| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended March 31, 2026 pursuant to Regulation 33 of LODR. | ||
| Board Meeting | 9 May 2026 | 1 May 2026 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve various matters relating to the proposed Rights issue including determination of Record Date issue schedule and other related matters. Outcome of the Meeting of the Board of Directors held on 09th May, 2026 Pursuant to Regulation 30 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in modification of the outcome dated 18th February, 2026 and 19th February, 2026, we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, 09th May, 2026 has approved the following revisions in the terms of the proposed Rights Issue: The Company shall issue up to 13,30,060 fully paid-up Equity Shares of face value Rs.10/- each at an issue price of Rs.112/- per Rights Equity Share (including premium of Rs.102/- per share) aggregating up to Rs.1,489.66 Lakhs (assuming full subscription), on a rights basis to the eligible equity shareholders of the Company in the ratio of 5:1 (i.e., 5 Rights Equity Shares for every 1 fully paid-up Equity Share held as on the Record Date). Revised Record Date Friday, 15th May, 2026 Total Number of Rights Equity Shares 13,30,060 fully paid-up Equity Shares Issue Price Rs.112/- per Rights Equity Share (including premium of Rs.102/- per share) Rights Entitlement Ratio 5:1 (i.e., 5 Rights Equity Shares for every 1 fully paid- up Equity Shares held on the Record Date) Aggregate Issue Size Up to Rs.1489.66 Lakhs (assuming full subscription) (As Per BSE Announcement Dated on 09.05.2026) | ||
| Board Meeting | 12 Mar 2026 | 5 Mar 2026 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve various matters relating to the proposed Rights Issue including determination of the record date issue schedule and other related matters. Outcome of the Meeting of the Board of Directors held on 12th March, 2026 -pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015 Business relating to Rights Issue was deferred and meeting was adjourned sine die Intimation of date of adjourned meeting would be informed in due course (As per BSE Announcement dated on: 12.03.2026) Revised Outcome of the Meeting of the Board of Directors held on 12th March, 2026 - Corrigendum to the earlier intimation. (As per BSE announcement dated on :13.03.2026) | ||
| Board Meeting | 18 Feb 2026 | 12 Feb 2026 |
| Right Issue of Equity Shares Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve various matters relating to the proposed Rights Issue, including determination of the record date, issue schedule and other related matters. Outcome of the Meeting of the Rights Issue Committee of Steelco Gujarat Limited held on 18th February, 2026 is enclosed. (As Per BSE Announcement Dated on 18.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2025. The Board of Directors of the Company at their meeting held on Saturday, February 14, 2026, inter alia, considered & approved Unaudited Financial Results of the Company for the third quarter & nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 8 Jan 2026 |
| Steelco Gujarat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Letter of Offer for issuance of equity shares of the Company by way of Rights Issue in accordance with the provisions of the Companies Act 2013 LODR SEBI (Issue of Capital and Disclosure Requirements) Regulations 2025 (ICDR) and other applicable laws as amended from time to time The Board of Directors at its meeting held on Tuesday, 13th January, 2026 considered and approved the fundraising by way of the issuance of fully-paid up equity shares of the Company having face value of Rs. 10/- each to its eligible shareholders as on the record date (to be notified later) on a right basis (Rights issue), for a maximum amount up to Rs. 15,00,00,000 (Rs. Fifteen Crores Only) (the Issue), subject to receipt of regulatory/necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI (ICDR) Regulations), as amended, and other applicable laws and subject to necessary approvals as may be required. (As Per BSE Announcement Dated On : 13.01.2026) | ||
| Board Meeting | 1 Jan 2026 | 24 Dec 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 inter alia to consider and approve the allotment of 16000 (sixteen thousand) listed secured redeemable partly paid-up non-convertible debentures. Outcome of Board Meeting pursuant to Regulation 30 and other applicable SEBI LODR Regulations (As Per BSE Announcement Dated on: 01/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended September 30 2025 pursuant to Regulation 33 of LODR and to consider to issue Non-convertible Debentures on private placement basis up to Rs. 300 crores subject to approval of shareholders and other requisite authorities Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) pursuant to Regulation 30 of SEBI LODR Regulations 2015 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 27 Oct 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve To appoint Merchant Banker to explore the avenues of right issue for achieving Minimum Public Shareholding. Outcome of Board Meeting held on Friday, 31st October, 2025 is enclosed. (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025 pursuant to Regulation 33 of LODR. Outcome of Board Meeting held on Wednesday 13th August, 2025 is enclosed. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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