Annual report for Modern Steels Ltd. for FY-2021
18-12-2021
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 ended 30th June, 2021. This is for your information and record08-12-2021
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/Year ended 31st March, 2021. This is for your information and record.08-12-2021
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 Notice of 47th Annual General Meeting of Company. This is for your information and record.08-12-2021
MODERN STEELS LTD.-$ - 513303 - Fixes Book Closure for AGM
Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 30, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on December 30, 2021.08-12-2021
MODERN STEELS LTD.-$ - 513303 - Notice Of 47Th Annual General Meeting (AGM)
Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 47th AGM of the Company to be held on Thursday, 30th December, 2021. The schedule of the events is set as below: Relevant/Cut Off Date to Vote on AGM resolution 23rd December 2021 Remote e-Voting Start Date 27th December 2021 (09.00 A.M) Remote e-Voting End Date 29th December 2021 (05.00 A.M) Date of AGM 30th December 2021 (11:00 A.M.) Date of Book Closure 24th December 2021 - 30th December 2021 Please take the above on your record.07-12-2021
MODERN STEELS LTD.-$ - 513303 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2020-21 along with Notice of the 47th AGM of the Company to be held on Thursday, 30th December, 2021. The schedule of the events is set as below: Relevant/Cut Off Date to Vote on AGM resolution 23rd December 2021 Remote e-Voting Start Date 27th December 2021 (09.00 A.M) Remote e-Voting End Date 29th December 2021 (05.00 A.M) Date of AGM/ EGM 30th December 2021 (11:00 A.M.) Please take the above on your record.07-12-2021
MODERN STEELS LTD.-$ - 513303 - Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
The Board of Directors at their meeting held on 07th December, 2021 considered and approved the un-audited Financial Results for the quarter ended 30th June, 2021. We are enclosing herewith the approved "Un-audited Financial Results" for the quarter ended 30th June, 2021 along with copy of Limited Review Report. This is for your information and record.07-12-2021
MODERN STEELS LTD.-$ - 513303 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021
The Board of Directors at their meeting held on 07th December, 2021 considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 and cash flow statement as on 31st March, 2021 along with the Independent Auditors Report for the year ended 31st March, 2021. We are enclosing herewith the approved financial results, cash flow statement as on 31st March, 2021 along with copy of Independent Auditors Report and Statement on Impact of Audit Qualification (for audit report with modified opinion). This is for your information to exchange and member thereof.07-12-2021
MODERN STEELS LTD.-$ - 513303 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021
The Board of Directors at their meeting held on 07th December, 2021 considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 and cash flow statement as on 31st March, 2021 along with the Independent Auditors Report for the year ended 31st March, 2021. We are enclosing herewith the approved financial results, cash flow statement as on 31st March, 2021 along with copy of Independent Auditors Report and Statement on Impact of Audit Qualification (for audit report with modified opinion). This is for your information to exchange and member thereof.07-12-2021