Steelco Gujarat Share Price

Steelco Gujarat

CMP as on29-Sep-20 15:23

₹ 2.64
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
STEELCO GUJARAT 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 STEELCO GUJARAT LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14th November, 2019, inter alia, to consider and approve, draft Unaudited Financial Results for the quarter/half year ended 30th September, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the listing Regulations}, we would like to inform you that, the Board of Directors at its meeting held on 14th November, 2019 has consider and approved: 1. Draft Unaudited Financial Results for the quarter ended 30th September, 2019 with the draft Limited Review by the Auditors. 2. The appointment of Shri Mukteshwar Prasad Sinha as a Non- Executive Director of the Company. Kindly take the same on records. pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosu re Requirements) Regulations, 2015 ( Listing Regulation s) and SEBls circular (CIR/CFD/FAC/62/2016} dated 5th July, 2016, we would like to inform you that the Board of Directors at their meeting held on 14/11/2019 have approved Unaudited Financial Results along with Limited Review by Auditors for the quarter and half year ended 30th September, 2019 (Copy attached). Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the listing Regulations}, we would like to inform you that, the Board of Directors at its meeting held on 14th November, 2019 has consider and approved: 1. Draft Unaudited Financial Results for the quarter ended 30th September, 2019 with the draft Limited Review by the Auditors. 2. The appointment of Shri Mukteshwar Prasad Sinha as a Non- Executive Director of the Company. Kindly take the same on records. (As Per BSE Announcement Dated 14.11.2019)