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स्टील एक्सचेंज

बीएसई: 534748  |  NSE: STEELXIND  |  ISIN: INE503B01013  |  Steel - Large
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
14-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
14-08-2018 AGM 28-09-2018 21-09-2018 28-09-2018 -
21-08-2017 AGM 11-09-2017 05-09-2017 11-09-2017 -
01-06-2017 EGM 24-06-2017 - - -
15-11-2016 EGM 21-12-2016 - - -
15-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
16-09-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
19-12-2014 AGM 31-12-2014 26-12-2014 31-12-2014 -
11-12-2014 POM 31-12-2014 - - -
25-08-2014 COM 06-09-2014 - - -
26-07-2013 AGM 12-08-2013 07-08-2013 10-08-2013 -
17-09-2012 AGM 29-09-2012 24-09-2012 29-09-2012 -
29-02-2012 POM 14-03-2012 - - To consider the followings: 1. Authorising to the Company to invest upto Rs. 60 Crs in M/s Simhadri Power Ltd. 2. Sale of Wire Drawing Unit - 1 of the Company.
02-09-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
14-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
23-06-2010 EGM 09-07-2010 - - To issu & allot upto 35,50,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 37/- (incl. a premium of Rs. 27/- per Equity Share), to issue & allot upto 40,00,000 Share Warrants of the Co. & to appoint Mr. B. Rajesh as the VP.
11-02-2010 EGM 26-02-2010 - - To increase in Authorised Share Capital from Rs. 50,00,00,000 div. into 4,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref. Shares of Rs. 10/- each to Rs. 100,00,00,000 div. into 9,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref.Shares.
10-09-2009 AGM 30-09-2009 29-09-2009 30-09-2009 10% Dividend
12-02-2009 EGM 12-03-2009 - - To allot 1,28,75,000 equity shares of Rs 10/- each at a price of Rs 29/- per equity share & to allot 34,89,090 equity share warrants of Rs 10/- each at a price of Rs 29/- per share warrant to M/s Umashiv Garments Pvt Ltd on pref. basis. (Revised)
01-08-2008 AGM 29-09-2008 22-09-2008 30-09-2008 10% Dividend (Revised)
03-01-2008 EGM 29-01-2008 - - Inter alia, to transact the following special business: 1. Substitution of Clause V of the Memorandum of Association B. Substitution of Article 3 of Articles of Association:
23-11-2007 AGM 14-12-2007 10-12-2007 14-12-2007 10% Dividend
07-08-2006 AGM 30-09-2006 25-09-2006 30-09-2006 10% Dividend
05-09-2005 AGM 30-09-2005 27-09-2005 30-09-2005 10% Dividend
16-05-2005 EGM 30-05-2005 - - Issue of 4000000 share warrants at a price of Rs.25/- per share warrant on preferential basis to promoters and other public investors.
15-03-2005 EGM 15-04-2005 - - To offer, issue and allot share warrants of the company. (Revised)

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `1696.45 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `1377.13 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `254.22 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `1114.84 Cr की खरीदारी
  • MARKET CUES : इंडेक्स ऑप्शंस में `1588.96 Cr की बिकवाली
  • MARKET CUES : स्टॉक फ्यूचर्स में `132.42 Cr की खरीदारी
  • MARKET CUES : स्टॉक ऑप्शंस में `87.48 Cr की खरीदारी
  • FUEL PRICE UNCHANGED : आज पेट्रोल, डीजल कीमतों में कोई बदलाव नहीं
  • FUEL PRICE UNCHANGED : दिल्ली: पेट्रोल `80.43/ltr, डीजल 80.53/ltr
  • ENTERS IN F&O BAN : Glenmark Pharma फ्यूचर एंड ऑप्शन बैन में

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