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Bigul

MODERN STEELS LTD.-$ - 513303 - Closure of Trading Window

 This is to inform that in accordance with the SEBI ( Prohibition of Insider Trading) Regulations 2015 read with the Company''s Code of Conduct for Prevention of Insider Trading and clarification issued by SEBI from time to time, the trading window for dealing in securities of the company shall be closed w.e.f. 1st January 2024 for the Designated Persons till 48 hours after the Declaration of Financial Results of the Company for the quarter ended 31st December 2023. This is for your information and records.
29-12-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Closure of Trading Window

 This is to inform that in accordance with the SEBI ( Prohibition of Insider Trading) Regulations 2015 read with the Company''s Code of Conduct for Prevention of Insider Trading and clarification issued by SEBI from time to time, the trading window for dealing in securities of the company shall be closed w.e.f. 1st January 2024 for the Designated Persons till 48 hours after the Declaration of Financial Results of the Company for the quarter ended 31st December 2023. This is for your information and records.
29-12-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed the disclosure of newspaper publication of Financial Results for the quarter ended 30th September 2023. This is for your information and records.
09-11-2023
Bigul

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 (LODR) (Amendment) Regulations 2018, please find enclosed disclosure of related party transactions for the half year ended 30th September 2023. This is for your information and records.
08-11-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Results For The Quarter And Half Year Ended 30Th September, 2023

 Pursuant to the SEBI (LODR) Regulations 2015, we wish to inform that the Board of Directors in their meeting held today i.e. Wednesday 08.11.2023 at Chandigarh to consider and approve the un audited Financial Results for the quarter and half year ended 30.09.2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. This is for your information and doing the needful.
08-11-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Wednesday, the 8th November, 2023 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of Limited Review Report thereon (Copy enclosed). Please note that the Board of Directors meeting commenced at 03:00 P.M. and concluded at 03:20 p.m. on 8th November, 2023 This is for your information and doing the needful.
08-11-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th September, 2023

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, the 8th day of November, 2023 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with other agenda items.
31-10-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed, the Certificate pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulation 2018 issued by MCS Share Transfer Agent Limited Registrars and Share Transfer Agent (RTA) of the Company confirming the Compliance for the quarter ended 30th September 2023.
07-10-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Disclosures Pertaining To Change In Shareholding Of Persons Forming Part Of The Promoter Group Of 'Modern Steels Limited' (MSL) Pursuant To Transmission Of Shares

 Disclosure in term of Regulation 29(2) of SEBI (Substantial acquisition of share and takeover) regulation 2011, regarding transmission of Shares held by Mr. Amarjit Goyal, Promoter, who had passed away, to Mr. Krishan Kumar Goyal, Promoter of the Company, Modern Steels Ltd. This is for your record & information Please.
05-10-2023
Bigul

MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the AGM of the Company was held on 27th September 2023 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed the Combined Scrutinizer''s Report.
28-09-2023
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