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Bigul

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

 This is with reference to your E Mail bearing Reference No. L/SURV/ONL/PV/VK/ 2022-2023 / 2351 received on 2nd May 2022 seeking clarification on the price movement of Modern Steels Limited (the Company). We wish to inform that as on date, there is no material relevant information, event etc. that have a bearing on the operation and performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations). Further we wish to clarify that as the shares of the Company are freely traded on the Stock Exchange and is purely market driven, the Company is unable to comment on the movement in the share price of the Company. The Company reiterates its adherence to the requirements laid down in Regulation 30 of SEBI (LODR) Regulations, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said regulations as and when any such event occurs.
05-05-2022
Bigul

MODERN STEELS LTD.-$ - 513303 - Clarification sought from Modern Steels Ltd

 The Exchange has sought clarification from Modern Steels Ltd on May 2, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
02-05-2022
Bigul

MODERN STEELS LTD.-$ - 513303 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATIONS, 2015

 With reference to the captioned subject matter, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as issued by M/s. Prince Chadha & Associates, Practising Company Secretaries (CP No. 12409) for the year ended 31st March, 2022. This is for your information and records.
07-04-2022
Bigul

MODERN STEELS LTD.-$ - 513303 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 31ST MARCH, 2022

 Dear Sir, With reference to the captioned subject matter, 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, 2022. You are requested to kindly take the same in your records.
02-04-2022
Bigul

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

 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 March, 2022. You are requested to kindly take the same in your records.
02-04-2022
Bigul

MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DeepaDesignation :- Company Secretary and Compliance Officer
02-04-2022
Bigul

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

 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, 2022 for the Designated Persons and shall remain closed until the forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st March, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st March, 2022 will be intimated in due course.
31-03-2022
Bigul

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

 Dear Sir, 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/ Nine Months ended 31st December, 2021. This is for your information and record.
24-03-2022
Bigul

MODERN STEELS LTD.-$ - 513303 - The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021

 We wish to inform you that the Company in its re- scheduled Board meeting held today, i.e. Wednesday, 23rd March, 2022 at Chandigarh approved Un-Audited Financial Results for the quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-Audited Financial Results along with copy of Limited Review Report. This is to further inform that all the Lenders of Company have been settled and paid off by the Company and accordingly, the charges have been vacated from the Ministry of Corporate Affairs. Please note that the Board of Directors meeting commenced at 12:00 Noon. and concluded at 02:40 P.M. on 23rd March, 2022. This is for your information and doing the needful.
23-03-2022
Bigul

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

 We wish to inform you that the Company in its re- scheduled Board meeting held today, i.e. Wednesday, 23rd March, 2022 at Chandigarh approved Un-Audited Financial Results for the quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We are enclosing herewith the approved Un-Audited Financial Results along with copy of Limited Review Report. This is to further inform that all the Lenders of Company have been settled and paid off by the Company and accordingly, the charges have been vacated from the Ministry of Corporate Affairs. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Mr. Divnain Singh Chowdhary, Chief Financial Officer (CFO) of the Company has resigned from the Company by communication dated 29th January 2022 and the same has been taken on record by the Board of Directors.
23-03-2022
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