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Uttam Value Steels | AGM/EGM > Steel - CR/HR Strips > Meetings of Uttam Value Steels - BSE: 500254, NSE: UTTAMVALUE
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Uttam Value Steels
BSE: 500254|NSE: UTTAMVALUE|ISIN: INE292A01015|SECTOR: Steel - CR/HR Strips
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AGM/EGM Summary

The last EGM of Uttam Value Steels was held on March 4, 2013.

AGM/EGM (Uttam Value Steels)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-03-2013 EGM 04-03-2013 - - -
12-02-2013 EGM 04-03-2013 - - -
20-06-2012 EGM 14-07-2012 - - -
30-04-2012 AGM 23-05-2012 16-05-2012 23-05-2012 -
01-02-2012 EGM 01-03-2012 - - To increase in Authorised Share Capital from Rs.750 Crs to Rs.2000 Crs & to issue of 24,42,61,802 Equity Shares of FV of Rs.10/- each on preferential basis at a price of Rs. 11.65 per Share to State Bank of India, Shree Global Tradefin Ltd & etc.
08-09-2011 AGM 08-10-2011 29-09-2011 08-10-2011 -
21-06-2010 AGM 29-07-2010 20-07-2010 29-07-2010 -
31-12-2009 EGM 25-01-2010 - - To issue of 16,85,00,000 Warrants Conv. into Equity Shares of Rs. 10/- each at par to Promoter Group & to issue of Equity Shares of Rs. 10/- each at par to IDBI Bank Ltd. on pref. basis for an aggr. amount not exceeding Rs. 13,00,00,000 Crs.
03-12-2009 EGM 31-12-2009 - - To increase the Authorised Equity Share Capital from Rs. 250,00,00,000 div. into 25,00,00,000 Equity Shares of Rs. 10/- each to Rs. 500,00,00,000 div. into 50,00,00,000 Equity shares of Rs. 10/- each & Deferred the decision of issue of Warrants.
12-06-2009 AGM 31-07-2009 22-07-2009 31-07-2009 -
29-05-2008 AGM 19-07-2008 10-07-2008 19-07-2008 -
06-06-2007 AGM 04-08-2007 26-07-2007 04-08-2007 -
30-05-2006 AGM 05-08-2006 24-07-2006 05-08-2006 -
04-06-2005 AGM 06-08-2005 25-07-2005 06-08-2005 -
15-06-2004 AGM 25-09-2004 13-09-2004 25-09-2004 -
25-06-2003 AGM 27-09-2003 13-09-2003 27-09-2003 -
17-07-2002 AGM 25-09-2002 11-09-2002 25-09-2002 Nil Dividend
04-10-2001 Others - - - Voluntary Delisting of Shares from Ahmedabad, Delhi, Calcutta & Chennai Stock Exchanges.
03-08-2001 AGM 26-09-2001 12-09-2001 26-09-2001 -
13-07-2000 AGM 26-09-2000 11-09-2000 26-09-2000 -
14-07-1999 AGM - 10-09-1999 24-09-1999 AGM & Dividend
30-06-1998 AGM - - - Nil dividend
30-06-1997 AGM - 12-09-1997 25-09-1997 Nil dividend
Source : Dion Global Solutions Limited
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