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Year archive

Modern Steels Limited — 2021 filings

All 43 regulatory filings released by Modern Steels Limited (513303) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th December, 2021 at Chandigarh, considered and approved the following along with other Agenda Items: ....
Regulatory Filings
2021-12-31 English
This is to inform you that the 47th Annual General Meeting of Modern Steels Limited ('the Company') was held on Thursday, the 30th December, 2021 through Video Conferencing and Other audio ....
Regulatory Filings
2021-12-31 English
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th December, 2021 at Chandigarh, considered and approved the following along with other Agenda Items: ....
Regulatory Filings
2021-12-30 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
2021-12-30 English
We wish to inform you that the Company in its Board meeting held today, Thursday, 30th December, 2021 at Chandigarh, considered and approved the following along with other Agenda Items: ....
Regulatory Filings
2021-12-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 47thAnnual General Meeting was held on Thursday, 30th ....
Regulatory Filings
2021-12-30 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2021 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2021-12-22 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
2021-12-21 English
Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Financial ....
Regulatory Filings
2021-12-08 English
Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Financial ....
Regulatory Filings
2021-12-08 English
Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), please find enclosed disclosure of newspaper publication of Notice of ....
Regulatory Filings
2021-12-08 English
Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 47th AGM of the ....
AGM Information
2021-12-07 English
Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year ....
Regulatory Filings
2021-12-07 English
The Board of Directors at their meeting held on 07th December, 2021 considered and approved the un-audited Financial Results for the quarter ended 30th June, 2021. We are enclosing ....
Regulatory Filings
2021-12-07 English
The Board of Directors at their meeting held on 07th December, 2021 considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 and cash flow statement ....
Regulatory Filings
2021-12-07 English
The Board of Directors at their meeting held on 07th December, 2021 considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2021 and cash flow statement ....
Regulatory Filings
2021-12-07 English
In continuation to letter dt. 30.11.21 informing Exchange about the outcome of the BM held on 30.11.21 at corporate office please note that the BM resumed on 07.12.21 at 11:00 a.m. &concluded ....
Regulatory Filings
2021-12-07 English
We wish to inform you that the Company in its Board meeting held today, Tuesday, the 30th November, 2021 commenced at 12:00 Noon and adjourned at 3:00 p.m. for the want of certain additional ....
Regulatory Filings
2021-11-30 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2021-11-30 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2021-11-22 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended [Listing Regulations] ....
Regulatory Filings
2021-10-16 English
We wish to inform you that the Company in its Board meeting held today, Saturday, the 16th Day Of October, 2021 commenced at 12:00 P.M. and concluded at 12:10 P.M., Through Video Conference ....
Regulatory Filings
2021-10-16 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2021-10-12 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
2021-10-04 English
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 the compliance of Regulation ....
Regulatory Filings
2021-10-01 English
Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended [Listing Regulations], we wish to inform ....
Regulatory Filings
2021-09-24 English
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 the compliance of Regulation ....
Regulatory Filings
2021-07-10 English
The Board Meeting to be held on 30/06/2021 Stands Cancelled.
Regulatory Filings
2021-06-29 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2021-06-22 English
Submission of Secretarial Compliance Report for the Financial Year ended 31st March, 2021
Regulatory Filings
2021-06-16 English
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended regarding Intimation of call-off of Strike of the Workers ....
Regulatory Filings
2021-05-14 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015, as amended regarding intimation of illegal strike of the workers at the facility of the company located at G.T. Road, Mandi ....
Regulatory Filings
2021-05-12 English
Revised outcome We wish to inform you that the Co. in its BM held today, Tuesday, 11/5/21 commenced at 11:30 AM and concluded at 02:00 PM at Corporate Office Chandigarh, along with ....
Regulatory Filings
2021-05-12 English
We wish to inform you that the Co. in its BM held today, Tuesday, 11/5/21 commenced at 11:30 AM and concluded at 02:00 PM at Corporate Office Chandigarh, along with other agenda items interalia ....
Regulatory Filings
2021-05-11 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2021-05-03 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-20 English
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 the compliance of Regulation ....
Regulatory Filings
2021-04-07 English
Please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-07 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
2021-03-26 English
Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Wednesday, 10th February, 2021 at Chandigarh approved Un-Audited Financial Results for the quarter ....
Regulatory Filings
2021-02-10 English
Dear Sirs, We wish to inform you that the Company in its Board meeting held today, Wednesday, 10th February, 2021 at Chandigarh approved Un-Audited Financial Results for the quarter ....
Regulatory Filings
2021-02-10 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Dear Sir, In compliance ....
Regulatory Filings
2021-02-02 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
2021-01-11 English