Monnet Ispat & Energy Ltd Share Price Monnet Ispat

15.40

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15.23

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
MONNET ISPAT & ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31st December, 2019 along with other business matters. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th January, 2020, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2019. (As per BSE Announcement dated on 20/01/2020)
Board Meeting - 14-Oct-2019 - -
MONNET ISPAT & ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives & Insiders (the Code), the Trading Window shall remain closed as already intimated vide our intimation dated 27th September, 2019 with effect from 01st October, 2019, till the expiry of 48 hours from the date of declaration of the un-audited financial results of the Company, i.e. 23rd October, 2019. Pursuant to Regulation 30&33 of SEBI(LODR)Regulation,2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st October,2019, has,inter alia,approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities and the Cash flow statements for the half year ended 30th September 2019. The meeting commenced at 05:00 P.M. and concluded at 9.30 P.M. (As Per BSE Announcement dated on 21/10/2019)
Board Meeting - 16-Jul-2019 - -
MONNET ISPAT & ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives & Insiders (the Code), the Trading Window shall remain closed as already intimated vide our intimation dated 28th June, 2019 with effect from 01st July, 2019, till the expiry of 48 hours from the date of declaration of the Un-Audited Financial Results of the Company, i.e. 26th July, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 24th July, 2019, has, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2019. The meeting commenced at 01:45 P.M. and concluded at 07:55 P.M. You are requested to take the above information on record. (As Per BSE Announcement Dated 24.07.2019)
Board Meeting - 10-May-2019 - -
MONNET ISPAT & ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019, among other business matters. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives & Insiders (the Code), the Trading Window shall remain closed as already intimated vide our intimation dated 03rd April, 2019 with effect from 03rd April, 2019, till the expiry of 48 hours from the date of declaration of the Audited Financial Results of the Company, i.e. 19th May, 2019. In compliance with Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 17th May, 2019, to, inter alia, consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives & Insiders (the Code), the Trading Window shall remain closed as already intimated vide our intimation dated 03rd April, 2019 with effect from 03rd April, 2019, till the expiry of 48 hours from the date of declaration of the Audited Financial Results of the Company, i.e. 19th May, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 17th May, 2019, has, inter alia, approved the following: 1. Audited Standalone and Consolidated Financial Results along with copy of Statement of Assets and Liabilities of the Company for the quarter and year ended 31st March, 2019 enclosed as Annexure - 1; 2. Standalone Audit Report and Consolidated Audit Report for the financial year ended 31st March, 2019 enclosed as Annexure - 2; 3. A copy of declaration in respect of unmodified opinion on Audited Standalone and Consolidated Financial results/statements enclosed as Annexure-3; The Meeting commenced at 04:30 P.M. and concluded at 10:00 P.M. Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the Board of the Company at its meeting held today 17 May,2019,has approved the following: 1.Noted resignation of M/s APAS & Co.,Chartered Accountants as the Statutory Auditors w.e.f the conclusion of ensuing 29th AGM vide their resignation letter dated 17th May,2019; 2.Recommended to the Shareholders the proposal of the appointment of M/S Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors for a period of 5years from the conclusion of ensuing 29th AGM till the conclusion of the 34th AGM; 3.Approved the proposal for expansion of capacity of Pellet Plant located at Raigarh, Chhattisgarh,from existing 2.00 MTPA to 2.50 MTPA by incurring capital expenditure of Rs. 21 cr; The details under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th Sept 2015,are enclosed as Annexures. The Board meeting commenced at 04:30 p.m.&concluded at 10:00 p.m. (As Per BSE Announcement Dated 17.05.2019)
Board Meeting - 27-Mar-2019 - -
We wish to inform you that, in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved necessary amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and the said amendments are effective from 1st April, 2019. The amended code is attached as Annexure A and is also being hosted on the official website of the Company.