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MODERN STEELS LTD.-$ - 513303 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

 Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Wednesday, 10th February, 2021 at Chandigarh approved Un-Audited Financial Results for the quarter ended 31st December, 2020 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. Please note that the Board of Directors meeting commenced at 3:30 P.M. and concluded at 05:00 P.M. on 10th February, 2021. This is for your information and doing the needful.
10-02-2021
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MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2020

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Dear Sir, 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 Wednesday, the 10th February, 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 ended 31st December, 2020. This is for your information and record.
02-02-2021
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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, 2020. This is for your information and record.
11-01-2021
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MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- ASHISH KUMAR SHARMADesignation :- Company Secretary and Compliance Officer
11-01-2021
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MODERN STEELS LTD.-$ - 513303 - Shareholding for the Period Ended December 31, 2020

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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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
30-12-2020
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MODERN STEELS LTD.-$ - 513303 - Closure of Trading Window

 Dear Sir/Madam, 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, 2021 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2020. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2020 will be intimated in due course.
30-12-2020
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MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 46th Annual General Meeting of Modern Steels Limited ('the Company') was held on Monday, the 28th December, 2020. 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.
30-12-2020
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MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 46th Annual General Meeting (AGM) of the Company held on 28thDecember, 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-12-2020
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MODERN STEELS LTD.-$ - 513303 - Reg. 34 (1) Annual Report

 Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2019-20 along with Notice of the 46th AGM of the Company to be held on Monday, 28th December, 2020 and copy of Newspaper Publication of Notice.
04-12-2020
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