Modern Steels Ltd. Corporate Filings & Announcements

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

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Modern Steels Ltd.

22 Dec 2021, 05:36PM

15.86

-2.10%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2021 ,inter alia, to consider and approve In compliance with 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 will be held on Thursday, the 30th December, 2021 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 half-year ended 30th September, 2021. This is for your information and record.

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Modern Steels Ltd.

21 Dec 2021

15.86

-2.10%

Result

MODERN STEELS LTD.-$ - 513303 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF …

BSE India

In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2021. This is for your information and record.

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Modern Steels Ltd.

18 Dec 2021

15.86

-2.10%

Annual Report

Annual report for Modern Steels Ltd. for FY-2021

None

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Modern Steels Ltd.

08 Dec 2021

15.86

-2.10%

Company Update

MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Financial Results for the Quarter ended 30th June, 2021. This is for your information and record

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Modern Steels Ltd.

08 Dec 2021

15.86

-2.10%

Company Update

MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Financial Results for the Quarter/Year ended 31st March, 2021. This is for your information and record.

pdf

Modern Steels Ltd.

08 Dec 2021

15.86

-2.10%

Company Update

MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Notice of 47th Annual General Meeting of Company. This is for your information and record.

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Modern Steels Ltd.

08 Dec 2021

15.86

-2.10%

AGM

MODERN STEELS LTD.-$ - 513303 - Fixes Book Closure for AGM

BSE India

Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 30, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on December 30, 2021.

Modern Steels Ltd.

07 Dec 2021

15.86

-2.10%

AGM

MODERN STEELS LTD.-$ - 513303 - Notice Of 47Th Annual General Meeting (AGM)

BSE India

Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 47th AGM of the Company to be held on Thursday, 30th December, 2021. The schedule of the events is set as below: Relevant/Cut Off Date to Vote on AGM resolution 23rd December 2021 Remote e-Voting Start Date 27th December 2021 (09.00 A.M) Remote e-Voting End Date 29th December 2021 (05.00 A.M) Date of AGM 30th December 2021 (11:00 A.M.) Date of Book Closure 24th December 2021 - 30th December 2021 Please take the above on your record.

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Modern Steels Ltd.

07 Dec 2021

15.86

-2.10%

Corp. Note

MODERN STEELS LTD.-$ - 513303 - Reg. 34 (1) Annual Report

BSE India

Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2020-21 along with Notice of the 47th AGM of the Company to be held on Thursday, 30th December, 2021. The schedule of the events is set as below: Relevant/Cut Off Date to Vote on AGM resolution 23rd December 2021 Remote e-Voting Start Date 27th December 2021 (09.00 A.M) Remote e-Voting End Date 29th December 2021 (05.00 A.M) Date of AGM/ EGM 30th December 2021 (11:00 A.M.) Please take the above on your record.

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Modern Steels Ltd.

07 Dec 2021

15.86

-2.10%

Result

MODERN STEELS LTD.-$ - 513303 - Consideration And Approval Of The Un-Audited Financial Results For The …

BSE India

The Board of Directors at their meeting held on 07th December, 2021 considered and approved the un-audited Financial Results for the quarter ended 30th June, 2021. We are enclosing herewith the approved "Un-audited Financial Results" for the quarter ended 30th June, 2021 along with copy of Limited Review Report. 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%

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Modern Steels Ltd. Corporate Filings & Announcements

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