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Year archive

Modern Steels Limited — 2023 filings

All 39 regulatory filings released by Modern Steels Limited (513303) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
This is to inform that in accordance with the SEBI ( Prohibition of Insider Trading) Regulations 2015 read with the Company''s Code of Conduct for Prevention of Insider Trading and clarification ....
Regulatory Filings
2023-12-29 English
This is to inform that in accordance with the SEBI ( Prohibition of Insider Trading) Regulations 2015 read with the Company''s Code of Conduct for Prevention of Insider Trading and clarification ....
Regulatory Filings
2023-12-29 English
In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed the disclosure of newspaper publication of Financial Results for the quarter ended 30th September ....
Regulatory Filings
2023-11-09 English
In compliance with Regulation 23(9) of the SEBI (LODR) (Amendment) Regulations 2018, please find enclosed disclosure of related party transactions for the half year ended 30th September ....
Regulatory Filings
2023-11-08 English
Pursuant to the SEBI (LODR) Regulations 2015, we wish to inform that the Board of Directors in their meeting held today i.e. Wednesday 08.11.2023 at Chandigarh to consider and approve the ....
Regulatory Filings
2023-11-08 English
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 ....
Regulatory Filings
2023-11-08 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2023-10-31 English
Please find enclosed, the Certificate pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulation 2018 issued by MCS Share Transfer Agent Limited Registrars and Share Transfer ....
Regulatory Filings
2023-10-07 English
Disclosure in term of Regulation 29(2) of SEBI (Substantial acquisition of share and takeover) regulation 2011, regarding transmission of Shares held by Mr. Amarjit Goyal, Promoter, who ....
Regulatory Filings
2023-10-05 English
This is to inform that the AGM of the Company was held on 27th September 2023 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provisions ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we wish to inform that the 49th AGM was held on Wednesday, the 27th September, 2023 at 02.00 PM through Video Conferencing ....
Regulatory Filings
2023-09-27 English
Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along ....
Regulatory Filings
2023-09-06 English
In compliance with the provisions of SEBI (LODR) Regulations 2015, please find enclosed the disclosure of newspaper publication of Notice of 49th Annual General Meeting of the Company on ....
Regulatory Filings
2023-09-05 English
Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along ....
Regulatory Filings
2023-09-05 English
Pursuant to relevant regulation of SEBI (LODR) Regulations 2015, please find enclosed herewith Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, 27th September ....
Regulatory Filings
2023-09-05 English
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 ....
Regulatory Filings
2023-08-12 English
The Board in their meeting held today i.e. 11th August, 2023 considered and approved Un-audited Financial Results of the Company for quarter ended 30.06.2023 along with Limited Review Report ....
Regulatory Filings
2023-08-11 English
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 ....
Regulatory Filings
2023-08-11 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-07-29 English
Registrar and Share Transfer Agent(RTA) Certificate confirming compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-07-07 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-30 English
This is in reference to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 for on-going measure to enhance the ease of doing business for investors, we wish ....
Regulatory Filings
2023-05-31 English
We would like to submit herewith revised Audited Financial Results for the quarter and year ended 31st March, 2023 alongwith all annexures in accordance with Regulation 33 of the SEBI (Listing ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 'Annual Secretarial Compliance Report for the financial ....
Audit Report / Information
2023-05-15 English
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 ....
Regulatory Filings
2023-05-15 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
2023-05-13 English
Pursuant to 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., ....
Regulatory Filings
2023-05-12 English
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 ....
Regulatory Filings
2023-05-12 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2023-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-22 English
please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
Regulatory Filings
2023-04-15 English
please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, ....
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-13 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
2023-04-03 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
2023-03-31 English
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 ....
Regulatory Filings
2023-02-14 English
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 ....
Regulatory Filings
2023-02-14 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2023-02-03 English
Dear Sirs, 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 ....
Regulatory Filings
2023-01-04 English