Modern Steels Ltd. Corporate Filings & Announcements

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

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15 Jul 2025

Company Update

Modern Steels Ltd-$ - 513303 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the captioned subject and pursuant to the Reg 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Ms. Deepa, Company Secretary & Compliance Officer of the Company has resigned with effect from closing hours of Tuesday , the 15th July 2025 due to the personal and unavoidable reason. Please take the same on your records.

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Modern Steels Ltd.

04 Jul 2025

Company Update

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

BSE India

With reference to the captioned subject, we are submitting herewith the copy of the certificate as issued by the MCS Share Transfer Agents, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended 30th June 2025. You are requested to take the same in your records.

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Modern Steels Ltd.

28 Jun 2025

AGM

Modern Steels Ltd-$ - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached Scrutinizer Report

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Modern Steels Ltd.

27 Jun 2025

SAST

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

BSE India

This is to inform that in accordance with the SEBI (PIT)Regulations 2015 read with Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall be closed w.e.f. 1st July 2025 for the Designated Persons till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June 25

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Modern Steels Ltd.

27 Jun 2025

AGM

Modern Steels Ltd-$ - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith proceeding of Annual General Meeting of the Company "Modern Steels Limited" held today i.e. 27th June, 2025 at 02.00 p.m. Please take the same on records.

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Modern Steels Ltd.

05 Jun 2025

Company Update

Modern Steels Ltd-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached disclosure of Newspaper Publication of the Notice of 33rd Annual general Meeting of the Company scheduled to be held on 27th June, 2025 at 11.00 A.M. Please take the same on records.

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Modern Steels Ltd.

04 Jun 2025

Corp. Note

Modern Steels Ltd-$ - 513303 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report for Financial Year 2024-25 along with Notice of 51st Annual General Meeting of the Company. Please take the above on your record.

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