Modern Steels Ltd. Corporate Filings & Announcements

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

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Modern Steels Ltd.

27 May 2025

19.02

-0.99%

Board Meeting

Modern Steels Ltd-$ - 513303 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In pursuance of Regulation 30 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, Please find enclosed Outcome of Board Meeting held on 31.03.2025. This is for your kind information and records.

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Modern Steels Ltd.

27 May 2025

19.02

-0.99%

Annual Report

Annual report for Modern Steels Ltd. for FY-2025

None

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Modern Steels Ltd.

20 May 2025

19.02

-0.99%

Board Meeting

Modern Steels Ltd-$ - 513303 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the agenda items as mentioned in the enclosed Notice of Board Meeting. This is for your information.

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Modern Steels Ltd.

03 May 2025

19.02

-0.99%

Corp. Note

Modern Steels Ltd-$ - 513303 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Modern Steels Ltd- 2 CIN NO. L27109PB1973PLC003358 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DeepaDesignation :-Company Secretary Name of the Chief Financial Officer :- Suresh Kumar Puri Designation : -CFO Date: 03/05/2025

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Modern Steels Ltd.

24 Apr 2025

19.02

-0.99%

Corp. Note

Modern Steels Ltd-$ - 513303 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModern Steels Ltd- 2CIN NO.L27109PB1973PLC003358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepa Designation: Company Secretary EmailId: secretarial@modernsteels.com Name of the Chief Financial Officer: Suresh Kumar Puri Designation: Chief Financial Officer EmailId: secretarial@modernsteels.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Modern Steels Ltd.

14 Apr 2025, 10:58AM

19.02

-0.99%

Company Update

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

BSE India

Submitted herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015.

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Modern Steels Ltd.

28 Mar 2025

19.02

-0.99%

SAST

Modern Steels Ltd-$ - 513303 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window. This is for your information and records.

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Modern Steels Ltd.

04 Feb 2025

19.02

-0.99%

Company Update

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

BSE India

In Compliance of Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of Financial Results for the quarter and nine months ended 31st December, 2024. This is for your records.

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Modern Steels Ltd.

03 Feb 2025

19.02

-0.99%

Corp. Note

MODERN STEELS LTD.-$ - 513303 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31.12.2024, we are submitting herewith the integrated filing (financial) for quarter and nine months ended 31.12.2024. This is for your records.

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Modern Steels Ltd.

03 Feb 2025

19.02

-0.99%

Result

MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended 31St December, 2024

BSE India

Pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith Financial Results for quarter ended 31.12.2024 along with Limited Review Report of Statutory Auditors. This is for your information and records.

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