Modern Steels Ltd - 513303 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 1, 2019 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended June 30, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended June 30, 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
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 31st March, 2019. Modern Steels Ltd - 513303 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th May, 2019 commenced at 04:00 p.m. and concluded at 05:20 p.m. at corporate office Chandigarh, along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company; 1. Audited Financial Results for the quarter and year ended 31st March, 2019, in pursuance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2019. We are enclosing herewith the approved 'Audited Financial Results' for the quarter and year ended 31st March, 2019 along with copy of Independent Auditors Report and Statement on Impact of Audit Qualification (for audit report with modified opinion). This is for your information to exchange and member thereof. MODERN STEELS LTD.-$ - 513303 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm M/s B. K. Gupta & Associates 4 Name of the Certifying Individual Bhupesh Gupta 5Membership TypeFCS 6 Membership Number 4590 7 CP No. 5708 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes MODERN STEELS LTD.-$ - 513303 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODERN STEELS LTD.-$ 2CINL27109PB1973PLC003358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 189.20 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: - Designation: - EmailId: info@modernsteels.com Name of the Chief Financial Officer: SanjeevVerma Designation: CFO EmailId: info@modernsteels.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2019
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2019 at our corporate office at SCO 98-99, Sub City Centre, Sector 34 A, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2019 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019. This is for your information and doing the needful. MODERN STEELS LTD.-$ - 513303 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to MODERN STEELS LIMITED having its Registered Office at G.T. Road, Mandi Gobindgarh, Punjab maintained by M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company (hereinafter referred to as the 'RTA') having its Office at F-65, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi 110 020 pertaining to transfer of equity shares of the Company for the period from 1st October, 2018 to 31st March, 2019 for the purpose of issuing a certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the above examination and further information provided by the Company, I, hereby certify that the Company has delivered during half year ended on 31st March, 2019. a). Share Certificates relating to the transfer of Shares received during the period from 1st October, 2018 to 31st March, 2019 as entered in the Memorandum of Transfers have been issued within one month of the date of lodgment of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies excepting those rejected on technical grounds. b). Share Certificates in respect of requests for exchange of duplicate and split certificates within one month of lodgment. MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MANSI GUPTADesignation :- Authorised Signatory