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MODERN STEELS LTD.-$ - 513303 - Compliance Certificate For The Half Year Ended 31St March, 2019.

 We, the undersigned, hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited having their office at F-65, Okhla Industrial Area, Phase-1, New Delhi - 110020. We confirm that MCS Share Transfer Agent Limited is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. Further, we wish to state that the Company i.e. Modern Steels Limited is adopting 'April to March' as its Financial year and accordingly we are submitting the compliance Certificate for half of the Financial year ended March 31, 2019 i.e. for the period from October 1, 2018 to March 31, 2019 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2019
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MODERN STEELS LTD.-$ - 513303 - Shareholding for the Period Ended March 31, 2019

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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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 with immediate effect for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2019 will be intimated in due course. This is for your information and record.
04-04-2019
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Modern Steels Ltd - 513303 - Outcome of Board Meeting

 We wish to inform you that the Company in its Board meeting held today, Thursday,14th February, 2019 at Chandigarh took the following decisions: 1. Approved the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Approved the re-designation of Mr. Krishan Kumar Goyal as Chairman and Managing Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Approved the Appointment of M/s B.K. Gupta & Associates as Secretarial Auditors of the Company for the year 2018-2019 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Board of Directors meeting commenced at 12:00 Noon and concluded at 3:00 P.M. on 14th February, 2019. This is for your information and doing the needful.
14-02-2019
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Modern Steels Ltd - 513303 - Financial Results For The Quarter Ended 31.12.2018

 We wish to inform you that the Company in its Board meeting held today, Thursday, 14th February, 2019 at Chandigarh approved the following: 1. Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Board of Directors meeting commenced at 12:00 Noon and concluded at 3:00 P.M. on 14th February, 2019.
14-02-2019
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Modern Steels Ltd - 513303 - Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window

 MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th February, 2019 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018. Further, in terms of Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company for the insiders will remain closed from 2nd February, 2019 to 16th February, 2019.
02-02-2019
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MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- HEENA GARGDesignation :- Authorised Signatory
15-01-2019
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Modern Steels Ltd - 513303 - Shareholding for the Period Ended December 31, 2018

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Announcement under Regulation 30 (LODR)-Demise

 With profound grief we hereby inform you that Our Chairman - Non Executive Director, Mr. Amarjt Goyal has passed away for his heavenly abode.
06-12-2018
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OUTCOME OF THE MEETING OF BOARD OF DIRECTORS Held Today, Saturday, 10Th November, 2018

 We wish to inform you that the Company in its Board meeting held today, Saturday, 10th November, 2018 at Chandigarh took the following decisions: 1. Approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along with statement of assets and liabilities, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
10-11-2018
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