15.77 0.60 (3.96%)

56.44% Fall from 52W High

1,949 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Modern Steels Ltd.

The latest board meeting for Modern Steels Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results & A.G.M. -
18 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
12 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
30 Sep 2022 Quarterly Results -
12 Aug 2022 Audited Results -
26 Feb 2022 Quarterly Results (Revised)
30 Dec 2021 Quarterly Results -
30 Nov 2021 Audited, Quarterly Results & A.G.M. -
16 Oct 2021 Others -
30 Jun 2021 Audited Results -
11 May 2021 Others Inter alia, to discuss and consider the appointment of Director and Company Secretary of the Company and any other matter with the permission of the Board.
10 Feb 2021 Quarterly Results -
25 Nov 2020 Others Inter alia, for the following purposes: 1. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure..
12 Nov 2020 Quarterly Results -
14 Oct 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results & A.G.M. -
03 Jul 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
04 Aug 2017 Others To consider and decide about the date, time and venue for the ensuing Annual General Meeting of the Company and dates of Book closure.
27 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
07 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
26 Jun 2014 Audited Results -
28 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results & Others -
28 May 2013 Audited Results -
10 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
18 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
12 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
30 Aug 2010 Appointment of Whole Time Director The Board has approved the appointment of Mr. Amrajit Goyal as Whole Time Director w.e.f. June 29, 2010 for a period of three years.
28 Jul 2010 Audited & Quarterly Results For the quarter ended on 30 Jun 2010.
19 Apr 2010 Quarterly Results & Others The Board has allotted 14,00,000 Warrants to Promoter & Promoter Group on preferential basis at a conversion price of Rs. 33/- (incl. premium of Rs. 23/-) to be converted within a period of 18 months.
20 Mar 2010 Allotment of Convertible Warrants To issue of upto 14,00,000 Warrants Convertible 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.
30 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
22 Jun 2009 Audited Results (Revised)
27 Jan 2009 Quarterly Results -
20 Oct 2008 Quarterly Results -
27 Sep 2008 To apppoint Additional Director To appoint Mr. P L Talwar as Additional Director designated as Director (Operations) of the Company, liable to retire by rotation, for a period of three years w.e.f. September 27, 2008.
25 Aug 2008 Audited Results -
25 Jul 2008 Quarterly Results -
24 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
24 Jul 2007 Aud. Results, Dividend, Qtrly, & Bonus -
27 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results (Revised)
22 May 2006 Accounts & Dividend -
27 Jan 2006 Quarterly Results -
19 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
27 May 2005 Dividend & Accounts -
27 Jan 2005 Quarterly Results -
29 Nov 2004 Preferential Issue of shares -
23 Oct 2004 Quarterly Results -
02 Jul 2004 Quarterly Results -
31 May 2004 Accounts -
31 Jan 2004 Quarterly Results -
15 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
27 Jan 2003 Quarterly Results -
21 Oct 2002 Quarterly Results -