Outcome of Board Meeting
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2014, inter alia, has taken the following decisions:1. Approved the revised terms of reference of Audit Committee as per the provision of the Companies Act, 2013 and listing agreement.2. Approved the rename of Remuneration Committee as Nomination and Remuneration Committee and also approved the revised terms of reference Committee... Outcome of Allotment Committee Meeting
Modern Steels Ltd has informed BSE that pursuant to the approval of shareholders u/s 81(1A) of the Companies Act, 1956 at the Annual General Meeting held on September 11, 2013, the Allotment Committee of the Company in its meeting held on June 26, 2014 considered & allotted 11,70,000 equity shares to the promoter and promoter group on receipt of balance amount of Rs. 75 per share amounting to Rs. 8.77 Crores from the respective allottees. Financial Results for March 31, 2014 (Standalone)
Modern Steels Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Modern Steels Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Outcome of Shareholders' / Investors' Grievance Committee Meeting
Modern Steels Ltd has informed BSE that the Shareholders' / Investors' Grievance Committee of the Company in its meeting held on February 11, 2014 approved the change in Registrar & Share Transfer Agent of the Company from M/s. MCS Limited to M/s. MCS Share Transfer Agent Limited having administrative office at :- F-65, 1st floor, Okhla Industrial Area, Phase I, New Delhi - 110020, Tel No. 011-41406149. Financial Results & Limited Review for Dec 31, 2013
Modern Steels Ltd has informed BSE has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
Modern Steels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Outcome of AGM
Modern Steels Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 11, 2013. Outcome of Board Meeting
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following:-- As per CDR package, the Board of Directors approved issuance of 11,70,000 Warrants @ Rs.100/- per warrant, convertible into equal number of equity shares of Rs.10/- each to be issued at a premium of Rs. 90/- to Promoter & Promoter Group on preferential basis if approved by the Shareholders... 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 07, 2013 to September 11, 2013 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 11, 2013.