| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended on 31st December 2025 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., Saturday, the 14th February, 2026 at Chandigarh, Considered and Approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025 along with Limited Review Report thereon issued by Statutory Auditors of the Company. Consideration and Approval of Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2025 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 10th November, 2025 at Chandigarh, considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon issued by Statutory Auditors of the Company (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 2 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 Meeting | 27 May 2025 | 20 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) | ||
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