OCL Iron & Steel Ltd Share Price OCL Iron & Steel

5.20

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5.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2019 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 21, 2019 has inter-alia approved the standalone and consolidated Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2019.Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The standalone and consolidated un-audited Financial Results of the Company for the Quarter ended on June 30, 2019. 2. Limited Review Report on the aforesaid Financial Results of the Company for the Quarter ended on June 30, 2019. You are requested to take the same on records. Thanking You, Yours Faithfully
Board Meeting - 03-Aug-2019 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Wednesday, 14th day of August, 2019, inter alia, to consider, approve and take on record the Standalone and consolidated Un-audited Financial Results for the quarter ended June 30, 2019. Thanking You, Yours faithfully For OCL Iron and Steel Limited Anuja Jain Company Secretary Dear Sir/Mam This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 14th August,2019 has allotted 41,66,666 (Forty One Lakhs Sixty Six Thousand Six Hundred) Equity Shares of face value of Rs. 1/- (Rupees one only) each, at a price of Rs. 6/- (Rupees Six only) per share including premium of Rs. 5/- (Rupees Five only) per Equity Share, aggregating to Rs. 2,49,99,996 (Rupees Two Crores Forty Nine Lakhs Ninety Nine Thousand Nine hundred Ninety Six only) to the non-promoters entities as mentioned below by way of preferential allotment . Further, the Company has also allotted 1,50,00,000 (One Crores Fity Lakhs) Convertible Warrants, each convertible into, or exchangeable for, one Equity Share of face value of Rs. 1/- (Rupees One only) each, at a price (including the Warrant subscription price and warrant exercise price) of Rs. 6/- (Rupees Six only) each aggregating to Rs. 9,00,00,000 (Rupees Nine Crores only) to the non-promoters entities Dear Sir/Madam, With reference to the earlier announcement dated 03rd August, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Un-Audited Standalone and Consolidated Financial Results of the Company for quarter ended on June 30, 2019 have to be discussed today i.e. August 14, 2019 but due to unavoidable circumstances, the meeting of Board of Directors is now rescheduled to be held on Wednesday, 21st August, 2019 to discuss the above said financial results only. 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 ended June 30, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 31-Jul-2019 - -
Dear Sir/Madam, Kindly read earlier announcement date as July 30, 2019 This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th July,2019 has allotted 70,00,000 (Seventy Lakhs) Equity Shares of face value of Rs. 1/- (Rupees one only) each, at a price of Rs. 6/- (Rupees Six only) per share including premium of Rs. 5/- (Rupees Five only) per Equity Share, aggregating to Rs. 4,20,00,000 (Rupees Four Crores Twenty Lakhs only) to the non-promoters entities as mentioned below by way of preferential allotment .Further, the Company has also allotted 4,85,00,000Convertible Warrants, each convertible into, or exchangeable for, one Equity Share of face value of Rs. 1/- (Rupees One only) each, at a price (including the Warrant subscription price and warrant exercise price) of Rs. 6/- (Rupees Six only) each aggregating to Rs. 29,10,00,000 to the non-promoters entities as mentioned below by way of preferential allotment. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th July,2019 has allotted 70,00,000 (Seventy Lakhs) Equity Shares of face value of Rs. 1/- (Rupees one only) each, at a price of Rs. 6/- (Rupees Six only) per share including premium of Rs. 5/- (Rupees Five only) per Equity Share, aggregating to Rs. 4,20,00,000 (Rupees Four Crores Twenty Lakhs only) to the non-promoters entities as mentioned below by way of preferential allotment.Further, the Company has also allotted 4,85,00,000 (Four Crores Eighty Five Lakhs) Convertible Warrants, each convertible into, or exchangeable for, one Equity Share of face value of Rs. 1/- (Rupees One only) each, at a price (including the Warrant subscription price and warrant exercise price) of Rs. 6/- (Rupees Six only) each aggregating to Rs. 29,10,00,000 (Rupees Twenty Nine Crores Ten Lakhs only) to the non-promoters entities as mentioned below by way of preferential allotment. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 29th July,2019 has allotted 70,00,000 (Seventy Lakhs) Equity Shares of face value of Rs. 1/- (Rupees one only) each, at a price of Rs. 6/- (Rupees Six only) per share including premium of Rs. 5/- (Rupees Five only) per Equity Share, aggregating to Rs. 4,20,00,000 (Rupees Four Crores Twenty Lakhs only) to the non-promoters entities as mentioned below by way of preferential allotment .Further, the Company has also allotted 4,85,00,000 (Four Crores Eighty Five Lakhs) Convertible Warrants, each convertible into, or exchangeable for, one Equity Share of face value of Rs. 1/- (Rupees One only) each, at a price (including the Warrant subscription price and warrant exercise price) of Rs. 6/- (Rupees Six only) each aggregating to Rs. 29,10,00,000 (Rupees Twenty Nine Crores Ten Lakhs only) to the non-promoters entities as mentioned below by way of preferential allotment . (As Per BSE Announcement Dated 30.07.2019)
Board Meeting - 18-Jun-2019 - -
This is reference to our earlier announcement/outcomes of board meeting dated 22nd March, 2019, regarding to raise equity/equity linked securities, the board of directors of the Company has in its meeting held today has approved the Notice of the Extra Ordinary General Meeting for the shareholders approval. The Notice of shareholders meeting will be send separately.
Board Meeting - 10-Jun-2019 - -
Audited Results Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company held today i.e. Friday, June 14, 2019, has inter-aila approved the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019. Consequent to the same, pursuant to the terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019. 2. Auditors Report on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 2019. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, regarding unmodified opinion of Statutory Auditors on the annual financial results for the financial year ended March 31, 2019. (As Per BSE Announcement Dated 14.06.2019)
Board Meeting - 21-May-2019 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 29/05/2019) OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 21st May, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on 29th May, 2019 i.e today is now postponed and re-scheduled to be held on Saturday,8th June, 2019, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 03-Jun-2019 - -
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company held today i.e. Monday, June 03, 2019, has considered and approved the following matters: 1.Appointment of Ms. Anuja Jain as Company Secretary and Compliance Officer of the Company w.e.f. June 03, 2019. 2.Appointment of M/s K. Rahul & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2018-19. This is for your information and records.
Board Meeting - 14-Mar-2019 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve to discuss inter-alia to consider issue of equity and convertible/non convertible securities or other equity linked securities along with secured/unsecured loan, subject to the approval of the shareholder of the Company in general meeting and any other necessary approval required therefore. This is for your information and records. Thanking you OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Dear Sir, This is With reference to the earlier announcement dated March 14, 2019, regarding Board Meeting to be held on March 19, 2019, to discuss inter-alia to consider issue of equity and convertible/non convertible securities or other equity linked securities along with secured/unsecured loan. we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 22nd March, 2019. You are requested to kindly take the same on record and oblige. Thanking You (As Per BSE Announcement Dated 19.03.2019) This is to inform you that the Board of Directors of the Company in its meeting held today i.e. March 22, 2019, Tuesday has decided to raise equity/equity linked securities by way of infusion by investors/promoter in accordance with the debt restructuring/settlement plan proposed to lenders and approved. (As Per BSE Announcement Dated on 22.03.2019) This is reference to our earlier announcement/outcomes of board meeting dated 22nd March, 2019, regarding to raise equity/equity linked securities, the board of directors of the Company has in its meeting held today has approved the Notice of the Extra Ordinary General Meeting for the shareholders approval. The Notice of shareholders meeting will be send separately. (As Per BSE Announcement Dated 18.06.2019)
Board Meeting - 31-Jan-2019 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Un- Audited Financial Results of the Company for the quarter ended December 31, 2018. You are requested to kindly take the same on record and oblige. Thanking You OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from January 31, 2019 till the expiry of 48 hours from the date the said Financial Results are made public. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from January 31, 2019 till the expiry of 48 hours from the date the said Financial Results are made public. (As Per BSE Announcement Dated 12.02.2019) Dear Sir/Madam, This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 12, 2019, inter-alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. Further, in accordance with Companys Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st January 2019 till the expiry of 48 hours from the date the said Financial Results are made public. You are requested to kindly take the same on record and oblige. Thanking You (As per BSE Bulletin dated on 13/02/2019) Un-Audited Financial Results for the quarter & nine months ended December 31, 2018 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 31-Oct-2018 - -
OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Standalone Un- Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in accordance with Companys Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st October, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. You are requested to kindly take the same on record and oblige. Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window Dear Sir/Madam, This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, inter-alia, to consider and approve Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in accordance with Companys Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st October till the expiry of 48 hours from the date the said Financial Results are made public. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated On 01/11/2018) OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018. Dear Sir, It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 14, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. (As Per BSE Announcement Dated on 14.11.2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2018) OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2018 ,inter alia, to consider and approve take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018. With reference to the earlier announcement dated 14th November, 2018, pursuant to Regulation 29 of Securities Exchange Board of India (LODR) Regulations, 2015, this is to inform that, due to unavoidable circumstances, the Board Meeting which was scheduled to be held on 20th November, 2018 is now postponed and re-scheduled to be held on Wednesday, the 28th November, 2018, inter alia, consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 20, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. (As Per BSE Announcement Dated on 20.11.2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 28/11/2018) Dear Sir/Maam, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, December 15, 2018 has inter-alia approved the Un-audited Financial Results (Standalone) of the Company for the Quarter & Half Year ended , 2018. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following: 1.The Un-audited Financial Results (Standalone) of the Company for the Quarter & Half Year Ended on September 30, 2018. 2.Limited Review Report on the aforesaid Un-audited Financial Results (Standalone) of the Company for the Quarter & Half Year Ended on September 30, 2018. The said results have been uploaded on the website of BSE http://www.bseindia.com/ and on the website of the Company at https://www.oclsteel.in/. The meeting commenced at 07:00 P.M. and concluded at 08:05 P.M. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, December 15, 2018 has inter-alia approved the Un-audited Financial Results (Standalone) of the Company for the Quarter & Half Year ended , 2018. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following: 1.The Un-audited Financial Results (Standalone) of the Company for the Quarter & Half Year Ended on September 30, 2018. 2.Limited Review Report on the aforesaid Un-audited Financial Results (Standalone) of the Company for the Quarter & Half Year Ended on September 30, 2018. The said results have been uploaded on the website of BSE http://www.bseindia.com/ and on the website of the Company at https://www.oclsteel.in/. The meeting commenced at 07:00 P.M. and concluded at 08:05 P.M. (As Per BSE Announcement Dated on 15.12.2018)
Board Meeting - 16-Oct-2018 - -
Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 16th October, 2018 commenced at 02:00 p.m. and concluded at 03:25 p.m. has inter-alia approved the following items with the requisite majority: 1. To take note of the resignation of M/s A C Gupta & Associates, Statutory Auditors of the Company. 2. Appointment of M/s Arora Choudhary & Associates, Chartered Accountants, as Statutory Auditors to fill up the Casual Vacancy, Caused due to resignation of M/s A C Gupta & Associates, Chartered Accountants, subject to approval of members of the Company. 3. Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the members of the Company on aforesaid matters through Postal Ballot. 4. Appointment of M/s S. Khurana & Associates, Practicing Company Secretary as the scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. The Postal Ballot Notice will soon be dispatched to the shareholders under intimation to the stock exchange(s). You are requested to take the above on records.