India Steel Works Share Price

India Steel

CMP as on22-Oct-21 15:29

₹ 1.55
-0.02 -1.27%

Open

₹ 1.60

Turnover (lac)

₹ 6

Prev. Close

₹ 1.57

Day's Vol (shares)

₹ 3,27,613

Day's Range

₹ 1.50
₹ 1.64

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Aug-2021 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 21 2021 at 12:15 p.m. inter alia to consider and approve Un-Audited Financial Results (Standalone &Consolidated) for the Quarter ended June 30 2021 along with Limited Review Report of the Statutory Auditors of the Company thereon. The Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2021, along with Limited Review Report of the Auditors of the Company which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 21.08.2021)
Board Meeting - 14-Aug-2021 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday August 20 2021 at 12:40p.m. inter alia to consider and approve the Audited Financial Results (Standalone & consolidated) for the Quarter and Year ended March 31 2021 along with Audit Report issued by the Statutory Auditors of the Company. Outcome of the Board Meeting of India Steel Works Limited held today i.e on 20th August, 2021 & submission of Financial Results for the Quarter & year ended 31.03.2021. Intimation of re-appointment of Mr. Varun S. Gupta as Whole-time Director of the Company (Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) (As per BSE Announcement Dated on 20/8/2021)
Board Meeting - 08-Apr-2021 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Tuesday, April13, 2021 inter alia, to consider appointment of Secretarial Auditor to carry out Secretarial Audit of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e 13th April, 2021 has appointed CS Reena T. Parekh, Membership No. A25346, COP-12621 proprietor of Reena S. Modi & Associates Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2020-21 as well as to conduct Secretarial audit for the Financial Year 2021-22. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. This is to inform you that the matter related to non-compliance with the requirements pertaining to Regulation 29(2)/29(3) Delay in furnishing prior intimation about the meeting of the board of directors for the meeting held on February 13, 2021 for Financial Results, and fine imposed by the Stock Exchange (BSE) for the same, was placed before the Board of Directors at its meeting held on today i.e April 13, 2021. The Board was informed that inadvertently due to certain unavoidable reasons, there was a delay in prior intimation of the Board Meeting held on February 13, 2021 for Financial Results. The Board was further informed that the penalty of Rs.11800/-including GST levied by the Stock Exchange has been paid. The Board considered, placed its concern on the above non Compliance & took note of the same. The Board of Directors of the Company at its meeting held today i.e 13th April, 2021 has appointed CS Reena T. Parekh, Membership No. A25346, COP-12621 proprietor of Reena S. Modi & Associates Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2020-21 as well as to conduct Secretarial audit for the Financial Year 2021-22. (As Per BSE Announcement Dated on 13.04.2021)
Board Meeting - 08-Feb-2021 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Saturday, February 13, 2021 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended December 31, 2020. Unaudited Financial Results for the Quarter ended 31 12 2020 The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter & nine months ended December 31, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 04-Jan-2021 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve Notice of the Meeting of Board of Directors of India Steel Works Limited scheduled to be held on 06/01/2021, inter alia, to consider new opportunities, contracts, memorandum of understanding, etc. This is to inform you that the Board at its Meeting held on today i.e 6th January, 2021 has approved and taken on record inter alia the following: The Board considered and approved an MOU with Stecol International Private Limited having its registered office at Essar House, 11, K.K Marg, Mahalaxmi, Mumbai-400034. As per the terms and conditions of the MOU the Company is required to provide an unconditional and Irrevocable Corporate Guarantee to Stecol for a sum of Rs 5.0 crores . The Board approved of the aforesaid Corporate Guarantee to be entered in to , with Stecol International Private Limited. This MOU and the Business relations with SIPL, will enable to enhance the existing scale of operations of the Company and benefit the company and its stakeholders. Intimation of comments made by the Board of Directors at its meeting held on today i.e 6.01.2021 on non-compliance with the requirements pertaining to Non-submission of the financial results of the Company for the Quarter ended 30th September, 2020. (As Per BSE Announcement dated on 06.01.2021)
Board Meeting - 24-Nov-2020 - -
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Monday, November 30, 2020 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2020. 1. The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter & half year ended September 30, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been duly reviewed and recommended by the Audit Committee; (As Per BSE Announcement Dated on 30.11.2020)
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