MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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/Half Year ended 30TH September, 2021. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th December, 2021 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. 2. The Debt of lender Punjab National Bank has been settled by the Company and accordingly, the Bank has issued No Dues Certificate to the Company. Please note that the Board of Directors meeting commenced at 01:00 pm and concluded at 04.15 pm. This is for your information and doing the needful . MODERN STEELS LTD.-$ - 513303 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modern Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 47th Annual General Meeting of Modern Steels Limited ('the Company') was held on Thursday, the 30th December, 2021 through Video Conferencing and Other audio Visual Means. In this regard and pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizer Report. Please acknowledge the receipt of the same. MODERN STEELS LTD.-$ - 513303 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th December, 2021 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. 2. The Debt of lender Punjab National Bank has been settled by the Company and accordingly, the Bank has issued No Dues Certificate to the Company. Please note that the Board of Directors meeting commenced at 01:00 pm and concluded at 04.15 pm. 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 January, 2022 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2021. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2021 will be intimated in due course. This is for your information and record. 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 Board meeting held today, Thursday, 30th December, 2021 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. 2. The Debt of lender Punjab National Bank has been settled by the Company and accordingly, the Bank has issued No Dues Certificate to the Company. Please note that the Board of Directors meeting commenced at 01:00 pm and concluded at 04.15 pm. MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 47thAnnual General Meeting was held on Thursday, 30th December, 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half-Year Ended 30Th September, 2021
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2021 ,inter alia, to consider and approve In compliance with 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 will be held on Thursday, the 30th December, 2021 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 half-year ended 30th September, 2021. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2021. This is for your information and record.