iifl-logo

Modern Steels Ltd Board Meeting

17.04
(-3.40%)
Aug 22, 2025|12:00:00 AM

Modern Steels CORPORATE ACTIONS

25/08/2024calendar-icon
25/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 20252 Aug 2025
Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the first quarter ended 30th June 2025 along with other agenda items. Outcome of Board Meeting dated 11th August 2025 Consideration and Approval of Un-audited Financial Results for the First Quarter Ended 30th June 2025. (As Per BSE Announcement Dated on:11.08.2025)
Board Meeting27 May 202520 May 2025
Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the agenda items as mentioned in the enclosed Notice of Board Meeting. This is for your information. In pursuance of Regulation 30 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, Please find enclosed Outcome of Board Meeting held on 31.03.2025. This is for your kind information and records. (As Per BSE Announcement Dated on: 27/05/2025)
Board Meeting3 Feb 202525 Jan 2025
MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with other agenda items. 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 meeting held today i.e., Monday, the 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 12:00 p.m. and concluded at 03.15 p.m. on 03rd February, 2025. This is for your information and doing the needful. (As Per BSE Announcement dated on 03.02.2025)
Board Meeting11 Nov 20242 Nov 2024
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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 11th November 2024 at our Corporate Office at S.C.O. 98-99 Sub City Centre Sector 34A Chandigarh inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with other agenda items. 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 meeting held today i.e., Monday, the 11th November, 2024 at Chandigarh, considered and approved the following along with other Agenda Items (As Per BSE Announcement dated on 11.11.2024)

Modern Steels: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.