Sathavahana Ispat Ltd Share Price Sathavaha. Ispat

3.75

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3.85

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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 - 02-Aug-2019 - -
SATHAVAHANA ISPAT 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 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 14th August, 2019, inter alia, to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and for other matters. A copy of this notice is also available on the Companys website www.sathavahana.com and also on websites of Stock Exchanges www.bseindia.com (stock code: 526093) and www.nseindia.com (Stock Code: SATHAISPAT). Further, as communicated earlier the trading window for trading of Companys shares by the Insiders as provided under Securities Exchange Board of India (Insider Trading) Regulations 2015 was closed on 1st July 2019 and will remain closed till conclusion of 48 hours of Board Meeting. Please find attached 1.) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing a statement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 as approved and taken on record by the Board of Directors of the Company at its meeting held on 14th August, 2019. Also enclosed a copy of the Limited Review report dated 14th August, 2019, issued by the Statutory Auditors of the Company. 2.) Re-appointment of SN Rao (DIN-00116021) as Independent Director for a Second Term. 3.) The Board has approved Notice, Directors Report, and Report on Corporate Governance, Management Discussion & Analysis and related Annexures of Annual Report for F.Y 2018-19. 4.) The 30th Annual General Meeting of the shareholders of the Company will be held at Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038 on Monday, the 30th September, 2019 at 3.00 P.M. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday 30th May, 2019, inter alia, to consider and take on record Audited Financial Results of the Company for the quarter/year ended 31st March, 2019. A copy of this notice is also available on the Companys Website www.sathavahana.com and also on websites of Stock Exchanges www.bseindia.com (stock code: 526093) and www.nseindia.com (Stock Code: sathaispat). Pursuant to Regulation 30(2) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing a statement of Audited Financial Results of the Company for the 4th quarter/year ended 31st March, 2019 as approved and taken on record by the Board of Directors of the Company at its meeting held on 30th May 2019. 1.Pursuant to Regulation 30(2) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing a statement of Audited Financial Results of the Company for the 4th quarter/year ended 31st March, 2019 2. The Board on the recommendation of Nomination and Remuneration Committee has approved the re-appointment of Shri. Naresh Kumar Adusumilli (DIN- 00112566) as Managing Director of the company for a further period of three years with effect from 01.06.2019, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. The Board on the recommendation of Audit Committee Appointed M/s. Nageswara Rao & Co, Cost Accountants as Cost Auditors of the Company for F.Y 2019-20 . 4. The Board on the recommendation of Audit Committee Appointed M/s. D.Hanumantha Raju & Co, Company Secretaries as Secretarial Auditors of the Company for F.Y 2019-20. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 20-Apr-2019 - -
This is to inform you that Board of Directors of the Company at their meeting held on 20th April, 2019 has decided to shift the Registered office of the company from #314, Sri Ramakrishna Towers, Nagarjuna Nagar, Ameerpet, Hyderabad - 500073 TO Flat No.505, 5TH Floor, Block - I, Divyashakti Complex, Ameerpet, Hyderabad-500016. This is to inform you that Board of Directors of the Company at their meeting held on 20th April, 2019 appointed Shri. RAMANA KUMAR DAVULURI (DIN-01713259) as Additional Executive Director (Operations) on the Board of the Company w.e.f. April 20, 2019.
Board Meeting - 05-Feb-2019 - -
SATHAVAHANA ISPAT 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 SATHAVAHANA ISPAT 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 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday 14th February, 2019, inter alia, to consider and take on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. A copy of this notice is also available on the Companys Website www.sathavahana.com and also on websites of Stock Exchanges www.bseindia.com (stock code: 526093) and www.nseindia.com (Stock Code: sathaispat). Further, the trading window for trading of Companys shares by the Insiders as provided under Securities Exchange Board of India (Insider Trading) Regulations 2015 shall remain closed from 05.02.2019 to 16.02.2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing a statement of Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 as approved and taken on record by the Board of Directors of the Company at its meeting held on 14th February 2019. Also please find enclosed herewith a copy of the Limited Review report dated 14th February, 2019, issued by the Statutory Auditors of the Company. This is to inform that Board of Directors at their meeting held on 14th February, 2019 appointed Mr. A.Sainath as Company Secretary and Compliance Officer of the company with effect from 14th February 2019, pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. This is to inform that Board of Directors at their meeting held on 14th February, 2019 appointed Mr. V.S.R.K Hanuman as Chief financial Officer of the company with effect from 14th February 2019, pursuant to Section 203 of the Companies Act 2013 and applicable Regulations of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 29-Oct-2018 - -
SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday 12th November, 2018, inter alia, to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th September, 2018. A copy of this notice is also available on the Companys Website www.sathavahana.com and also on websites of Stock Exchanges www.bseindia.com (stock code: 526093) and www.nseindia.com (Stock Code: sathaispat). Further, the trading window for trading of Companys shares by the Insiders as provided under Securities Exchange Board of India (Insider Trading) Regulations 2015 shall remain closed from 02.11.2018 to 14.11.2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing a statement of Unaudited Financial Results of the Company for the quarter ended 30th September, 2018 as approved and taken on record by the Board of Directors of the Company at its meeting held on Monday 12th November, 2018. Also please find enclosed herewith a copy of the Limited Review report dated 12th November, 2018, issued by the Statutory Auditors of the Company. Please take the above on record. (As Per BSE Announcement Dated On 12/11/2018)