India Steel Works Ltd Share Price India Steel

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve India Steel Works Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the following: 1.The Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019 along with Limited Review Report; 2.Re-appointment of Mr. Tilak Raj Bajalia (DIN: 02291892) as an Independent Director of the Company for a second term for five consecutive years from 12th February 2020 to 11th February 2025. 3.Appointment of nominee Director At the meeting held on 14th February 2020, the board has adopted results for the quarter ended 31st December 2019 (As Per BSE Announcement Dated 15.02.2020)
Board Meeting - 06-Nov-2019 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve unaudited quarterly results for the quarter ended 30th September, 2019. Submission of outcome of board meeting held on 14.11.2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 10-Oct-2019 - -
Quarterly Results Outcome of Board meeting held on 17th October, 2019 (As Per BSE Announcement Dated on 17.10.2019)
Board Meeting - 02-Aug-2019 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Please take notice that a Meeting of the Audit Committee and the Board of Directors of the Company is scheduled on Wednesday, 14th August, 2019 at its corporate office Mumbai inter alia to take on record the Un-Audited Accounts and Limited Review report for the Quarter ended 30th June, 2019. Necessary arrangements have been made to publish the same. Further, in connection with above as per the Companys code of Fair Disclosure & Conduct adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window of the Company is already closed for all insiders including Directors from 1st July, 2019 and shall reopen on 17th August, 2019. Outcome of Board meeting held on 14th August, 2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 18-May-2019 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited financial results for the fourth quarter and financial year ended March 31st, 2019 and to recommend a Dividend on its Preference shares With reference to the captioned subject, this is to inform you that: 1. A meeting of the Board of Directors of the Company was held today i.e, 29th May, 2019 at the Corporate office of the company, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Enclosed herewith the following documents: Audited Financial Results the quarter and year ended on 31st March, 2019 Auditors Report for above mentioned period. Declaration on unmodified opinion on financial results. Results-Financial Results for the year ended 31/03/2019 (As Per BSE Announcement Dated 29.05.2019)