MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of Unaudited Financial Results for the quarter ended 30th September, 2022. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
Dear Sir, 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 30th September, 2022. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended 30.09.2022
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., Monday, 14th November, 2022 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the copy of Limited Review Report thereon (Copy enclosed). Please note that the Board of Directors meeting commenced at 02:30 P.M. and concluded at 04:00 p.m. This is for your information and doing the needful. MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14.11.2022
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., Monday, 14th November, 2022 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the copy of Limited Review Report thereon (Copy enclosed). Please note that the Board of Directors meeting commenced at 02:30 P.M. and concluded at 04:00 p.m. This is for your information and doing the needful. MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 alongwith other agenda items. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- DeepaDesignation :- Company Secretary and Compliance Officer MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject matter, we are submitting herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. You are requested to kindly take the same in your records. 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 ended 30th June, 2022. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended 30.06.2022
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, 30th September, 2022 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the copy of Limited Review Report thereon (Copy enclosed). MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 48th Annual General Meeting of Modern Steels Limited ('the Company') was held on Friday, the 30th September, 2022 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizers' Report.