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Year archive

Modern Steels Limited — 2024 filings

All 37 regulatory filings released by Modern Steels Limited (513303) in 2024, sourced directly from the official regulator.

37 Filings
2024 Period
2024 filings (37)
Filing Released Lang
We are submitting herewith intimation of the Closure of Trading Window for quarter ended 31.12.2024. This is for your information and record.
Regulatory Filings
2024-12-27 English
Copy of Newspaper Publication of Financial Results of the Company for quarter and half year ended 30.09.2024
Regulatory Filings
2024-11-12 English
Pursuant to Regulation 33 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, please find enclosed Un-audited Financial Results for quarter and half year ended 30/09/2024. This
Regulatory Filings
2024-11-11 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
2024-11-11 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2024-11-02 English
Certificate under Regulation 74(5) of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015
Regulatory Filings
2024-10-09 English
Enclosed Scrutinizers Report for 50th Annual General Meeting held on 27.09.2024.
Declaration of Voting Results & Voting Rights Announcements
2024-09-29 English
The Intimation of Closure of Trading Window for all designated persons from 01.10.2024 till 48 hours of the declaration of financial results for the quarter ended 30.09.2024
Regulatory Filings
2024-09-28 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform that the 50th Annual General Meeting of Company was held on Friday, ....
AGM Information
2024-09-27 English
The Company is submitting herewith Clarification on Price Movement in reference to BSE Email dated 18.09.2024 seeking Clarification on Price Movement of Modern Steels Limited. Please ....
Regulatory Filings
2024-09-19 English
Pursuant to the provisions of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith Disclosure of Newspaper Publication regarding Notice of 50th ....
Regulatory Filings
2024-09-04 English
Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2023-24 along ....
AGM Information
2024-09-03 English
Pursuant to relevant regulations of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 50th Annual General Meeting of Company ....
AGM Information
2024-09-03 English
The Company is submitting herewith disclosure of Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June, 2024. This is for your information and record.
Regulatory Filings
2024-08-12 English
Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, the Board of Company at their meeting held on Saturday, 10th August, ....
Regulatory Filings
2024-08-10 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
2024-08-10 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve In compliance with Regulation ....
Board/Management Information
2024-08-01 English
Disclosures under Regulation 74(5) of SEBI(listing Obligations and Disclosures requirement) Regulations, 2015 for quarter ended 30.06.2024. (Enclosed)
Regulatory Filings
2024-07-11 English
This is to inform that pursuant to SEBI(PIT) Regulations, 2015, the Trading window for dealing in securities of the Company shall be closed for Designated Persons with effect from 01.07.2024 ....
Regulatory Filings
2024-06-29 English
In compliance to Regulation 30 of SEBI (LODR), please find enclosed the disclosure of newspaper publication of financial results for the year ended 31.03.2024. This is for you information and records.
Regulatory Filings
2024-05-20 English
Pursuant to Regulation 30 read with Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith Financial Results for Quarter/Year ....
Regulatory Filings
2024-05-18 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
2024-05-18 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2024-05-09 English
In accordance with regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith Annual Secretarial Compliance Report of the Company ....
Audit Report / Information
2024-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-16 English
We are submitting herewith Certificate under Regulation 40(9) of SEBI LODR, 2015 issued by Company Secretary for the period ended 31st March, 2024. This is for your information.
Regulatory Filings
2024-04-16 English
In reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith revised proceedings of the 49th Annual General ....
AGM Information
2024-04-09 English
Further to BSE Letter No. L/SURV/ONL/PV/NS/2024-25/4087 dated 06.04.2024 seeking clarification on Price Movement of our security on your exchange. please note that we are in no way connected ....
Regulatory Filings
2024-04-08 English
We are submitting herewith the Compliance Certificate under regulation 7(3) of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015. This is for your information.
Regulatory Filings
2024-04-08 English
Disclosure under Regulation 74(5) of SEBI(Listing Obligations and Disclosure Requirements for your information.
Regulatory Filings
2024-04-06 English
This is to inform that in accordance with SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed for designated ....
Regulatory Filings
2024-03-30 English
It may please be noted that the Company''s RTA (MCS Share Transfer Agent Limited) has updated its Email ID for further Communication. Kindly update the same on Website and records
Regulatory Filings
2024-02-19 English
In Compliance with Regulation 30 of SEBI(LODR) Regulations, 2015 Please find enclosed disclosure of Newspaper Publication of Unaudited Financial Results for quarter and nine months ended ....
Regulatory Filings
2024-02-10 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Financial results for quarter ended 31.12.2023 are approved by the Board of Directors along with other agenda items at the ....
Regulatory Filings
2024-02-09 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 ....
Regulatory Filings
2024-02-09 English
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve In compliance with Regulation ....
Regulatory Filings
2024-02-02 English
This is with reference to the subject matter, we are herewith submitting copy of the certificate as issued by MCS Share Transfer Agent Ltd., Registrars and Share Transfer Agent (RTA) of ....
Regulatory Filings
2024-01-04 English