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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.)

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  • Offer Price (Qty.)

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Modern Steels is not listed on NSE

ANNOUNCEMENTS ON Modern Steels

  • 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.

  • Aug 13, 2019 17:01 Source: BSE

    Modern Steels - Results-Financial Results For The Quarter Ended 30Th June, 2019

    We wish to inform you that the Company in its Board meeting held today, Tuesday, the 13th August, 2019 commenced at 04:00 p.m. and concluded at 04:40 p.m. 1.Approved the Un-Audited Financial Results for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved the Notice of the 45th Annual General Meeting of the members of the Company and decided to convene the same on Monday, 30th September, 2019 at 11:00 a.m. at the Registered Office of the Company at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147 301. 3.Fixed the date of closure of Register of Members and Share Transfer books from 23rd September, 2019 to 30th September, 2019. 4.To appoint NSDL, an electronic securities depository for the e-voting process. 5.Approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2018-19.

  • Aug 05, 2019 15:50 Source: BSE

    Modern Steels - Board Meeting Intimation for NOTICE OF THE BOARD OF DIRECTORS MEETING-MODERN STEELS LIMITED

    MODERN STEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure. 3. Any other business with the permission of the Chair.

  • Jul 05, 2019 10:01 Source: BSE

    Modern Steels - Statement Of Investor Complaints For The Quarter Ended June 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

  • Jun 17, 2019 10:53 Source: BSE

    Modern Steels - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018

    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 for the half year ended 31st March, 2019.

BOARD MEETING

Meeting Date : Nov 13, 2019
Remark : Quarterly Results