Outcome of Board Meeting
OUTCOME OF THE MEETING OF BOARD OF DIRECTORS MEETING HELD ON 4TH AUGUST, 201704-08-2017
04-08-2017
BOARD OF DIRECTORS MEETING ON 4TH AUGUST, 2017
Pursuant to provisions of 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 4th August, 2017 to consider and decide about the date, time and venue for the ensuing Annual General Meeting of the Company and dates of Book closure.28-07-2017
Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement of Investor Complaints for the quarter ended June, 2017 is attached.18-07-2017
Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement of Investor Complaints for the quarter ended June, 2017 is attached.18-07-2017
Shareholding for the Period Ended June 30, 2017
Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Board Meeting On 27Th May, 2017
Pursuant to Regulation 29, 33 read with Regulation 47 of 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 Saturday, the 27th May, 2017 to consider and approve the Audited annual accounts of the Company for the year ended 31st March, 2017 and the Audited Financial results of the Company for the year ended 31st March, 2017.20-05-2017
Practicing Certificate Under Regulation 40(10) Of SEBI (LODR)
PCS certificate for transfer/ transmission/ transposition under reg 40(10) is attached29-04-2017