Outcome of AGM
Modern Steels Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on September 29, 2014.01-10-2014
01-10-2014
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 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.26-08-2014
Outcome of Board Meeting
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, inter alia, has decided the following;1. The Board members on the recommendations of the Nomination and Remuneration Committee approved the appointment of Prof. Priyavrat Thareja & Dr. Lalit K. Bansal as Additional Non Executive Independent Directors on the Board of Directors of the Company....26-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Modern Steels Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.05-08-2014
Shareholding Pattern For June 30, 2014
Modern Steels Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Indo Pacific Finlease Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199208-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Indo Pacific Finlease Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201108-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Modern Steels Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Modern Steels Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-07-2014