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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, 2020 And Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of October, 2020 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A,Chandigarh, inter alia, to consider and approve the audited Financial Results of the Company for the quarter/year ended 31st March, 2020 and the un-audited Financial Results of the Company for the quarter ended 30th June, 2020. This is for your information and record.
06-10-2020
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MODERN STEELS LTD.-$ - 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 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2020. This is for your information and record.
29-09-2020
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MODERN STEELS LTD.-$ - 513303 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Please find attached herewith Secretarial Compliance Report for the year ended 31st March, 2020. The same is for your information and record.
31-07-2020
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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 30th June, 2020. This is for your information and record.
10-07-2020
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MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
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MODERN STEELS LTD.-$ - 513303 - Shareholding for the Period Ended June 30, 2020

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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MODERN STEELS LTD.-$ - 513303 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
27-06-2020
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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 AND YEAR ENDED 31St MARCH, 2020

 MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of June, 2020 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2020 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2020.
23-06-2020
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MODERN STEELS LTD.-$ - 513303 - Compliances-Regulation 40(9)

 Sir, Please find attached certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015. Kindly acknowledge receipt of same.
21-05-2020
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MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Thursday, 21st May, 2020 at Chandigarh approved the following: 1. Approved reappointment of Mr. Krishan Kumar Goyal as Chairman & Managing Director of the Company for a further period of 3 years w.e.f 1st April, 2020, subject to approval of shareholders. 2. Mr. Rajesh Kumar Sinha, Director (Operations) of the Company whose tenure is expiring on 27th May, 2020 is not willing to be reappointed further. Please note that the Board of Directors meeting commenced at 3:00 P.M. and concluded at 4:20 P.M. on 21st May, 2020. This is for your information.
21-05-2020
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