Board Of Directors Meeting To Be Held On 29Th June, 2018.
Pursuant to provisions 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 Friday, the 29th June, 2018 to consider and approve 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. Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Kindly acknowledge receipt of the same. Shareholding for the Period Ended March 31, 2018
Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here COMPLIANCE CERTIFICATE - Pursuant To Regulation 7 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Compliance Certificate under regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31.03.2018. Statement Of Investor Complaints For The Quarter Ended March 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 :- Ashish SharmaDesignation :- Company Secretary and Compliance Officer Board Meeting On 14-02-2018.
Pursuant to provisions 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 Wednesday, the 14th February, 2018 to consider and approve the Un-audited Financial Results (Reviewed) of the Company for the quarter ended 31st December, 2017. Shareholding for the Period Ended December 31, 2017
Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Outcome of Board Meeting
Outcome of the Board Meeting held on Wednesday, the 13th December, 2017 is attached. Practicing Certificate Under Regulation 40(10) Of SEBI (LODR) For Quarter Ending 30.09.2017
PCS certificate for transfer/ transmission/ transposition under reg 40(10) is attached Compliance Certificate For The Half Year Ended 30-09-2017
Compliance Certificate for the half year ended 30-09-2017 is attached.