Modern Steels Ltd. Corporate Filings & Announcements

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

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Modern Steels Ltd.

07 Dec 2021

16.40

1.86%

Result

MODERN STEELS LTD.-$ - 513303 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

The Board of Directors at their meeting held on 07th December, 2021 considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 and cash flow statement as on 31st March, 2021 along with the Independent Auditors Report for the year ended 31st March, 2021. We are enclosing herewith the approved financial results, cash flow statement as on 31st March, 2021 along with copy of Independent Auditors Report and Statement on Impact of Audit Qualification (for audit report with modified opinion). This is for your information to exchange and member thereof.

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Modern Steels Ltd.

07 Dec 2021

16.40

1.86%

Result

MODERN STEELS LTD.-$ - 513303 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

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Modern Steels Ltd.

07 Dec 2021

16.40

1.86%

Board Meeting

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

BSE India

In continuation to letter dt. 30.11.21 informing Exchange about the outcome of the BM held on 30.11.21 at corporate office please note that the BM resumed on 07.12.21 at 11:00 a.m. &concluded at 5:40 p.m. along with other agenda items were considered 1.Approved Audited Financial Results for the quarter and year ended 31.03.21, in pursuance with Reg33 of SEBI (LODR) Regulations, 2015 2.Approved Audited Financial Statements of the Company for the year ended 31.03.21 3.Approved the Unaudited Results for the quarter ended 30.06.21 in pursuance with Reg33 of SEBI (LODR) Regulations2015 4.Approved the Director''s Report, Corporate Governance Report and Report on Management Discussion and Analysis fy 20-21. 5.Approved Notice of the 47th AGM of members of Co. & decided to be held on Thursday, 30.12.21 at 11:00 a.m. through VCOAVM 6.Fixed date of closure of Register of Members & Share Transfer books frm 24.12.21-30.12.21 7.To appoint NSDL, an electronic securities depository for evoting process

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Modern Steels Ltd.

30 Nov 2021

16.40

1.86%

Board Meeting

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 Board meeting held today, Tuesday, the 30th November, 2021 commenced at 12:00 Noon and adjourned at 3:00 p.m. for the want of certain additional information and clarification required by Board of Directors. Please take note that as decided by Board of Directors, the Board meeting is adjourned and reschedule to Tuesday, 07th of December, 2021 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh. This is for the information to exchange and member thereof.

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Modern Steels Ltd.

30 Nov 2021

16.40

1.86%

Company Update

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

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,inter alia, to consider and approve We wish to inform you that the Company in its Board meeting held today, Tuesday, the 30th November, 2021 commenced at 12:00 Noon and adjourned at 3:00 p.m. for the want of certain additional information and clarification required by Board of Directors. Please take note that as decided by Board of Directors, the Board meeting is adjourned and reschedule to Tuesday, 07th of December, 2021 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh. This is for the information to exchange and member thereof

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Modern Steels Ltd.

22 Nov 2021

16.40

1.86%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Notice Of Board Meeting For Consideration …

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve In compliance with Regulation 29 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of November, 2021 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, inter alia, for the following purposes: 1. To consider and approve the audited Financial Results of the Company for the quarter/year ended 31st March, 2021 2. To consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2021 3. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 4. Any other business with the permission of the Chair. This is for your information and doing the needful

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Modern Steels Ltd.

20 Oct 2021

16.40

1.86%

Company Update

Modern Steels Ltd - 513303 - Shareholding for the Period Ended September 30, 2021

BSE India

Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Modern Steels Ltd.

16 Oct 2021

16.40

1.86%

Company Update

MODERN STEELS LTD.-$ - 513303 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure …

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] and further to our letter dated 24th September 2021 regarding the Disruption in operations at Steel Melting Shop (SMS) at the facility of the Company located at GT Road, Mandi Gobindgarh, Punjab. Due to damage of overhead shed. We wish to inform that the restoration work of said overhead shed has been completed and operations have been resumed at the Steel Melting Shop (SMS) facility of the Company located at GT Road, Mandi Gobindgarh, Punjab.

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Modern Steels Ltd.

16 Oct 2021

16.40

1.86%

Board Meeting

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 Board meeting held today, Saturday, the 16th Day Of October, 2021 commenced at 12:00 P.M. and concluded at 12:10 P.M., Through Video Conference and other Audio visual means along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; 1. Approved the appointment of Mr. Himanshu kalra as Company Secretary and Compliance Officer of the Company in place of Ms Anjali who has resigned due to some personal reason w.e.f. 16th October, 2021.

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Modern Steels Ltd.

12 Oct 2021

16.40

1.86%

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 16/10/2021 ,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 Saturday, the 16th October, 2021 through Video Conferencing or other Audio-Visual means to discuss and consider the appointment of Company Secretary of the Company in place of existing Company Secretary of the Company who has resigned due to personal reasons and any other matter with the permission of the Board.

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Is Modern Steels Ltd. worth buying?

14 Votes:

Buy 57.14%

Sell 35.71%

Hold 7.14%