| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2026 | 26 Feb 2026 |
| Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th March 2026, inter-alia, To consider and approve the issuance of securities aggregating up to Rs 350 Crores, out of the overall fund-raising limit of Rs 750 Crores approved by the Board at its meeting held on 30th December, 2025, including determination of issue price, class of securities, number of securities, identification of proposed allottees/investors, mode of issue and other related terms and conditions, subject to shareholders approval. To consider and approve the draft Notice of Extraordinary General Meeting (EGM) for obtaining shareholders approval in respect of the aforesaid fund raising. To consider and approve ancillary matters in connection with the proposed EGM and fund raising, including fixation of cut-off date, Any other matter. Issue of up to 36,14,60,300 convertible warrants of the Company having a face value of Re.1/- (Rupee One only) each, at an issue price of Rs 9.45 /- (With a premium of Rs.8.45 /- per Warrant) as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations and applicable laws, for an aggregate consideration not exceeding Rs.350,00,00,000 /- (Rupees Three Hundred and Fifty Crores Only) for cash consideration on a Preferential basis (Preferential Issue), subject to shareholders approval; 2. Approved the Notice of 1st Extraordinary General Meeting for FY 2025-26 and matters related thereto. 3. Approved the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company. (As Per BSE Announcement Dated On : 04.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve consideration and approval of the unaudited standalone financial results for the third quarter and nine months ended December 31 2025 and any other business matters. Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2025 along with Limited review report. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 22 Dec 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and 2. To consider & approve the other matters with the permission of Chair. Considered and approved the proposal for raising of funds, in one or more tranches, by way of issuance of equity shares and/or equity-linked instruments and/or debt instruments, including but not limited to convertible equity warrants, compulsorily or optionally convertible securities and/or non-convertible debentures (secured or unsecured), or such other permissible instruments, for an aggregate amount not exceeding Rs 700.00 crore (Rupees Seven Hundred Crore Only), through preferential issue, private placement, qualified institutions placement, public issue, or any other mode as may be permitted under applicable laws. (As per BSE Announcement dated on: 30.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve To consider and approve the Un-audited financial results of the Company for the quarter and half year ended 30th September 2025. To consider & approve any other matters with the permission of Chair. Un-audited Financial Results for the Quarter and Half-year ended September 30, 2025 along with Limited review report. Un-audited Financial Results for the Quarter and Half-year ended September 30, 2025 along with Limited Review Report (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 7 Oct 2025 |
| Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th October 2025 inter-alia To consider and approve the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company including but not limited to changes in the coupon rate extension of the maturity period modification of the redemption schedule or any other terms subject to obtaining all necessary approvals as may be required and; To consider and approve the other matters related to the above discussions with the permission of Chair. In accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we wish to inform you that the board of directors (Board) of Steel Exchange India Limited (Company), at their meeting held today at 2:00 P.M. and concluded at 2.40 P.M considered and approved the following: 1. Approved the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company, including but not limited to changes in the coupon rate, extension of the maturity period, modification of the redemption schedule, or any other terms, subject to obtaining all necessary approvals, as may be required. (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Pursuant to Reg. 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 03rd September, 2025 had inter-alia; 1. Approved the alteration of the Object Clause of the Memorandum of Association. 2. The Board of Directors of the Company have authorized the following Key Managerial Personnels (KMPs) of the Company to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) 3. The Board approved the Notice of 26th Annual General Meeting, Boards Report along with its Annexures and other concerned items | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Considering And Approving Unaudited Financial Results For The Quarter Ending 30 June 2025 Fund Raising and any other business matters. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, the 04th August, 2025 had inter-alia; Approved the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025 along with Limited review reports; and The Board of Directors considered the proposal for raising funds through the offer and issuance of fully paid-up equity shares by way of a rights issue, with a proposed aggregate amount not exceeding ?150 crores (Rupees One Hundred and Fifty Crores Only). After due deliberation, it was decided that the matter be deferred and placed for reconsideration at a subsequent meeting of the Board. As such, the agenda item was not approved at the present meeting. and Re-Appointment of Mr. Suresh Kumar Bandi (DIN 00206473) as Whole Time Director, designated as Joint Managing Director (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th May 2025 inter-alia To consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2025 and report of the Auditors thereon; To consider & approve any other matters with the permission of Chair. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday the 19th day of May, 2025 had inter-alia, Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 & Audit Report pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Appointment of Secretarial Auditor and; Approved the formation of a new wholly-owned subsidiary company (WOS) under the proposed name M/s. SEIL Infra Logistics Limited, or any other name as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs Audited Standalone Financial Results for the quarter and Year Ended 31.03.2025 (As per BSE Announcement Dated on 19/05/2025) | ||
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