, 2006	Quarterly Results
Oct 19, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
May 27, 2005	Dividend & Accounts
Jan 27, 2005	Quarterly Results

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