CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Capital Goods› Modern Steels Ltd

Modern Steels Ltd

BSE 513303 MDRNSTL INE001F01019
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-11

What it files

General3 Newspaper Publication2 Results2 Board Outcome1 Change in Management1 Auditor Appointment1 Board Meeting1 Compliance Certificate1

Filings

13 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Disclosure of Newspaper publications of Un-audited Financial Results for the quarter ended on 30.06.2026

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Standalone Un-Audited Financial Results For Quarter Ended 30 June 2026

    Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30 June, 2026

    Consideration and Approval of Un-audited Financial Results for the Quarter ended on 30 June, 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Change in Management

    Change in Management

    There is change in management as the Board of Directors has approved the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants as Statutory Auditors subject to shareholder ....

    Company Update / Change in Management View filing →

  5. 11 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Submission of approval by the Board of Directors, the appointment of M/s. Sanjeev Sharma & Associates as the Statutory Auditors of the Company at its meeting held on 11th August, 2026 subject ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 7 August 2026

    General

    Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

    Report on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.

    Company Update / General View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The First Quarter Ended On 30 June, 2026.

    Modern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 7 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 6 July 2026

    General

    Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

    Report on the requests received in June 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.

    Company Update / General View filing →

  10. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publishing regarding special window for re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window with effect from 1st July 2026 for the designated persons of the Company and their immediate relatives till Forty- Eight (48) hours after declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 8 June 2026

    General

    Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

    Report on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.

    Company Update / General View filing →

  13. 3 June 2026

    Results

    Revised Standalone Financial Results For The Quarter And Financial Year Ended 31 March 2026

    Revised Standalone Financial Results for the Quarter and Financial Year ended 31 March 2026.

    Result / Financial Results View filing →