Financial Results & Limited Review for June 30, 2013
Modern Steels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
14-08-2013
Board Meeting on August 14, 2013
Modern Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2013:1. To consider and approve the Un-audited Financial Results (Reviewed) of the Company for the quarter ended June 30, 2013.2. To consider and decide about the agenda, date, time and venue for the ensuing 39th Annual General Meeting of the Company and dates of Book closure....05-08-2013
Outcome of Board Meeting
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have took the following decisions :1. Re-appointed Mr. Amarjit Goyal as Chairman & Whole Time Director of the Company for a period of three years w.e.f. June 29, 2013 and the members approved the terms of his appointment including remuneration.28-05-2013
Financial Results for March 31, 2013
Modern Steels Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.28-05-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Alka Goyal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201105-04-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sonam Goyal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201105-04-2013
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, 199205-04-2013
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, 199205-04-2013
Resignation of Director
Modern Steels Ltd has informed BSE that Mr. Partap K. Aggarwal has submitted resignation from the directorship of the Company in the meeting held on February 10, 2013 and the same was accepted with immediate effect.28-03-2013
Financial Results & Limited Review for Dec 31, 2012
Modern Steels Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.11-02-2013