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

 In continuation to letter dt. 30.11.21 informing Exchange about the outcome of the BM held on 30.11.21 at corporate office please note that the BM resumed on 07.12.21 at 11:00 a.m. &concluded at 5:40 p.m. along with other agenda items were considered 1.Approved Audited Financial Results for the quarter and year ended 31.03.21, in pursuance with Reg33 of SEBI (LODR) Regulations, 2015 2.Approved Audited Financial Statements of the Company for the year ended 31.03.21 3.Approved the Unaudited Results for the quarter ended 30.06.21 in pursuance with Reg33 of SEBI (LODR) Regulations2015 4.Approved the Director''s Report, Corporate Governance Report and Report on Management Discussion and Analysis fy 20-21. 5.Approved Notice of the 47th AGM of members of Co. & decided to be held on Thursday, 30.12.21 at 11:00 a.m. through VCOAVM 6.Fixed date of closure of Register of Members & Share Transfer books frm 24.12.21-30.12.21 7.To appoint NSDL, an electronic securities depository for evoting process
07-12-2021
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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, Tuesday, the 30th November, 2021 commenced at 12:00 Noon and adjourned at 3:00 p.m. for the want of certain additional information and clarification required by Board of Directors. Please take note that as decided by Board of Directors, the Board meeting is adjourned and reschedule to Tuesday, 07th of December, 2021 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh. This is for the information to exchange and member thereof.
30-11-2021
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MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for RESCHEDULING OF THE MEETING OF BOARD OF DIRECTORS

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,inter alia, to consider and approve We wish to inform you that the Company in its Board meeting held today, Tuesday, the 30th November, 2021 commenced at 12:00 Noon and adjourned at 3:00 p.m. for the want of certain additional information and clarification required by Board of Directors. Please take note that as decided by Board of Directors, the Board meeting is adjourned and reschedule to Tuesday, 07th of December, 2021 at Corporate Office, at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh. This is for the information to exchange and member thereof
30-11-2021
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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, 2021 And Unaudited Financial Results For The Quarter Ended 30Th June, 2021 And Other Matters

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve In compliance with Regulation 29 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of November, 2021 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh, inter alia, for the following purposes: 1. To consider and approve the audited Financial Results of the Company for the quarter/year ended 31st March, 2021 2. To consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2021 3. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 4. Any other business with the permission of the Chair. This is for your information and doing the needful
22-11-2021
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Modern Steels Ltd - 513303 - Shareholding for the Period Ended September 30, 2021

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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MODERN STEELS LTD.-$ - 513303 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, As Amended Regarding Restoration Of Normal Operations At Steel Melting Shop (SMS) At The Facility Of The Company Located At GT Road, Mandi Gobindgarh, Punjab

 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] and further to our letter dated 24th September 2021 regarding the Disruption in operations at Steel Melting Shop (SMS) at the facility of the Company located at GT Road, Mandi Gobindgarh, Punjab. Due to damage of overhead shed. We wish to inform that the restoration work of said overhead shed has been completed and operations have been resumed at the Steel Melting Shop (SMS) facility of the Company located at GT Road, Mandi Gobindgarh, Punjab.
16-10-2021
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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, Saturday, the 16th Day Of October, 2021 commenced at 12:00 P.M. and concluded at 12:10 P.M., Through Video Conference and other Audio visual means along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; 1. Approved the appointment of Mr. Himanshu kalra as Company Secretary and Compliance Officer of the Company in place of Ms Anjali who has resigned due to some personal reason w.e.f. 16th October, 2021.
16-10-2021
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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 16/10/2021 ,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 Saturday, the 16th October, 2021 through Video Conferencing or other Audio-Visual means to discuss and consider the appointment of Company Secretary of the Company in place of existing Company Secretary of the Company who has resigned due to personal reasons and any other matter with the permission of the Board.
12-10-2021
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MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended September 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 :- ANJALIDesignation :- Company Secretary and Compliance Officer
04-10-2021
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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 October, 2021 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2021. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th September, 2021 will be intimated in due course. This is for your information and record.
04-10-2021
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