29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
Steel Exchange India Ltd.

BSE

  • 79.30 -4.55 (-5.43%)
  • Vol: 532936
  • BSE Code: 534748
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    83.85
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    79.95(100)

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Steel Exchange India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
25-Jan-201730-Jan-2017Steel Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2017, inter alia, to consider the following: 1. To take on record the revocation of suspension with CSE Ltd, 2. The Board had vide its resolution passed on August 13, 2016 resolved to apply for delisting of equity shares listed on CSE. In light of recent changes, it is now proposed to withdraw the said application. 3. To take on record the "Reference date for Scheme for Sustainable Structuring of Stressed Assets (S4A).
09-Nov-201612-Nov-2016 Quarterly Results & Steel Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter-alia, to consider and approve the following: 1. Un- audited Financial Results of the Company for the quarter and half year ended or September 30, 2016; 2. To fix time, date and venue for convening Extraordinary General Meeting and approval o Notice of EGM for transacting the following businesses: (i) Further issue of Equity shares on preferential allotment to raise funds for the requirements of company; (ii) Reappointment of Mr. B. Suresh Kumar, Joint Managing Director for a further period of Three Years 3. To consider and fix the record date/book closure and other matters etc.
26-Aug-201631-Aug-2016 Steel Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider and approved the following : 1. To consider and approve Director’s Report for the year ended March 31, 2016; 2. To consider and take note of Directors to retire by rotation at the Annual General Meeting; 3. To consider the ratification of appointment of M/s. Pavuluri & Co., Chartered Accountants, as the Statutory Auditors of the Company for the year 2016-17; 4. To consider, approve and take on record the Cost Audit Report for the year ended March 31, 2016; 5. To consider and approve and taken on record the Secretarial Audit Report for the year ended March 31, 2016; 6. To consider holding of 17th Annual General Meeting of the Company and to fix time, date, place and approve Notice of AGM; 7. To decide and fix the dates for closure of Register of Members & Share Transfer Books; 8. To approve appointment of Scrutinizer for e-voting of resolutions to be passed at Annual General Meeting;
10-Aug-201613-Aug-2016 Quarterly Results & Steel Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approve the following: 1. Un- audited Financial Results of the Company for the quarter ended on June 30, 2016; 2. Voluntary delisting of Company equity shares from Culcutta Stock Exchange.
23-Feb-201629-Feb-2016 The Board of Directors of the Company will be held on February 29, 2016, inter alia, to consider and decide the following: 1. To consider the re-appointment of Mr. B. Satish Kumar as Chairman and Managing Director of the Company for a further period of three years w.e.f. March 01, 2016. 2. To take note of the resignation of B. Narahari as Company Secretary and Compliance Officer of the Company. 3. To consider the appointment of Mr. M. Raveendra Babu, Asst. Company Secretary of the Company as the Compliance Officer of the Company.
03-Feb-201610-Feb-2016 Quarterly Results
15-Jan-201622-Jan-2016 The Board of Directors of the Company will be held on January 22, 2016, inter alia, to consider and allot the Equity Shares of the Company to the Shareholders of Simhadri Power Limited consequent to amalgamation of Simhadri Power Limited with Steel Exchange India Limited.
09-Nov-201514-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Quarterly Results
30-Apr-201509-May-2015 Audited Results
05-Feb-201509-Feb-2015 Quarterly Results
01-Dec-201403-Dec-2014 To consider and approve the AGM of the company.
11-Nov-201414-Nov-2014 Quarterly Results
06-Aug-201411-Aug-2014 Quarterly Results