Modern Steels Ltd. Corporate Filings & Announcements

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

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Modern Steels Ltd.

28 Sep 2023

16.30

2.19%

AGM

MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform that the AGM of the Company was held on 27th September 2023 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed the Combined Scrutinizer''s Report.

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Modern Steels Ltd.

27 Sep 2023

16.30

2.19%

AGM

MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we wish to inform that the 49th AGM was held on Wednesday, the 27th September, 2023 at 02.00 PM through Video Conferencing / Other Audio Visual Means. All the Directors were present through the Video Conferencing. Total 49 shareholders were present through Video Conferencing / Other Audio Visual Means. The enclosed businesses were were put up for Shareholders'' approval at the meeting as set out in the Notice of AGM. The Results of voting conducted at the 49th AGM shall be announced within 48 hours of the conclusion of AGM.

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Modern Steels Ltd.

05 Sep 2023

16.30

2.19%

Company Update

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

BSE India

In compliance with the provisions of SEBI (LODR) Regulations 2015, please find enclosed the disclosure of newspaper publication of Notice of 49th Annual General Meeting of the Company on Wednesday, 27th September 2023. This is for your information and records.

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Modern Steels Ltd.

05 Sep 2023

16.30

2.19%

Corp. Note

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

BSE India

Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along with Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, the 27th September, 2023. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 20th September, 2023 2. Commencement of e-voting 24th September, 2023 (9.00 AM) 3. End of e-voting 26th September, 2023 (5.00 PM) 4. Annual General Meeting 27th September, 2023 (02.00 PM) Please take the above on your record.

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Modern Steels Ltd.

05 Sep 2023

16.30

2.19%

AGM

MODERN STEELS LTD.-$ - 513303 - Intimation Of 49Th Annual General Meeting (AGM) On Wednesday, 27Th …

BSE India

Pursuant to relevant regulation of SEBI (LODR) Regulations 2015, please find enclosed herewith Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, 27th September 2023 at 02.00 PM.

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Modern Steels Ltd.

12 Aug 2023

16.30

2.19%

Company Update

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

BSE India

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 2023.

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Modern Steels Ltd.

11 Aug 2023

16.30

2.19%

Result

MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended June 30, 2023

BSE India

The Board in their meeting held today i.e. 11th August, 2023 considered and approved Un-audited Financial Results of the Company for quarter ended 30.06.2023 along with Limited Review Report and other business agenda items. This is for your information and records.

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Modern Steels Ltd.

11 Aug 2023

16.30

2.19%

Board Meeting

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

BSE India

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Friday, 11th August, 2023 at Chandigarh, considered and approved the Agenda Items as enclosed.

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Modern Steels Ltd.

29 Jul 2023

16.30

2.19%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair. This is for your information and record.

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