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MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for POSTPONEMENT OF THE BOARD MEETING OF THE BOARD OF DIRECTORS

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve In continuation to our last letter dated 25.2.22 for rescheduling the meeting of the Board of Directors of the Company to 12.3.22, we wish to inform you that the aforesaid board meeting is postponed and rescheduled on Wednesday, the 23.3.22 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chd. The financial results will be submitted as approved by the Board of Directors. This is for the information to exchange and member thereof.
11-03-2022
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MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for POSTPONEMENT OF THE BOARD MEETING OF THE BOARD OF DIRECTORS

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2022 ,inter alia, to consider and approve In continuation to our letter dated 14th February, 2022 for rescheduling the meeting of the Board of Directors of the Company to 26th February, 2022, we wish to inform you that the aforesaid board meeting is postponed and rescheduled on Saturday, the 12th March, 2022 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh. The financial results will be submitted as approved by the Board of Directors. This is for the information to exchange and member thereof.
25-02-2022
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MODERN STEELS LTD.-$ - 513303 - Appointment of Company Secretary and Compliance Officer

 INTIMATION OF APPOINTMENT OF MS. DEEPA AS COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY W.E.F. 14TH FEBRUARY 2022
14-02-2022
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MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for NOTICE OF THE BOARD OF DIRECTORS MEETING

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th February, 2022 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 alongwith other business items of the agenda. This is for your information and record.
05-02-2022
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MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended [Listing Regulations], this is to inform that Mr. Himanshu Kalra has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closing hours of 7th January 2022. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance with the aforementioned regulation. You are requested to place the aforesaid information on record.
22-01-2022
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MODERN STEELS LTD.-$ - 513303 - Shareholding for the Period Ended December 31, 2021

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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MODERN STEELS LTD.-$ - 513303 - Information Regarding Completion Of Slump Sale

 Dear Sir, As informed earlier that the company in its 46th Annual General Meeting held on 28th December 2020 approved the transfer, sell the Company's steel business, heat treatment business and auto component business ('Business Undertaking'), as a going concern on a slump sale basis, by way of a business transfer agreement ('BTA'), to a wholly owned subsidiary of Arjas Steel Private Limited ('Arjas') by the name of 'Arjas Modern Steel Private Limited' ('Purchaser'). This is to inform that pursuant to the said business transfer agreement (BTA) and approval of the AGM, the slump sale has been completed on 05.01.2022. This is for your information and record. Thanking you
06-01-2022
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MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir(s), We are enclosing 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, 2021. This is for your information and record.
04-01-2022
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MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir(s), We are enclosing 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 30th September, 2021. This is for your information and record.
04-01-2022
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MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Krishan Kumar GoyalDesignation :- Managing Director / Whole Time Director
04-01-2022
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