India Steel Works Share Price India Steel

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 14-Aug-2019 - -
AGM 18/09/2019 Outcome of Board meeting held on 14th August, 2019 India Steel Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 18, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 18, 2019. Dear Sir/Madam, Notice is hereby given that the 32nd Annual General Meeting of the members of the Company will be held on Wednesday, 18th day of September, 2019, at 11.30 A.M. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the Financial Year ended 31st March, 2019 along with the notice convening Annual General Meeting. (As Per BSE Announcement Dated 27.08.2019) Outcome of the Proceedings of 32nd Annual General Meeting held on September 18, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 32nd Annual General Meeting of the Company held on Wednesday, September 18, 2019 at lndia Steel Works Complex, Zenith Compound,Khopoli, Raigad-410203 at 11.30 am. (As Per BSE Announcement Dated on 9/18/2019 2:09:57 PM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 32nd Annual General Meeting (AGM) of the Company held on 18th September, 2019, as Annexure - I. We are also enclosing herewith the Scrutinizers Report on remote e-voting and voting through Poll at the AGM. India Steel Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised Voting Results of the business transacted at the 32nd Annual General Meeting (AGM) of the Company held on 18th September, 2019, as Annexure - I. We are also enclosing herewith the Scrutinizers Report on remote e-voting and voting through Poll at the AGM. (As Per BSE Announcement Dated 23.09.2019)