OCL Iron & Steel Share Price

OCL Iron & Steel

CMP as on 18-Sep-20 15:57

₹ 3.45
-0.05 -1.43%

Open

₹ 3.65

Turnover (lac)

₹ 1

Prev. Close

₹ 3.50

Day's Vol (shares)

₹ 19,591

Day's Range (₹)

₹ 3.40
₹ 3.65

CMP as on17-Sep-20 15:18

₹ 3.51
-0.08 -2.23%

Open

₹ 3.49

Turnover (lac)

₹ 8

Prev. Close

₹ 3.59

Day's Vol (shares)

₹ 5,991

Day's Range

₹ 3.42
₹ 3.51

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2020 - -
Audited Results OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Ref.: Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Further to our notice dated June 27, 2020, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29th day of July, 2020, inter alia, to consider, approve and take on record the Standalone and consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. The said Notice may be accessed on the website of BSE https://www.bseindia.com/ and NSE www.nseindia.com. Please take the above on record. This is with reference to our earlier announcement dated 22nd July 2020 regarding intimation of the date of the Meeting, which was scheduled to be held on Wednesday, 29th July, 2020 on which the Audited Financial Results (Standalone and consolidated) of the Company for the quarter and year ended 31st March 2020 shall considered and disseminated. The said Meeting stands cancelled. The closure of the trading window as intimated to the Stock Exchange in earlier intimations will remain closed for Officers, Designated employees and connected persons of the company, till 48 (Forty Eight) hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on March 31st, 2020. The Company shall intimate the rescheduled date of the meeting in due course. (AS Per BSE Announcement Dated on 29.07.2020) Audited Results(Cancelled) (As per BSE Bulletin dated on 30/07/2020)
Board Meeting - 22-Jun-2020 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other relevant Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30th day of June, 2020, interalia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. The said notice may be accessed on the website of BSE https://www.bseindia.com/ and NSE www.nseindia.com Please take the above on record. Thanking You, Yours faithfully. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 03-Feb-2020 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and 9 months ended on December 31, 2019. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and -Disclosure Requirements) Regulation 2015, this is to inform you that the Board of Directors (the Board) of OCL Iron and Steel Limited (the Company), at its meeting held on February 11, 2020, has considered and approved the following matters : (i) Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2019. (ii) Limited Review Reports from the Statutory Auditors on the aforesaid Standalone and Consolidated Financial Results. (iii) Appointment of M/s S. Khurana & Associates as Secretarial Auditor of the Company for the financial year 2019-20. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and -Disclosure Requirements) Regulation 2015, this is to inform you that the Board of Directors (the Board) of OCL Iron and Steel Limited (the Company), at its meeting held on February 11, 2020, has considered and approved the following matters : (i) Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2019. (ii) Limited Review Reports from the Statutory Auditors on the aforesaid Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 06-Nov-2019 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other relevant Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, 14th day of November, 2019, interalia, to consider, approve and take on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2019. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Half Year ended on September 30, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2019) The Board Meeting to be held on 14/11/2019 has been revised to 22/11/2019 The Board Meeting to be held on 14/11/2019 has been revised to 22/11/2019 (As Per BSE Announcement dated on 14/11/2019) OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited Standalone and consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2019. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made. (As Per BSE Announcement Dated 22.11.2019) The Board Meeting to be held on 28/11/2019 has been revised to 29/11/2019 The Board Meeting to be held on 28/11/2019 has been revised to 29/11/2019 (As Per BSE Announcement Dated 28.11.2019) Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the Board of Directors (the Board) of OCL Iron and Steel Limited (the Company), at its meeting held on November 29, 2019, has approved the following- (i) Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2019. (ii) Limited Review Reports from the Statutory Auditors on the aforesaid Standalone and Consolidated Financial Results. Intimation of Appointment of Additional Directors (Non- Executive & Non-Independent) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, has appointed Mr. Rajat Bhasin (DIN: 08624797) as Additional Directors (Non-Executive & Non-Independent) on the Board of the Company with effect from November 29, 2019. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors and based on declaration received from Mr. Rajat Bhasin (DIN: 08624797) , we hereby affirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority (As Per BSE Announcement Dated 29.11.2019)