| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 on 26/05/2025 inter alia to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025 Outcome of the Board Meeting held on 26/05/2025 is enclosed. (As Per BSE Announcement Dated on: 26.05.2025) | ||
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