Modern Steels Ltd - 513303 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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, 2020 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2019 will be intimated in due course. This is for your information and record. Modern Steels Ltd - 513303 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
Dear Sir, In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the half year ended 30th September, 2019. This is for your information and record. 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, 13th November, 2019 at Chandigarh approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. Please note that the Board of Directors meeting commenced at 4:00 P.M. and concluded at 5:25 P.M. on 13th November, 2019. This is for your information and doing the needful. 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, 13th November, 2019 at Chandigarh approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. Please note that the Board of Directors meeting commenced at 4:00 P.M. and concluded at 5:25 P.M. on 13th November, 2019. This is for your information and doing the needful. Modern Steels Ltd - 513303 - Board Meeting Intimation for NOTICE OF THE BOARD OF DIRECTORS MEETING
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2019. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Modern Steels Ltd - 513303 - Compliance Certificate For The Half Year Ended 30Th September, 2019
Please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2019. Kindly acknowledge receipt of the same. Modern Steels Ltd - 513303 - Shareholding for the Period Ended September 30, 2019
Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- KRISHAN KUMAR GOYALDesignation :- Director