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Year archive

Modern Steels Limited — 2020 filings

All 36 regulatory filings released by Modern Steels Limited (513303) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
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
2020-12-30 English
This is to inform you that the 46th Annual General Meeting of Modern Steels Limited ('the Company') was held on Monday, the 28th December, 2020. In this regard and pursuant to ....
Regulatory Filings
2020-12-30 English
Proceedings of 46th Annual General Meeting (AGM) of the Company held on 28thDecember, 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-12-28 English
Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2019-20 along ....
Regulatory Filings
2020-12-04 English
Modern Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2020 to December 28, 2020 (both days inclusive) ....
Regulatory Filings
2020-11-26 English
We wish to inform you that the Company in its Board meeting held today, Wednesday, the 25th November, 2020 commenced at 12:00 noon and concluded at 2:25 p.m..at corporate office: Chandigarh, ....
Regulatory Filings
2020-11-25 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
2020-11-20 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve Pursuant to provisions of ....
Regulatory Filings
2020-11-16 English
Dear Sir, (i) The Board Members took note of the in-principle approval letter of One Time Settlement Letter of Edelweiss Asset Reconstruction Company as issued by them vide their letter ....
Regulatory Filings
2020-11-13 English
We wish to inform you that the Company in its Board meeting held today, Thursday, 12th November, 2020 at Chandigarh approved the Un-Audited Financial Results for the quarter and half year ....
Regulatory Filings
2020-11-12 English
We wish to inform you that the Company in its Board meeting held today, Thursday, 12th November, 2020 at Chandigarh approved the Un-Audited Financial Results for the quarter and half year ....
Regulatory Filings
2020-11-12 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Dear Sir, This is ....
Regulatory Filings
2020-11-06 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2020-11-05 English
Dear Sir, In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of related ....
Regulatory Filings
2020-10-26 English
Dear Sir, Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th ....
Regulatory Filings
2020-10-26 English
Dear Sir(s), The Board of Directors at their meeting held on 14th October, 2020 considered and approved the un-audited Financial Results for the quarter ended 30th June, 2020. ....
Regulatory Filings
2020-10-15 English
Dear Sir(s), The Board of Directors at their meeting held on 14th October, 2020 considered and approved the un-audited Financial Results for the quarter ended 30th June, 2020. ....
Regulatory Filings
2020-10-14 English
Dear Sir(s), The Board of Directors at their meeting held on 14th October, 2020 considered and approved the Audited Financial Results for the quarter and year ended 31st March, ....
Regulatory Filings
2020-10-14 English
We wish to inform you that the Company in its Board meeting held today, Wednesday, 14th October, 2020 commenced at 4:00 p.m. and concluded at 5:55 p.m. at corporate office Chandigarh
Regulatory Filings
2020-10-14 English
Dear Sir, Please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2020. Kindly acknowledge receipt of the same.
Regulatory Filings
2020-10-08 English
Dear Sir(s), We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2020-10-07 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2020-10-06 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
2020-09-29 English
Dear Sir, Please find attached herewith Secretarial Compliance Report for the year ended 31st March, 2020. The same is for your information and record.
Regulatory Filings
2020-07-31 English
Dear Sir(s), We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2020-07-10 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-27 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2020-06-23 English
Sir, Please find attached certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015. Kindly acknowledge receipt of same.
Regulatory Filings
2020-05-21 English
Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Thursday, 21st May, 2020 at Chandigarh approved the following: 1. Approved reappointment ....
Regulatory Filings
2020-05-21 English
Sir, Please find attached certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015. Kindly acknowledge receipt of same.
Regulatory Filings
2020-05-12 English
Sir, Please find attached certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018. Kindly acknowledge receipt of same.
Regulatory Filings
2020-05-12 English
We wish to inform you that the Company in its Board meeting held today, Friday, 14th February, 2020 at Chandigarh approved the following: 1. Approved Un-Audited Financial Results ....
Regulatory Filings
2020-02-14 English
We wish to inform you that the Company in its Board meeting held today, Friday, 14th February, 2020 at Chandigarh approved the following: 1. Approved Un-Audited Financial Results ....
Regulatory Filings
2020-02-14 English
We wish to inform you that the Company in its Board meeting held today, Friday, 14th February, 2020 at Chandigarh approved the following: 1. Approved Un-Audited Financial Results ....
Regulatory Filings
2020-02-14 English
MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2020-02-03 English
Dear Sirs, We are enclosing herewith copy of the certificate as issued by MCS Share Transfer Agent Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2020-01-16 English