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Modern Steels Ltd.

BSE Live

Dec 06, 16:00
8.97 -0.47 (-4.98%)
Volume
AVERAGE VOLUME
5-Day
108
10-Day
590
30-Day
1,691
100
  • Prev. Close

    9.44

  • Open Price

    8.97

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Modern Steels is not listed on NSE

ANNOUNCEMENTS ON Modern Steels

  • Jan 16, 2020 11:09 Source: BSE

    Modern Steels - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    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 the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019. This is for your information and record.

  • Jan 11, 2020 11:09 Source: BSE

    Modern Steels - Shareholding for the Period Ended December 31, 2019

    Modern Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 03, 2020 11:10 Source: BSE

    Modern Steels - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Ashish Kumar Sharma
    Designation :- Company Secretary and Compliance Officer

  • Dec 30, 2019 10:23 Source: BSE

    Modern Steels - Closure of Trading Window

    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 Trading and clarification issued by BSE Limited vide its circular dated April 2, 2019 bearing no. LIST/COMP/01/2019-20, the trading window for dealing in securities of the Company shall be closed with effect from 1st January, 2020 for the Designated Persons till forty-eight (48) hours after the declaration of financial results of the Company for the quarter ended 31st December, 2019. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2019 will be intimated in due course. This is for your information and record.

  • Nov 13, 2019 17:28 Source: BSE

    Modern Steels - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

    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 quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow Statement, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the approved Un-audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with copy of Limited Review Report. Please note that the Board of Directors meeting commenced at 4:00 P.M. and concluded at 5:25 P.M. on 13th November, 2019. This is for your information and doing the needful.

  • Oct 11, 2019 10:19 Source: BSE

    Modern Steels - Statement Of Investor Complaints For The Quarter Ended September 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- KRISHAN KUMAR GOYAL
    Designation :- Director

  • Oct 01, 2019 17:44 Source: BSE

    Modern Steels - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    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 the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizer Report. Please acknowledge the receipt of the same.

  • Sep 30, 2019 13:57 Source: BSE

    Modern Steels - Shareholder Meeting / Postal Ballot-Outcome of AGM

    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.

  • Sep 07, 2019 18:04 Source: BSE

    Modern Steels - Annual Report Of The Company Along With Notice Of 45Th Annual General Meeting (AGM) And Newspaper Publication Of Notice

    Dear Sir, Pursuant to relevant Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2018-19 along with Notice of the 45th AGM of the Company to be held on Monday, 30th September, 2019 and copy of Newspaper Publication of Notice. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 23rd September, 2019 2. Commencement of e-voting 27th September, 2019 (9.00 AM) 3. End of e-voting 29th September, 2019 (5.00 PM) 4. Annual General Meeting 30th September, 2019 (11.00 AM) Please take the above on your record.

  • Aug 16, 2019 13:54 Source: BSE

    Modern Steels - Fixes Book Closure for AGM

    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) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.

BOARD MEETING

Meeting Date : Nov 13, 2019
Remark : Quarterly Results