Modern Steels Ltd. Corporate Filings & Announcements

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

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Modern Steels Ltd.

22 Apr 2023

16.09

0.25%

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 0 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: 22/04/2023 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.

15 Apr 2023, 02:38PM

16.09

0.25%

Company Update

MODERN STEELS LTD.-$ - 513303 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS …

BSE India

please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.

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Modern Steels Ltd.

13 Apr 2023

16.09

0.25%

Company Update

MODERN STEELS LTD.-$ - 513303 - Compliance Certificate For Year Ended 31/03/2023

BSE India

please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. You are requested to kindly take the same in your records.

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Modern Steels Ltd.

13 Apr 2023

16.09

0.25%

Company Update

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

BSE India

we are submitting 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 31st March, 2023. You are requested to kindly take the same in your records.

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Modern Steels Ltd.

03 Apr 2023

16.09

0.25%

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 April, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st March, 2023. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st March, 2023 will be intimated in due course.

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Modern Steels Ltd.

31 Mar 2023

16.09

0.25%

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 January, 2023 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2022 will be intimated in due course.

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Modern Steels Ltd.

14 Feb 2023

16.09

0.25%

Result

MODERN STEELS LTD.-$ - 513303 - Results-Financials For Quarter Ended 31/12/2022

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., Tuesday, 14th February, 2023 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results for the quarter and Nine months period ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the copy of Limited Review Report thereon (Copy enclosed).

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Modern Steels Ltd.

14 Feb 2023

16.09

0.25%

Board Meeting

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

BSE India

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Modern Steels Ltd.

03 Feb 2023

16.09

0.25%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Notice Of Board Meeting On 14.02.2023

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, the 14th February, 2023 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with other agenda items.

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Modern Steels Ltd.

04 Jan 2023

16.09

0.25%

Company Update

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

BSE India

Dear Sirs, With reference to the captioned subject matter, we are submitting 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 31st December, 2022. You are requested to kindly take the same in your records.

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Is Modern Steels Ltd. worth buying?

14 Votes:

Buy 57.14%

Sell 35.71%

Hold 7.14%