MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting was held on Friday, the 30th September, 2022 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means(VC/OAVM). MODERN STEELS LTD.-$ - 513303 - Closure of Trading Window
This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st October, 2022 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 30th September, 2022 will be intimated in due course. 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, 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 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 30th September, 2022 at our Corporate Office at S.C.O. 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2022. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of the Notice for 30"" Annual General Meeting of the Company to be held on Friday, 30" September, 2022 through Video Conferencing/Other Audio Visual Means. This is for your information and record. MODERN STEELS LTD.-$ - 513303 - Intimation Of 48Th Annual General Meeting To Be Held On 30Th September, 2022
Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2021-22 along with Notice of the 48" Annual General Meeting of the Company to be held on Friday, 30" September, 2022. MODERN STEELS LTD.-$ - 513303 - Reg. 34 (1) Annual Report.
Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2021-22 along with Notice of the 48th Annual General Meeting of the Company to be held on Friday, 30th September, 2022. MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
we wish to inform you that the Board of Directors in their meeting held today i.e., Saturday, 27th August, 2022 at Chandigarh, considered and approved the following along with other Agenda Items: 1. the Notice of the 48th Annual General Meeting of the members of the Company to be held on Friday, 30th September, 2022 at 02.00 p.m. through video conferencing or other audio visual means. 2. Fixed the date of closure of Register of Members and Share Transfer books from !!!!!!!!!!!!!!!!24th September, 2022 to 30th September, 2022 (both days inclusive). 3. Approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis along with annexures thereto for the financial year ended 31st March, 2022. MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Fixing The Day, Date, Time And Venue Of The Ensuing Annual General Meeting Of The Company And Dates Of Book Closure And Other Items.
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,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 Saturday, the 27th August, 2022 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, for the following purpose: 1. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 2. To approve the Directors' Report, Corporate Governance Report and Report on Management Discussion & Analysis along with annexures thereto for the financial year ended 31st March, 2022. 3. Any other item with the permission of the Chair.