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Year archive

Modern Steels Limited — 2019 filings

All 26 regulatory filings released by Modern Steels Limited (513303) in 2019, sourced directly from the official regulator.

26 Filings
2019 Period
2019 filings (26)
Filing Released Lang
Dear Sir/Madam, 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 ....
Regulatory Filings
2019-12-30 English
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 ....
Regulatory Filings
2019-11-23 English
Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Wednesday, 13th November, 2019 at Chandigarh approved the Un-Audited Financial Results for the ....
Regulatory Filings
2019-11-13 English
Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Wednesday, 13th November, 2019 at Chandigarh approved the Un-Audited Financial Results for the ....
Regulatory Filings
2019-11-13 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2019-11-05 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-23 English
Please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2019. Kindly acknowledge receipt of the same.
Regulatory Filings
2019-10-18 English
This is to inform you that the 45th Annual General Meeting of Modern Steels Limited ('the Company') was held on Monday, the 30th September, 2019. In this regard and pursuant to ....
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-10-01 English
This is to inform you that in compliance to Regulation 6(1) (pertaining to Appoint a qualified company secretary as the compliance officer), the Board of Directors of the Company in their ....
Regulatory Filings
2019-09-30 English
Proceedings of 45th Annual General Meeting (AGM) of the Company held on 30th September, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-30 English
Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial ....
Regulatory Filings
2019-09-07 English
Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
We wish to inform you that the Company in its Board meeting held today, Tuesday, the 13th August, 2019 commenced at 04:00 p.m. and concluded at 04:40 p.m. 1.Approved the Un-Audited ....
Regulatory Filings
2019-08-13 English
We wish to inform you that the Company in its Board meeting held today, Tuesday, the 13th August, 2019 commenced at 04:00 p.m. and concluded at 04:40 p.m. ` 1.Approved the Un-Audited ....
Regulatory Filings
2019-08-13 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2019-08-05 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2019-07-01 English
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 ....
Regulatory Filings
2019-06-17 English
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th May, 2019 commenced at 04:00 p.m. and concluded at 05:20 p.m. at corporate office Chandigarh, along ....
Regulatory Filings
2019-05-30 English
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th May, 2019 commenced at 04:00 p.m. and concluded at 05:20 p.m. at corporate office Chandigarh, along ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-25 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2019-05-21 English
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to MODERN STEELS LIMITED having its Registered Office at G.T. Road, Mandi ....
Regulatory Filings
2019-04-19 English
We, the undersigned, hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by Registrar and Share Transfer Agent i.e. MCS ....
Regulatory Filings
2019-04-11 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2019-04-04 English