Monnet Ispat & Energy Share Price

Monnet Ispat

CMP as on 25-Sep-20 15:27

₹ 18.15
0.85 4.91%

Open

₹ 17.75

Turnover (lac)

₹ 9

Prev. Close

₹ 17.30

Day's Vol (shares)

₹ 49,507

Day's Range (₹)

₹ 17.35
₹ 18.15

CMP as on25-Sep-20 15:28

₹ 18.25
0.85 4.89%

Open

₹ 17.65

Turnover (lac)

Prev. Close

₹ 17.40

Day's Vol (shares)

₹ 18,552

Day's Range

₹ 17.35
₹ 18.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Jul-2020 24-Jun-2020 - -
AGM 22/07/2020 Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 16th July, 2020 to Wednesday, 22nd July, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, 22nd July, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take the above information on record. Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (the MCA Circular) we are enclosing herewith the copies of the newspaper advertisement published in The Pioneer (English) and Hariboomi (Hindi) (both published in Raipur edition) today i.e. June 24, 2020, thereby intimating that the 30th Annual General Meeting of Monnet Ispat and Energy Limited is scheduled to be held on Wednesday, July 22, 2020 at 02:30 p.m. through Video Conferencing or Other Audio Visual Means and information on related matters as required under the MCA Circular. The above information is also available on the website of the Company i.e. https://www.aionjsw.in/ You are requested to take the above information on record. (As Per BSE Announcement Dated on 24.06.2020) In compliance with regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the Annual Report of the Company for the financial year 2019-2020 along with the Notice convening the 30th Annual General Meeting (AGM) scheduled to be held on Wednesday, 22nd July, 2020 at 02:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means, without the physical presence of the Shareholders at a common venue. The Annual Report of the Company for the financial year 2019-2020, inter alia comprising of, audited standalone and consolidated financial statements, reports of the Board of Directors and statutory auditors for the financial year ended 31st March, 2020 along with Notice of AGM, has been uploaded on the website of the Company, www.aionjsw.in. The members may send email to the Company at isc_miel@aionjsw.in with respect to matter related to the AGM. You are requested to take the above information on record. (As Per BSE Announcement Dated 30.06.2020) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 30th Annual General Meeting (AGM) of the shareholders of MONNET ISPAT AND ENERGY LIMITED was held on Wednesday, 22nd July, 2020 at 02.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In view of the above, please find attached the summary of the proceedings of 30th Annual General Meeting (AGM) of the Company. With respect to the 30th Annual General Meeting (AGM) of the Company held on Wednesday, 22nd July, 2020, please find attached the following; a. Voting Results in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith as Annexure-I; b. Consolidated Scrutinizers Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed herewith as Annexure-II; You are requested to take the above information on record. Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015&reference to the Consolidated Scrutinizers report dated 23rd July,2020 submitted by the Scrutinizer,we hereby inform that the shareholders of the Company at 30th AGM held on 22nd July,2020,have approved the following amendments to the MOA and AOA; A.The name clause of the MOA be substituted as under: I. The name of the Company is JSW Ispat Special Products Limited B.The name Monnet Ispat and Energy Limited wherever appearing in the AOA be substituted by the new name of the Company JSW Ispat Special Products Limited C.The registered office clause of MOA be substituted for the following: II. The Registered Office of the Company will be situated in the State of Maharashtra, within the jurisdiction of Registrar of Companies Maharashtra, Mumbai. The aforesaid amendments are subject to approvals, consents&permissions of the Central Government, ROC, the Stock Exchanges and other authorities, as may be required. (As per BSE Announcement Dated on 23/07/2020) Monnet Ispat & Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 24.07.2020)