Bigul

One Time Settlement (OTS) With Punjab National Bank (PNB)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Company has done OTS with the one of the lender Punjab National Bank and details of the same as required are as under: i. Reason for opting for OTS As the Company's Account is NPA with Punjab National Bank, Company was trying for resolution of its debts with Bank. And, now the OTS confirmation letter has been received...
15-09-2018
Bigul

Annual Report Of The Company Along With Notice Of 44Th 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 2017-18 along with Notice of the 44th AGM of the Company to be held on Saturday, 29th September, 2018 and copy of Newspaper Publication of Notice. Please take the above on your record.
08-09-2018
Bigul

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 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
14-08-2018
Bigul

Results-Financial Results For 30.06.2018

We wish to inform you that the Company in its Board meeting held today, Saturday, 11th August, 2018 at Chandigarh took the following decisions: Approved the Un-Audited Financial Results for the quarter ended 30th June, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved the Limited Review Report on the Un-Audited Financial result for the quarter ended 30th June,...
11-08-2018
Bigul

Outcome of Board Meeting

We wish to inform you that the Company in its Board meeting held today, Saturday, 11th August, 2018 at Chandigarh took the following decisions: Approved the Notice of the 44th Annual General Meeting of the members of the Company and decided to convene the same on Saturday, 29th September, 2018 at 11:00 a.m. at the Registered Office of the Company at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147 301....
11-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11.08.2018.

MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 11th August, 2018 at our Corporate Office at SCO 98-99, Sub-City Centre, Sector-34, Chandigarh for the following purposes:...
02-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2018
Bigul

Board Meeting-Board Meeting Adjourned

This is to inform you that Board of Directors of the company in their meeting held today i.e. 29th June, 2018 for considering and approving the Audited Annual Accounts of the Company for the year ended 31st March, 2018 and the Audited Financial results of the Company for the quarter/year ended 31st March, 2018, have decided to adjourn the meeting for Tuesday, 3rd July, 2018 as the financials of the company are still under compilation....
29-06-2018
Next Page
Close

Let's Open Free Demat Account