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Bigul

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

 This is to inform that pursuant to SEBI(PIT) Regulations, 2015, the Trading window for dealing in securities of the Company shall be closed for Designated Persons with effect from 01.07.2024 till 48 hours after declaration of Financial Results of the Company for quarter ended 30.06.2024. The date of Board Meeting for approval of Financial Results for quarter ended 30.06.2024 shall be intimated in due Course. This is for your information.
29-06-2024
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MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 30 of SEBI (LODR), please find enclosed the disclosure of newspaper publication of financial results for the year ended 31.03.2024. This is for you information and records.
20-05-2024
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MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended 31.03.2024

 Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith Financial Results for Quarter/Year Ended 31.03.2024 along with auditors Report thereon of the Statutory Auditors of the Company. This is for your information and records.
18-05-2024
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MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

 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., Saturday, the 18th May, 2024 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2024 alongwith Auditors' Report thereon submitted by Statutory Auditors of Company. 2. Audited Financial Results for the quarter and year ended 31st March, 2024, Statement of Assets and Liabilities, Cash Flow Statement and Declaration in respect of unmodified opinion on the Auditors Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditors Report thereon (Copy enclosed).
18-05-2024
Bigul

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Year Ended 31St March, 2024

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 18th May, 2024 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2024 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2024 along with other agenda items.
09-05-2024
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MODERN STEELS LTD.-$ - 513303 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In accordance with regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith Annual Secretarial Compliance Report of the Company for F.Y. ended 31.03.2024 as issued by M/s. Sanger & Associates, Practising Company Secretaries as per prescribed Format. This is for your information and records.
08-05-2024
Bigul

MODERN STEELS LTD.-$ - 513303 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 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 and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Suresh Kumar Puri Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 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.
16-04-2024
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MODERN STEELS LTD.-$ - 513303 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATIONS, 2015

 We are submitting herewith Certificate under Regulation 40(9) of SEBI LODR, 2015 issued by Company Secretary for the period ended 31st March, 2024. This is for your information.
16-04-2024
Bigul

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

 In reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith revised proceedings of the 49th Annual General Meeting held on 27th September, 2023. This is for your information.
09-04-2024
Bigul

MODERN STEELS LTD.-$ - 513303 - Clarification On Price Movement

 Further to BSE Letter No. L/SURV/ONL/PV/NS/2024-25/4087 dated 06.04.2024 seeking clarification on Price Movement of our security on your exchange. please note that we are in no way connected with increase in the price / volume for our Company''s Scrip. A detailed letter enclosed for your information and records.
08-04-2024
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