Pursuant to Regulation 30 (5) of SEBI LODR 2015, the Board of Directors in their meeting held on 11th August 2025 authorised KMPs of the Company to determine materiality of events or information ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Steels Ltd has filed a routine governance disclosure with BSE following its Board meeting on 11th August 2025. The Board authorized three Key Managerial Personnel — Managing Director Krishan Kumar Goyal, CFO Suresh Kumar Puri, and Company Secretary Ananya Modi — to assess which events or information qualify as 'material' and therefore need to be disclosed to stock exchanges. This authorization is required under Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing is procedural in nature and does not relate to any operational, financial, or strategic development at the company. Scrip Code: 513303, ISIN: INE001F01019.
No material impact on shareholders or the stock price. This is a standard corporate governance filing confirming compliance with SEBI disclosure rules, clarifying who at the company has the authority to judge what counts as material news.