Inducto Steel Share Price

Inducto Steel

CMP as on27-Jul-21 11:15

₹ 23.90
1.1 4.82%

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₹ 23.90

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₹ 11

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 along with the Auditors Report thereon. Request you to take the same on your records. The Board of Directors of the Company has, in its meeting held today i.e. on Wedesday, 30th June, 2021 (said meeting) inter alia considered and approved the following: Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities as at 31st March, 2021 and Statement of Cash Flow for the year ended on 31st March, 2021. Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2021. The said meeting commenced at 04:30 p.m. and concluded at 07.00 p.m The Board of Directors of the Company has, in its meeting held today i.e. on Wedesday, 30th June, 2021 (said meeting) inter alia considered and approved the following: Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities as at 31st March, 2021 and Statement of Cash Flow for the year ended on 31st March, 2021. Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2021. The said meeting commenced at 04:30 p.m. and concluded at 07.00 p.m (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 03-May-2021 - -
Dear Sir/Madam, This is to inform you that the Board of Directors in its meeting held today i.e. May 3, 2021, at 141, Persepolis Apartments, G.D. Somani Marg, Cuffe Parade, Colaba, Mumbai - 400 005 at 05:30 pm considered and approved the appointment of Ms. Bhoomi Vijay Rathod (Membership No. A62304) as a Company Secretary and Compliance Officer of the Company with effect from May 3, 2021, pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed profile of Ms. Bhoomi Vijay Rathod as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure I. The said meeting concluded at 06:00 p.m. The above is for your information and record. This is to inform you that the Board of Directors in its meeting held today i.e. May 3, 2021, at 141, Persepolis Apartments, G.D. Somani Marg, Cuffe Parade, Colaba, Mumbai - 400 005 at 05:30 pm considered and approved the appointment of Ms. Bhoomi Vijay Rathod (Membership No. A62304) as a Company Secretary and Compliance Officer of the Company with effect from May 3, 2021, pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed profile of Ms. Bhoomi Vijay Rathod as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure I. The said meeting concluded at 06:00 p.m. The above is for your information and record.
Board Meeting - 20-Mar-2021 - -
Dear Sir/Madam, Kindly note that the Board of Directors of the Company has in its Meeting held today i.e. on Friday, March 19, 2021 (said meeting) at 02:00 p.m. at the Registered Office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia considered and approved the Resignation of Ms. Rupali Rajkumar Somani from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of March 19, 2021. The said meeting concluded at 02:45 p.m. The above is for your information and record. Thanking you.
Board Meeting - 05-Feb-2021 - -
INDUCTO STEEL 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 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 at the Registered Office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021 at 4:30 p.m. to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2020, alongwith the Limited Review Report thereon Dear Sir/Madam, Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Saturday, February 13, 2021, (said meeting) at 4:30 p.m. at the registered office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on December 31, 2021 Postal Ballot Notice. The said meeting concluded at 5:15 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a. the Unaudited (Standalone and Consolidated) Financial Results; and b. Limited Review Report dated February 13, 2021, issued by the Statutory Auditors of the Company w.r.t. the Unaudited (Standalone and Consolidated) Financial Results and taken on record by the Board of Directors of the Company. (As per BSE Announcement Dated on 13/2/2021) In continuation to our earlier correspondence to the BSE limited dated February 13, 2021, and in reference to the mail received from SSE limited, dated February 17, 2021, please find enclosed herewith revised Outcome of the meeting afthe Board of Directors held on February 13, 2021. (As Per BSE Announcement dated on 17.02.2021)
Board Meeting - 02-Nov-2020 - -
INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020 at the Registered Office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021 at 3:30 p.m. to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2020 alongwith the Limited Review Report thereon Request you to take the same on your records. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, November 11, 2020 (said meeting) at 3:30 p.m. at the registered office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2020 The said meeting concluded at 5.30 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a. the Unaudited (Standalone and Consolidated) Financial Results; and b. Limited Review Report dated November 11, 2020, issued by the Statutory Auditors of the Company w.r.t. the Unaudited (Standalone and Consolidated) Financial Results and taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 08-Sep-2020 - -
INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 at the Registered Office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021 at 4:30 p.m. to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2020 alongwith the Limited Review Report thereon Request you to take the same on your records. Dear Sir/Madam, Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, September 15, 2020 (said meeting) at 4:30 p.m. at the registered office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2020 The said meeting concluded at 5.30 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a. the Unaudited (Standalone and Consolidated) Financial Results; and b. Limited Review Report dated September 15, 2020, issued by the Statutory Auditors of the Company w.r.t. the Unaudited (Standalone and Consolidated) Financial Results and taken on record by the Board of Directors of the Company. The above is for your information and record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 01-Sep-2020 - -
Dear Sir/Madam, Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, September 01, 2020 (said meeting) inter alia considered and approved the following: Notice of the 32nd Annual General Meeting (AGM). The 32nd AGM will be held on Wednesday, September 30, 2020 at 10.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 32nd AGM of the Company The said meeting commenced at 10 a.m. and concluded at 11 a.m. The above is for your information and record.
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