MODERN STEELS LTD.-$ - 513303 - Compliance Certificate For The Period Ended March, 2024
We are submitting herewith the Compliance Certificate under regulation 7(3) of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015. This is for your information. MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under Regulation 74(5) of SEBI(Listing Obligations and Disclosure Requirements for your information. MODERN STEELS LTD.-$ - 513303 - Clarification sought from Modern Steels Ltd
The Exchange has sought clarification from Modern Steels Ltd on April 5, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MODERN STEELS LTD.-$ - 513303 - Closure of Trading Window
This is to inform that in accordance with SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed for designated persons with effect from 01-04-2024 till forty eight hours after the declaration of the financial results for quarter ended 31-03-2024. This is for your information. MODERN STEELS LTD.-$ - 513303 - Intimation For Change In The Email ID Of The Registrar And Share Transfer Agent Of The Company (MCS Share Transfer Agent Ltd) For Further Communication.
It may please be noted that the Company''s RTA (MCS Share Transfer Agent Limited) has updated its Email ID for further Communication. Kindly update the same on Website and records MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 30 of SEBI(LODR) Regulations, 2015 Please find enclosed disclosure of Newspaper Publication of Unaudited Financial Results for quarter and nine months ended 31.12.2023. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Financial Result For Quarter Ended 31/12/2023
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Financial results for quarter ended 31.12.2023 are approved by the Board of Directors along with other agenda items at the Board Meeting held today i.e. 09.02.2024 commenced at 03.00 pm and concluded at 04.05 p.m. MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Friday, the 9th February, 2024 at Chandigarh, considered and approved the following along with other Agenda Items: ? Un-audited Financial Results for the quarter and Nine months period ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of Limited Review Report thereon (Copy enclosed). Please note that the Board of Directors meeting commenced at 03.00 p.m. and concluded at 4.05 p.m. on 9th February, 2024. This is for your information and doing the needful. MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for For Consideration Of Unaudited Financial Results For The Quarter Ended 31St December, 2023
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve In compliance with Regulation 29 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 Friday, the 9th February, 2024 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with other agenda items. MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to the subject matter, we are herewith submitting copy of the certificate as issued by MCS Share Transfer Agent Ltd., 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, 2023. This is for your information and records.