ALFA Filings
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18 announcements with these filters
Modern Steels Limited appointed Sanjeev Sharma & Associates as Statutory Auditor and updated its Board of Directors composition via re-appointments and a new appointment.
Modern Steels Ltd held its 52nd Annual General Meeting on September 26, 2026. The meeting discussed adoption of financial statements and re-appointment of directors.
Modern Steels Limited has dispatched letters to shareholders providing web-links for the 52nd Annual Report and AGM notice. The document also includes a reminder for KYC updation.
Modern Steels Limited has released its Annual Report for FY 2025-26. The 52nd Annual General Meeting is scheduled for September 26, 2026, via video conferencing.
Modern Steels Limited has scheduled its 52nd Annual General Meeting for September 26, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
Modern Steels Limited has appointed M/s. Sanjeev Sharma & Associates as its new statutory auditor, effective from the conclusion of the upcoming Annual General Meeting.
Modern Steels Limited appointed a new statutory auditor and non-executive independent director, while re-appointing its executive director and another non-executive independent director.
Modern Steels Ltd reported net profit of ₹0.4 Cr (+100.0% YoY) for Q1 FY27.
Modern Steels Ltd scheduled a board meeting for August 11, 2026. The meeting will consider Q1 FY2026 un-audited financial results and the AGM date.
Modern Steels Ltd filed its shareholding pattern as per Regulation 31(1)(b). The disclosure details promoter and shareholder holdings without any monetary transaction.
Modern Steels re-filed its FY26 financial results to meet specific exchange-mandated disclosure formats. Reported financial figures remain unchanged from the previous May 22 submission.
Modern Steels Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms full regulatory compliance with zero deviations.
Modern Steels Ltd reported net profit of ₹0.7 Cr (-84.4% YoY) for Q4 FY26.
Modern Steels Ltd reported a total income of ₹2.01 Crore for FY26. Net profit stood at ₹1.06 Crore, reflecting sustained profitability despite the lack of manufacturing operations.
Modern Steels Ltd scheduled a board meeting for May 22, 2026. Directors will consider and approve audited financial results for the quarter and year ended March 2026.
Modern Steels Limited informed the exchange that it is not classified as a Large Corporate as per SEBI's debt fundraising framework for FY 2026. The company reported zero outstanding long-term borrowings as of March 31, 2026. This routine regulatory disclosure confirms the company is exempt from mandatory incremental borrowing through debt securities.
Modern Steels Limited reported zero requests from shareholders for the re-lodgment of physical share transfers for March 2026. This filing complies with the SEBI special window requirements for physical share transfers. The report was verified by its registrar, MCS Share Transfer Agent Limited.
Modern Steels Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI Regulations for the period ended March 31, 2026. The certificate confirms that security certificates received for dematerialisation were listed on exchanges and subsequently cancelled after due verification.