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MODERN STEELS LTD.-$ - 513303 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in reference to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 for on-going measure to enhance the ease of doing business for investors, we wish to inform that our Company has complied the above said circular and sent correspondences to shareholders of physical securities regarding mandatory updating of PAN, KYC and Nomination details of all shareholders holding shares in physical form and also compulsory linking of PAN and Aadhar. This is for kind information.
31-05-2023
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MODERN STEELS LTD.-$ - 513303 - Submission Of Revised Audited Standalone Financial Results Of The Company For The Quarter & Financial Year Ended March 31, 2023

 We would like to submit herewith revised Audited Financial Results for the quarter and year ended 31st March, 2023 alongwith all annexures in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
31-05-2023
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MODERN STEELS LTD.-$ - 513303 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 'Annual Secretarial Compliance Report for the financial year ended 31st March, 2023' as issued by M/s Sanger & Associates, Practicing Company Secretaries, in the format as prescribed under the said circular.
15-05-2023
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MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Financial Results for the Quarter and Year ended 31st March, 2023.
15-05-2023
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MODERN STEELS LTD.-$ - 513303 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LODR) REGULATIONS, 2018

 In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2023. This is for your information and record.
13-05-2023
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Annual report for Modern Steels Ltd. for FY-2023
13-05-2023
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MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended 31.03.2023

 Pursuant to 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., Friday, 12th May, 2023 at Chandigarh, considered and approved the enclosed Agenda Items. Please note that the Board of Directors meeting commenced at 03:30 P.M. and concluded at 04:10 P.M. on 12th May, 2023. This is for your information and doing the needful.
12-05-2023
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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., Friday, 12th May, 2023 at Chandigarh, considered and approved the enclose Agenda Items. Please note that the Board of Directors meeting commenced at 03:30 P.M. and concluded at 04:10 P.M. on 12th May, 2023. This is for your information and doing the needful.
12-05-2023
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MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31ST MARCH, 2023

 MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 12th May, 2023 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended 31st March, 2023 and the Audited Financial Results of the Company for the quarter/year ended 31st March, 2023. This is for your information and record.
04-05-2023
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MODERN STEELS LTD.-$ - 513303 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMODERN STEELS LTD.- 2CIN NO.L27109PB1973PLC003358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepa Designation: Company Secretary EmailId: secretarial@modernsteels.com Name of the Chief Financial Officer: Suresh Kumar Puri Designation: Chief Financial Officer EmailId: secretarial@modernsteels.com Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2023
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