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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 10/11/2018 ,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 will be held on Saturday, the 10th November, 2018 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34,...
02-11-2018
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CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30Th SEPTEMBER, 2018

 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...
24-10-2018
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Compliance Certificate For Half Of The Financial Year Ended September 30, 2018

 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....
20-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
20-10-2018
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Shareholding for the Period Ended September 30, 2018

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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Shareholding for the Period Ended September 30, 2018

 Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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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
05-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 44th Annual General Meeting of Modern Steels Limited ('the Company') was held on Saturday, the 29th September, 2018. 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.
01-10-2018
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Proceedings Of 44Th Annual General Meeting (AGM) Of The Company Held On 29Th September, 2018, Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 44th Annual General Meeting was held on Saturday, 29th September, 2018 at 11:00 a.m. at the Registered Office of the Company situated at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147301
29-09-2018
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Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sirs, This is to inform you that Company has received communication from one of its Lenders State Bank of India, that SBI has assigned the financial assistance granted by it to M/S Modern Steels Ltd to M/S Edelweiss Asset Reconstruction Company Limited. Please take the information on record.
20-09-2018
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