| 22-Sep-11 |
| Steel Authority of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2011 to September 02, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 22, 2011.
Steel Authority of India Ltd has informed BSE that 39th Annual General Meeting (AGM) of the Company was held on September 22, 2011 inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date and Directors and Auditors Reports thereon.
2. Re-appointed Prof. Deepak Nayyar, as a Director of the Company.
3. Re-appointed Shri A. K. Goswami as Directors of the Company.
4. Board of Directors authorised to decide and fix remuneration payable to Statutory Auditors for the financial year 2011-2012.
5. Declaration of final dividend of 12% on the paid up equity share capital of the Company. Further, confirmation of interim dividend of 12% on the paid up equity share capital of the Company.
6. Appointed Shri Shuman Mukherjee, as a Director of the company, liable to retire by rotation.
7. Appointed Shri P. K. Sengupta, as a Director of the Company, liable to retire by rotation, for a period of three years from the date of his initial appointment i.e. with effect from January 13, 2011.
8. Appointed Shri P. C. Jha, as a Director of the company, liable to retire by rotation, for a period of three years from the date of his initial appointment i.e. with effect from January 13, 2011.
9. Approved Amendment of Articles of Association of the company amending definition clause for including the position of Chairman and Managing Director in the definition of Chairman and also those clauses containing provision of Managing Director in the Articles of Association of the company by removing the words Managing Directors.
10. Appointed Shri Anil Kumar Chaudhary, as a Director of the company, liable to retire by rotation.
(As Per BSE Announcement Dated on 10.10.2011) |
| 30-Sep-10 |
| Steel Authority of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2010 to August 23, 2010 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on September 14, 2010.
With reference to the earlier announcement dated July 12, 2010 regarding holding of AGM on September 14, 2010 and Book Closure for the purpose of Dividend from August 01, 2010 to August 23, 2010 (both days inclusive), Steel Authority of India Ltd has now informed BSE that due to some unavoidable circumstances the 38th Annual General Meeting (AGM) of the Company has been postponed and shall now be held on September 30, 2010.
Further the Company has informed that, the book closure period would remain same i.e. from August 01, 2010 to August 23, 2010 (both days inclusive).
(As Per BSE Announcement Website dated on 27.07.2010)
Steel Authority of India Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date and Directors and Auditors Reports thereon.
2. Re-appointment of Shri. Soiles Bhattacharya as a Director of the Company.
3. Authority to the Board of Directors to decided and fix the remuneration payable to Statutory Auditors for the financial year 2010-11.
4. Declaration of final dividend of 17% on the paid up equity share capital of the Company & declaration of interim dividend of 16% on the paid up equity share capital of the Company.
5. Adoption of the revised Audited Profit & Loss Accounts for the years ended March 31, 2008 & March 31, 2009 and Balance Sheets as at March 31, 2008 & March 31, 2009 and the Auditors Report thereon, finalised consequent upon amalgamation of Bharat Refractories Ltd with the Company with effect from April 01, 2007, in terms of Order of amalgamation notified by Ministry of Corporate Affairs on July 28, 2009.
6. Appointment of Shri. P K Bajaj, Shri. B B Singh & Shri. S S Mohanty as Directors of the Company, liable to retire by rotation.
7. Appointment of Shri. Deepak Nayyar & Shri. A K Goswami as Directors of the Company, liable to retire by rotation, for a period of three years from the date of his initial appointment i.e. with effect from February 11, 2010.
8. Appointment of Dr. Jagdish Khattar & Prof. Subrata Chaudhuri as Directors of the Company, liable to retire by rotation, for a period of three years from the date of his initial appointment i.e. with effect from August 21, 2010.
9. Authority to the Board to offer, issue and allot upto 41.304 crore Equity Shares of Rs. 10/- each for cash at such price and such premium as may be decided in consultation with the Government of India, Book Running Lead Managers and other concerned authorities, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time, to any person or persons or in such manner and at such time as the Board of Directors may deem fit, subject to necessary provisions & approvals.
10. Subject to the approval of the Ministry of Corporate Affairs, Government of India, New Delhi, the Scheme of Amalgamation between Maharashtra Elektrosmelt Ltd and Steel Authority of India Ltd, hereby approved.
(As Per BSE Announcement Dated on 09.10.2010) |
| 10-Sep-09 |
| Steel Authority of India Ltd (SAIL) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2009 to August 21, 2009 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 10, 2009.
Steel Authority of India Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 10, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2009, the Balance Sheet as at that date and Directors and Auditors Reports thereon.
2. Re-appointment of Shri. R Ramaraju, Prof. Javaid Akhtar, Shri P K Sengupta & Dr. Vinayshil Gautam, as Directors of the Company, liable to retire by rotation.
3. Authority to the Board of Directors to decided and fix the remuneration payable to Statutory Auditors for the financial year 2009-10.
4. Declaration of final dividend of 13% on the paid up equity share capital of the Company & declaration of interim dividend of 13% on the paid up equity share capital of the Company.
5. Appointment of Shri. S N Singh, as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 29/09/2009) |
| 10-Sep-08 |
| Steel Authority of India Ltd (SAIL) has informed BSE that the 36th Annual General Meeting (AGM) of the Company to be held on September 10, 2008.
Steel Authority of India Ltd (SAIL) has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 10, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2008, the Balance Sheet as at that date and Directors and Auditors Reports thereon.
2. Re-appointment of Shri. V Shyamsundar, Shri. B N Singh, Shri V K Srivastava, Shri G Ojha, Shri. Shyamal Ghosh and Shri. Mohd. Yusuf Khan, as Directors of the Company.
3. Authority to the Board of Directors to decided and fix the remuneration payable to Statutory Auditors for the financial year 2008-09.
4. Declaration of final dividend of 18% on the paid up equity share capital of the Company & declaration of interim dividend of 19% on the paid up equity share capital of the Company.
5. Appointment of Shri. V K Gulhati & Shri. S P Rao, as Directors of the Company, liable to retire by rotation.
6. Amalgamation of Bharat Refractories Ltd with Steel Authority of India Ltd, with effect from April 01, 2007, subject to the sanction of the same by the Ministry of Corporate Affairs, Government of India and such other authorities, if any, as may be required.
(As per BSE Announcement dated on 22/09/2008) |
| 20-Sep-07 |
| Steel Authority of India Ltd (SAIL) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2007 to August 29, 2007 (both days inclusive) for the purpose of payment of dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2007.
Sc-code 600113
Steel Authority of India Ltd (SAIL) has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2007, the Balance Sheet as at that date and Directors and Auditors Reports thereon.
2. Re-appointment of Dr. S C Jain, Prof. R P Sengupta, Dr. Velu Annamalai & Shri. Siddharth Kak, as Directors of the Company.
3. Authority to the Board of Directors to decided and fix the remuneration payable to Statutory Auditors for the financial year 2007-08.
4. Declaration of final dividend of 15% on the paid up equity share capital of the Company & declaration of interim dividend of 16% on the paid up equity share capital of the Company.
5. Appointment of Shri. R Ramaraju, Shri. S Bhattacharya & Shri. S S Ahmed, as Directors of the Company, liable to retire by rotation.
6. Appointment of Prof. Javaid Akhtar, Shri. P K Sengupta & Dr. Vinayshil Gautam as Directors of the Company, liable to retire by rotation, for a period of three years from the date of his initial appointment i.e. with effect from November 22, 2006.
(As Per BSE Announcement Website Dated on 08/10/2007) |