Steelco Gujarat Ltd Share Price Steelco Gujarat

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2019 31-Jul-2019 - -
Steelco Gujarat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 26, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 26, 2019. Pursuant to Regulation 34 of SEBI Listing Regulations, please find attached herewith 29th Annual Report for the year ended 31st March, 2019 containing: 1. Notice of 29th Annual General Meeting with Attendance Slip, Proxy Form and Road map; 2. Boards Report with annexures thereof (including Management Discussion & Analysis Report); and 3. Audited Financial Statements i.e. Balance Sheet, Statement of Profit & Loss, Cash Flow Statement with notes, accounting policies and Report of Auditors thereon. Kindly take the same on records. (As Per BSE Announcement Dated 03.08.2019) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule Ill of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the outcome / proceedings of 29th Annual General Meeting of the members of the Company held on 26th August, 2019 at 10:30 A. M. at the registered office of the Company. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, voting results of the business transacted at the 29th Annual General Meeting of the members of the Company held on 26th August, 2019 at 10.30 A.M at the registered office of the Company situated at plot no.2, GIDC Estate, Palej, Dist., Bharuch-392220, has been uploaded in XBRL at BSE Listing Centre vide Acknowledgement No. 2608201911094444 on 26/08/2019. The same in specified format along with the the report of the Scrutinizer is enclosed herewith. Kindly take the same on records. Steelco Gujarat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 27.08.2019)
AGM 28-Sep-2018 04-Sep-2018 - -
AGM 28/09/2018 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 28th Annual General Meeting of the company to be held September 28, 2018. Pursuant to the provisions of Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of 28th Annual General Meeting of the members of the Company held on 28th September, 2018 at 02:30 P. M. at the registered office of the Company situated at Plot No.2, GIDC Estate, Palej, Dist., Bharuch - 392220. (As Per BSE Announcement Dated on 28.09.2018) Pursuant to Regulation 44(3) of SEBI (LODR)Regulations, 2015, voting results of the business transacted at the 28th Annual General Meeting of the members of the Company held on 28th September, 2018 at 02:30 P.M at the registered office of the Company situated at plot no.2, GIDC Estate, Palej, Dist., Bharuch-392220, in specified format along with the the report of the Scrutinizer dated 29th September, 2018 are submitted herewith. (As Per BSE Announcement Dated on 30.09.2018) Pursuant to Regulation 44(3) of SEBI (LODR)Regulations, 2015, Revised voting results of the business transacted at the 28th Annual General Meeting of the members of the Company held on 28th September, 2018 at 02:30 P.M at the registered office of the Company situated at plot no.2, GIDC Estate, Palej, Dist., Bharuch-392220, in specified format along with the the report of the Scrutinizer dated 29th September, 2018 are submitted herewith. (As Per BSE Announcement Dated On 05/10/2018)