Steelco Gujarat Ltd Share Price Steelco Gujarat

2.26

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve In compliance with Regulation 29(2) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (Listing Regulations), we would like to state that the meeting of the Board of Directors of the Company is scheduled to be held on 12th August, 2019, inter alia, to consider and approve, Unaudited Financial Results for the Quarter ended 30th June, 2019. Kindly take the same on records. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other SEBI circulars as may be applicable, we would like to inform you that the Board of Directors at their meeting held on 12th August, 2019 have considered and approved standalone Unaudited Financial Results with Limited Review Report for the quarter ended 30th June, 2019 (copy attached). Kindly take the same on records. 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 12th August, 2019 has approved Unaudited Financial Results for the quarter ended 30th June, 2019 with the Limited Review by the Auditors. (copy attached) Kindly take the same on records. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 24-May-2019 - -
STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter / Year ended 31st March, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 14/06/2019) STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve We refer to our letter dated 24th May, 2019 submitted to your office through Listing Centre vide Acknowledgement No. 721831 dated 24/05/2019 in respect of intimation of Board meeting scheduled on 14th June, 2019 inter alia, for consideration and approval to the draft Audited Financial Results for the Quarter / Year ended 31st March, 2019. In this regards, we would like to inform you that in spite of necessary endeavor, the subject Financial Results for the quarter / year ended 31st March, 2019 could not be finalized and it is anticipated that it would take some more time in finalization of the same. In view of the above, as well as considering the availability of the Directors, the Board Meeting is re-scheduled to be held on 16th July, 2019. (As Per BSE Announcement Dated On 14/06/2019) STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve We refer to our letter dtd. 24th May, 2019 and 14th June, 2019 submitted to your office through Listing Centre vide Acknowledgement No. 721831 dated 24/05/2019 & 782148 dated 14/06/2019 in respect of intimation of Board meeting scheduled on 14th June, 2019 and rescheduled on 16th July, 2019 inter alia, for consideration and approval to the draft Audited Financial Results for the Quarter / Year ended 31st March, 2019. In this regard, in compliance with Regulation 30 and other applicable clauses, if any, of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that due to unavailability of one of the directors on the scheduled 16th July, 2019 meeting, on account of his sudden urgent personal emergency, it is hereby informed that, the Board Meeting is rescheduled to be held on 19th July, 2019. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated On 12/07/2019) Pursuant to Regulation 33 of SEBI Listing Regulations, and other SEBI circulars, we would like to inform you that the Board of Directors at their meeting held on 19/07/2019 have considered and approved standalone Audited Financial Results with Independent Auditors Report along with Statement on Impact of Audit Qualifications (for audit report with modified opinion), for the quarter / year ended 31st March, 2019, copy of which is attached herewith. Kindly take the same on your records. With reference to the above and pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board of Directors at its meeting held on 19/07/2019 has: 1) Pursuant to provisions of Regulation 33 of Listing Regulations, approved the Audited Financial Results with Independent Auditors Report along with Statement on Impact of Audit Qualifications (for audit report with modified opinion), for the quarter / year ended 31st March, 2019 (copies of result with audit report & statement of impact is attached). 2) Approved Boards Report with annexures to it, for Financial Year 2018-19 and the draft notice of 29th Annual General Meeting, with authorization to Managing Director to decide date, place & timing of the said 29th AGM. Kindly take the above on records. (As Per BSE Announcement Dated On 19/07/2019)
Board Meeting - 26-Apr-2019 - -
STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve draft agreement of Unsecured Loan and Authorization to the officials for its execution The Board of Directors at its meeting held on 30th April, 2019 have approved execution of Loan Facility Agreement with its Ultimate Holding Company, M/s. Spica Business Corp., Panama for USD 8,500,000 (US Dollar Eight Million Five Hundred Thousand Only) (around equivalent to OTS Proposal of the Company of Rs.58.25 crores, subject to approval of lenders). (As Per BSE Announcement Dated On 30/04/2019)
Board Meeting - 05-Feb-2019 - -
STEELCO GUJARAT 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 Unaudited Financial Results for the quarter ended 31st December, 2018. pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Board of Directors at its meeting held on 14/02/2019 have approved standalone Unaudited Financial Results along with Limited Review by Auditors for the quarter ended 31st December, 2018, which is attached herewith. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBIs circulars, as applicable, the Board of Directors at their meeting held on 14/02/2019 have approved Unaudited Financial Results along with Limited Review by Auditors for the quarter ended 31st December, 2018. The Copy of the same is attached herewith. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 26-Oct-2018 - -
STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 5th November, 2018, inter alia, to consider and approve, draft Unaudited Financial Results for the quarter ended 30th September, 2018. The meeting of the Board of Directors of the Company is scheduled to be held on 5th November, 2018, inter alia, to consider and approve, draft Unaudited Financial Results for the quarter ended 30th September, 2018. Therefore, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the Company shall remain closed, for all employee(s) / Insider(s) / Connected Person(s), from 26th October, 2018 to 7th November, 2018 (both days inclusive). The Trading Window shall reopen from 8th November, 2018 or next earlier trading session available. Quarterly Results(Cancelled) (As per BSE Bulletin dated on 05/112018) Inspite of necessary endavour, the Unaudited Financial Results for the quarter ended 30th September, 2018 could not be finalized and it will take some more time in finalization of financial results along with limited review. In view of this, the Board Meeting scheduled on 5th November, 2018 would not be able to be held & hence, has been adjourned sine die. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the Company shall continue to remain closed, for all employee(s) / Insider(s) / Connected person(s) till further intimation (As Per BSE Announcement Dated on 05.11.2018) STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,inter alia, to consider and approve draft Unaudited Financial Results for the quarter ended on 30th September 2018. The adjourned meeting of Board of Directors is scheduled on 12th December, 2018, inter alia, to consider and approve draft Unaudited Financial Results for the quarter ended on 30th September, 2018. In this regards, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the Company shall continue to remain closed, for all employee(s) / Insider(s) / Connected Person(s), till 14th December, 2018. The Trading Window shall reopen from 15th December, 2018 or next earlier trading session available. (As Per BSE Announcement Dated on 06.12.2018) Board of Directors at its meeting held on 12/12/2018 have approved standalone Unaudited Financial Results along with Limited Review by Auditors for the quarter and half year ended 30th September, 2018. Board of Directors at its meeting held on 12/12/2018 have approved standalone Unaudited Financial Results along with Limited Review by Auditors for the quarter and half year ended 30th September, 2018 (As Per BSE Announcement Dated on 12.12.2018)