Steel Exchange India Share Price

Steel Exchange

CMP as on 04-Aug-21 9:07

₹ 77.50
0.65 0.85%

Open

₹ 77.35

Turnover (lac)

₹ 2

Prev. Close

₹ 76.85

Day's Vol (shares)

₹ 3,081

Day's Range (₹)

₹ 0.00
₹ 0.00

CMP as on04-Aug-21 9:07

₹ 78.10
1.4 1.83%

Open

₹ 78.10

Turnover (lac)

₹ 6

Prev. Close

₹ 76.70

Day's Vol (shares)

₹ 551

Day's Range

₹ 78.10
₹ 78.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2021 - -
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 28th day of May, 2021, inter-alia, 1. To consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2021 2. To consider and Approve the Appointment of Dr E Shankara Rao (Din: 05184747) as Non-Executive Independent Director of the Company. 3. Any other business items with the permission of the Chair. Financial Results for the Quarter and year ended March 31,2021 Outcome of Board Meeting held on 28th May, 2021 (AS Per BSE Announcement Dated on 28.05.2021)
Board Meeting - 15-Apr-2021 - -
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021 Audited Results(Cancelled) The Board Meeting to be held on Stands Cancelled. (As per BSE Bulletin Dated on 19/04/2021) The Board Meeting to be held on 23/04/2021 Stands Cancelled (As Per BSE Announcement dated on 19.04.2021)
Board Meeting - 02-Feb-2021 - -
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 10.02.2021 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Financial Results for the quarter ended 31st December, 2020 Outcome of the Board Meeting held on 10th February, 2021 (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 14-Dec-2020 - -
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2020 ,inter alia, to consider and approve - To discuss the status of debt resolution by way of OTS (One Time Settlement Scheme) proposal given by the company to the consortium of Banks led by SBI (State Bank of India) and to consider the approvals already received and yet to be received & further steps to be taken with regard to the funding proposal to meet the OTS obligations. - To consider and approve the proposal for raising funds for the purpose of OTS (One Time Settlement) with lender of the company, 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. - To consider and approve conversion of Unsecured Loans of Promoter and Promoter Group into Equity shares of the company subject to such approvals, as may be required under applicable laws. The Board Meeting to be held on 17/12/2020 has been revised to 18/12/2020 The Board Meeting to be held on 17/12/2020 has been revised to 18/12/2020 (As per BSE Announcement Dated on 15/12/2020) Outcome of Board Meeting (As Per BSE Announcement dated on 18.12.2020) Steel Exchange India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 11, 2021 to January 18, 2021 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) of the Company to be held on January 18, 2021. (As per BSE Announcement Dated on 19/12/2020)
Board Meeting - 03-Nov-2020 - -
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11th day of November, 2020, inter-alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th September, 2020 & any other business items with the permission of the Chair. In view of the same in terms of the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for trading in the shares of the Company has already been closed w.e.f. October 1, 2020 and shall remain closed till September 13, 2020. Pursuant to Reg.30 and 33 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 11th day of November, 2020 had inter-alia: - Approved the Un-audited Standalone Financial Results for the quarter and Six Months ended 30th September, 2020. Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11th day of November, 2020, inter-alia, to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th September, 2020 & any other business items with the permission of the Chair. In view of the same in terms of the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for trading in the shares of the Company has already been closed w.e.f. October 1, 2020 and shall remain closed till November 13, 2020. (As Per BSE Announcement dated on 03.11.2020) Pursuant to Reg.30 and 33 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 11th day of November, 2020 had inter-alia: - Approved the Un-audited Standalone Financial Results for the quarter and Six Months ended 30th September, 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 26-Aug-2020 - -
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Un Audited standalone financial results of the Company for the quarter ended 30th June, 2020 & any other business items with the permission of the Chair. Unaudited Financial results of the company for the quarter ended 30th June, 2020 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held today i.e. 2nd September, 2020. Pursuant to Reg.30 and 33 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 2nd Day of September, 2020 had inter-alia (AS Per BSE Announcement Dated on 02.09.2020)
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