Modern Steels Share Price
14.98+1.38 (+10.15%)
-16.59% past 1 Year
Modern Steels Ltd caters to the requirements of special & alloy steel stainless steel hot rolled bright bars for engineering automotive bearing and allied industries.
Corporate filings & documents
Announcements
Pursuant to Regulation 36(1)(b) of Securities and Exchange Board of India (LODR) please find enclosed copy of letter sent to the shareholders whose email addresses are not registered with the Company/ RTA/ DP providing the web-link including the exact path from where Notice of AGM and Annual Report 2025-26 can be accessed.
2 days agoPursuant to Regulation 36(1)(b) of Securities and Exchange Board of India (LODR) please find enclosed copy of letter sent to the shareholders whose email addresses are not registered with the Company/ RTA/ DP providing the web-link including the exact path from where Notice of AGM and Annual Report 2025-26 can be accessed.
2 days agoPursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached Newspaper publications for Notice of 52nd Annual General Meeting scheduled to be held on 26th September 2026. This is for your information and record.
3 days agoPursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached Newspaper publications for Notice of 52nd Annual General Meeting scheduled to be held on 26th September 2026. This is for your information and record.
3 days agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 please find enclosed Annual Report for Financial Year 2025-26 along with Notice of 52nd Annual General Meeting of the Company. Please take the above on your record
4 days agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 please find enclosed Annual Report for Financial Year 2025-26 along with Notice of 52nd Annual General Meeting of the Company. Please take the above on your record
4 days agoPlease find enclosed Notice of 52nd Annual General Meeting to be held on Saturday the 26th September 2026. Please take the same on your record.
4 days agoPlease find enclosed Notice of 52nd Annual General Meeting to be held on Saturday the 26th September 2026. Please take the same on your record.
4 days agoDisclosure of Newspaper publications of Un-audited Financial Results for the quarter ended on 30.06.2026
3 weeks agoDisclosure of Newspaper publications of Un-audited Financial Results for the quarter ended on 30.06.2026
3 weeks agoSubmission 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 to approval of shareholders.
3 weeks agoSubmission 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 to approval of shareholders.
3 weeks agoThere 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 approval Appointment of Mr. Surinder Kumar as Independent Director subject to shareholder approval Re-appointment of Mr. Krishan Kumar Goyal as Chairman and Managing Director subject to shareholder approval and Re-appointment of Prof. Anupama Sharma as Independent Director subject to shareholders of the Company.
3 weeks agoThere 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 approval Appointment of Mr. Surinder Kumar as Independent Director subject to shareholder approval Re-appointment of Mr. Krishan Kumar Goyal as Chairman and Managing Director subject to shareholder approval and Re-appointment of Prof. Anupama Sharma as Independent Director subject to shareholders of the Company.
3 weeks agoConsideration and Approval of Un-audited Financial Results for the Quarter ended on 30 June 2026
3 weeks agoConsideration and Approval of Un-audited Financial Results for the Quarter ended on 30 June 2026
3 weeks agoPursuant 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. Tuesday the 11th August 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company along with other items
3 weeks agoPursuant 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. Tuesday the 11th August 2026 at Chandigarh considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report thereon issued by Statutory Auditors of the Company along with other items
3 weeks agoReport on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.
4 weeks agoReport on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.
4 weeks agoModern 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 of the Company for the first quarter ended on 30th June 2026 along with other agenda items.
1 month agoModern 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 of the Company for the first quarter ended on 30th June 2026 along with other agenda items.
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2026
1 month agoReport on the requests received in June 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
2 months agoReport on the requests received in June 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
2 months agoNewspaper publishing regarding special window for re-lodgement of transfer requests of physical shares
2 months agoNewspaper publishing regarding special window for re-lodgement of transfer requests of physical shares
2 months agoIntimation 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 of Un-audited financial results of the company for the quarter ended on 30th June 2026.
2 months agoIntimation 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 of Un-audited financial results of the company for the quarter ended on 30th June 2026.
2 months agoReport on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
2 months agoReport on the requests received in May 2026 from shareholders for re-lodgement of transfer of physical shares under the special window.
2 months agoRevised Standalone Financial Results for the Quarter and Financial Year ended 31 March 2026.
3 months agoRevised Standalone Financial Results for the Quarter and Financial Year ended 31 March 2026.
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
3 months agoDisclosure of Newspaper Publications of Audited Financial Results for the Quarter and Financial Year ended on 31st March 2026
3 months agoDisclosure of Newspaper Publications of Audited Financial Results for the Quarter and Financial Year ended on 31st March 2026
3 months agoStandalone Audited Financial Results for the Quarter and Financial Year Ended March 31 2026
3 months agoStandalone Audited Financial Results for the Quarter and Financial Year Ended March 31 2026
3 months agoStandalone Audited Financial Results For Quarter and Financial Year Ended March 31 2026
3 months agoModern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2026 along with other agenda items.
3 months agoModern Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2026 along with other agenda items.
3 months agoReport on the requests received in April 2026 from shareholders for re-lodgement of transfer of physical shares under he special window.
4 months agoReport on the requests received in April 2026 from shareholders for re-lodgement of transfer of physical shares under he special window.
4 months agoNewspaper publishing regarding special window for re-lodgement of transfer requests of physical shares
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Modern Steels Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27109PB1973PLC003358</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ananya Modi <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Suresh Kumar Puri <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 17/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Modern Steels Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L27109PB1973PLC003358</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ananya Modi <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Suresh Kumar Puri <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 17/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoReport on the requests received in March 2026 from shareholders for re-lodgement of transfer of physical shares under the special window
4 months agoReport on the requests received in March 2026 from shareholders for re-lodgement of transfer of physical shares under the special window
4 months agoAnnual reports
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Corporate Actions
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Company details
Registered office
Post Box No 12 G T Road Mandi Gobindgarh Fatehgarh Sahib Dist Punjab PIN: 147301 Tel No: 0172 - 2609001 / 2 Fax No: 0172 - 2609000 Email: [email protected] / [email protected] Internet: www.modernsteels.com
Registrars
179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020old address: (F-65, Okhla Industrial AreaPhase — I, New Delhi - 110020Tel.: 011-41406149, 51, 52Fax: 011-41709881) 179-180, DSIDC Shed, 3 Okhla Industrial Area Phase - I PIN: Tel No: 011-41406149, 51, 52 Fax No: 011-41709881 Email: [email protected]/[email protected] Internet: www.mcsdel.com
Management
Krishan Kumar Goyal, Chairman & Managing Director
Krishan Kumar Goyal, Chairman & Managing Director
Satish Kumar Kapoor, Non Executive Independent Director
Avtar Krishan Vashisht, Non Executive Independent Director
Anupama Sharma, Non Executive Independent Director
Ananya Modi, Company Secretary and Compliance Officer
Details
BSE 513303
NSE NULL
ISIN INE001F01019