Modern Steels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Steels Ltd. on BSE

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Modern Steels Ltd.

23 Mar 2022

16.48

2.49%

Result

MODERN STEELS LTD.-$ - 513303 - The Un-Audited Financial Results Of The Company For The Quarter …

BSE India

We wish to inform you that the Company in its re- scheduled Board meeting held today, i.e. Wednesday, 23rd March, 2022 at Chandigarh approved Un-Audited Financial Results for the quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-Audited Financial Results along with copy of Limited Review Report. This is to further inform that all the Lenders of Company have been settled and paid off by the Company and accordingly, the charges have been vacated from the Ministry of Corporate Affairs. Please note that the Board of Directors meeting commenced at 12:00 Noon. and concluded at 02:40 P.M. on 23rd March, 2022. This is for your information and doing the needful.

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Modern Steels Ltd.

23 Mar 2022

16.48

2.49%

Result

MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD …

BSE India

We wish to inform you that the Company in its re- scheduled Board meeting held today, i.e. Wednesday, 23rd March, 2022 at Chandigarh approved Un-Audited Financial Results for the quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We are enclosing herewith the approved Un-Audited Financial Results along with copy of Limited Review Report. This is to further inform that all the Lenders of Company have been settled and paid off by the Company and accordingly, the charges have been vacated from the Ministry of Corporate Affairs. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Mr. Divnain Singh Chowdhary, Chief Financial Officer (CFO) of the Company has resigned from the Company by communication dated 29th January 2022 and the same has been taken on record by the Board of Directors.

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Modern Steels Ltd.

11 Mar 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for POSTPONEMENT OF THE BOARD MEETING OF …

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve In continuation to our last letter dated 25.2.22 for rescheduling the meeting of the Board of Directors of the Company to 12.3.22, we wish to inform you that the aforesaid board meeting is postponed and rescheduled on Wednesday, the 23.3.22 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chd. The financial results will be submitted as approved by the Board of Directors. This is for the information to exchange and member thereof.

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Modern Steels Ltd.

25 Feb 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for POSTPONEMENT OF THE BOARD MEETING OF …

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2022 ,inter alia, to consider and approve In continuation to our letter dated 14th February, 2022 for rescheduling the meeting of the Board of Directors of the Company to 26th February, 2022, we wish to inform you that the aforesaid board meeting is postponed and rescheduled on Saturday, the 12th March, 2022 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh. The financial results will be submitted as approved by the Board of Directors. This is for the information to exchange and member thereof.

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Modern Steels Ltd.

14 Feb 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Appointment of Company Secretary and Compliance Officer

BSE India

INTIMATION OF APPOINTMENT OF MS. DEEPA AS COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY W.E.F. 14TH FEBRUARY 2022

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Modern Steels Ltd.

05 Feb 2022

16.48

2.49%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for NOTICE OF THE BOARD OF DIRECTORS …

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th February, 2022 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 alongwith other business items of the agenda. This is for your information and record.

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Modern Steels Ltd.

22 Jan 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended [Listing Regulations], this is to inform that Mr. Himanshu Kalra has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of 7th January 2022. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance with the aforementioned regulation. You are requested to place the aforesaid information on record.

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Modern Steels Ltd.

11 Jan 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Shareholding for the Period Ended December 31, 2021

BSE India

Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Modern Steels Ltd.

06 Jan 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Information Regarding Completion Of Slump Sale

BSE India

Dear Sir, As informed earlier that the company in its 46th Annual General Meeting held on 28th December 2020 approved the transfer, sell the Company's steel business, heat treatment business and auto component business ('Business Undertaking'), as a going concern on a slump sale basis, by way of a business transfer agreement ('BTA'), to a wholly owned subsidiary of Arjas Steel Private Limited ('Arjas') by the name of 'Arjas Modern Steel Private Limited' ('Purchaser'). This is to inform that pursuant to the said business transfer agreement (BTA) and approval of the AGM, the slump sale has been completed on 05.01.2022. This is for your information and record. Thanking you

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Modern Steels Ltd.

04 Jan 2022

16.48

2.49%

Company Update

MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir(s), We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021. This is for your information and record.

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Is Modern Steels Ltd. worth buying?

14 Votes:

Buy 57.14%

Sell 35.71%

Hold 7.14%