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 Modern Steels Ltd - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 45th Annual General Meeting of Modern Steels Limited ('the Company') was held on Monday, the 30th September, 2019. 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. Please acknowledge the receipt of the same. 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 October 1, 2019 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended September 30, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended September 30, 2019 will be intimated in due course. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER
This is to inform you that in compliance to Regulation 6(1) (pertaining to Appoint a qualified company secretary as the compliance officer), the Board of Directors of the Company in their meeting held today i.e. 30.09.2019 have appointed Mr. Ashish Sharma, General Manager (Secretarial) as Company Secretary and Compliance Officer of the Company w.e.f. 1st October, 2019. This is for your information and record. Modern Steels Ltd - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 45th Annual General Meeting (AGM) of the Company held on 30th September, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Modern Steels Ltd - 513303 - Annual Report Of The Company Along With Notice Of 45Th Annual General Meeting (AGM) And Newspaper Publication Of Notice
Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2018-19 along with Notice of the 45th AGM of the Company to be held on Monday, 30th September, 2019 and copy of Newspaper Publication of Notice. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 23rd September, 2019 2. Commencement of e-voting 27th September, 2019 (9.00 AM) 3. End of e-voting 29th September, 2019 (5.00 PM) 4. Annual General Meeting 30th September, 2019 (11.00 AM) Please take the above on your record. Modern Steels Ltd - 513303 - Fixes Book Closure for AGM
Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. MODERN STEELS LTD.-$ - 513303 - Outcome of Board Meeting
We wish to inform you that the Company in its Board meeting held today, Tuesday, the 13th August, 2019 commenced at 04:00 p.m. and concluded at 04:40 p.m. ` 1.Approved the Un-Audited Financial Results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved the Notice of the 45th Annual General Meeting of the members of the Company and decided to convene the same on Monday, 30th September, 2019 at 11:00 a.m. at the Registered Office of the Company at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147 301. 3.Fixed the date of closure of Register of Members and Share Transfer books from 23rd September, 2019 to 30th September, 2019. 4.To appoint NSDL, an electronic securities depository for the e-voting process. 5.Approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2018-19. MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for NOTICE OF THE BOARD OF DIRECTORS MEETING-MODERN STEELS LIMITED
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair. Modern Steels Ltd - 513303 - Shareholding for the Period Ended June 30, 2019
Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here