Modern Steels Ltd. Corporate Filings & Announcements

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

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Modern Steels Ltd.

04 Oct 2021, 04:54PM

16.01

-1.72%

Company Update

MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANJALIDesignation :- Company Secretary and Compliance Officer

Modern Steels Ltd.

04 Oct 2021, 04:49PM

16.01

-1.72%

SAST

MODERN STEELS LTD.-$ - 513303 - Closure of Trading Window

BSE India

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st October, 2021 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2021. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th September, 2021 will be intimated in due course. This is for your information and record.

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Modern Steels Ltd.

01 Oct 2021

16.01

-1.72%

Company Update

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

BSE India

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 30th September, 2021

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Modern Steels Ltd.

24 Sep 2021

16.01

-1.72%

Company Update

MODERN STEELS LTD.-$ - 513303 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015, As …

BSE India

Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended [Listing Regulations], we wish to inform you that the operations of Steel Melting Shop (SMS) at our plant at GT Road, Mandi Gobindgarh, Punjab have been disrupted due to damage of overhead shed. Our team is working to restore the operations and expect to start shortly. This is to further inform you that the other sections of our plant are operational. We shall keep all the stakeholders informed upon resumption of Steel Melting Shop. The Stock Exchange will be kept informed of any further developments. You are requested to place the aforesaid information on record.

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Modern Steels Ltd.

14 Jul 2021

16.01

-1.72%

Company Update

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

BSE India

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

Modern Steels Ltd.

10 Jul 2021

16.01

-1.72%

Company Update

Modern Steels Ltd - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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Modern Steels Ltd.

10 Jul 2021

16.01

-1.72%

Company Update

MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Krishan Kumar GoyalDesignation :- Managing Director / Whole Time Director

Modern Steels Ltd.

29 Jun 2021

16.01

-1.72%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 30/06/2021 Stands Cancelled.

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Modern Steels Ltd.

22 Jun 2021

16.01

-1.72%

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 30/06/2021 ,inter alia, to consider and approve In compliance with Regulation 29 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 Wednesday, the 30th day of June, 2021 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the audited Financial Results of the Company for the quarter/year ended 31st March, 2021

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