Steelco Gujarat Ltd Share Price Steelco Gujarat

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 11-Jun-2019 20-May-2019 - -
EGM:11.06.2019 The 2nd Extra Ordinary General Meeting (EGM) of the Members of Company is scheduled to be held on Tuesday, 11th June, 2019 and the Notice of the said meeting along with Attendance Slip and Proxy Form is attached herewith. kindly take the same on records. (As Per BSE Announcement Dated On 18/05/2019) We enclose herewith the proceedings of 2nd Extra Ordinary General Meeting of the members of the Company held on 11th June, 2019 at 11:00 A. M. at the registered office of the Company situated at Plot No.2, GIDC Estate, Palej, Dist., Bharuch - 392220, Gujarat, India with a request to take the same on records. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of 2nd Extra Ordinary General Meeting of the members of the Company held on 11th June, 2019 at 11:00 A. M. at the registered office of the Company situated at Plot No.2, GIDC Estate, Palej, Dist., Bharuch - 392220, Gujarat, India. kindly take the same on records. (As Per BSE Announcement Dated On 11/06/2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, voting results of the business transacted at the 2nd Extra Ordinary General Meeting of the members of the Company held on 11th June, 2019 at 11:00 A.M at the registered office of the Company situated at plot no.2, GIDC Estate, Palej, Dist., Bharuch-392220 in the specified format along with the the report of the Scrutinizer is attached and the same has also been uploaded in XBRL at BSE Listing Center vide Acknowledgement No. 1306201912324544 on 13/06/2019. Steelco Gujarat Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 13.06.2019)
EGM 15-May-2019 12-Apr-2019 - -
An Extra Ordinary General Meeting of the company is scheduled to be held on 15th May, 2019. In continuation to our letter of intimation of EGM date, we would like to submit copy notice of 1st Extra Ordinary General Meeting (EGM) of the Members of Company, scheduled to be held on Wednesday, 15th May, 2019 along with Attendance Slip and Proxy Form forming part of this notice. (As Per BSE Announcement Dated On 20/04/2019) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of 1st Extra Ordinary General Meeting of the members of the Company held on 15th May, 2019 at 11:00 A. M. at the registered office of the Company situated at Plot No.2, GIDC Estate, Palej, Dist., Bharuch - 392220, Gujarat, India. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 15/05/2019) Steelco Gujarat Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, voting results of the business transacted at the 1st Extra Ordinary General Meeting of the members of the Company held on 15th May, 2019 at 11:00 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. 1705201912543244 on 17/05/2019 at 12:54:32 PM. The same in specified format along with the the report of the Scrutinizer is enclosed herewith. (As Per BSE Announcement Dated On 17/05/2019)