Steel Exchange of India
BSE: 590037|ISIN: INE503B01013|SECTOR: Steel - Large
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May 25, 17:00
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Steel Exchange of India is not listed on NSE
AGM/EGM Summary
The last POM of Steel Exchange of India was held on March 14, 2012.
AGM/EGM (Steel Exchange of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-02-2012 | POM | 14-03-2012 | - | - | To consider the followings: 1. Authorising to the Company to invest upto Rs. 60 Crs in M/s Simhadri Power Ltd. 2. Sale of Wire Drawing Unit - 1 of the Company. |
| 02-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 30-09-2011 | - |
| 14-09-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 23-06-2010 | EGM | 09-07-2010 | - | - | To issu & allot upto 35,50,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 37/- (incl. a premium of Rs. 27/- per Equity Share), to issue & allot upto 40,00,000 Share Warrants of the Co. & to appoint Mr. B. Rajesh as the VP. |
| 11-02-2010 | EGM | 26-02-2010 | - | - | To increase in Authorised Share Capital from Rs. 50,00,00,000 div. into 4,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref. Shares of Rs. 10/- each to Rs. 100,00,00,000 div. into 9,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref.Shares. |
| 10-09-2009 | AGM | 30-09-2009 | 29-09-2009 | 30-09-2009 | 10% Dividend |
| 12-02-2009 | EGM | 12-03-2009 | - | - | To allot 1,28,75,000 equity shares of Rs 10/- each at a price of Rs 29/- per equity share & to allot 34,89,090 equity share warrants of Rs 10/- each at a price of Rs 29/- per share warrant to M/s Umashiv Garments Pvt Ltd on pref. basis. (Revised) |
| 01-08-2008 | AGM | 29-09-2008 | 22-09-2008 | 30-09-2008 | 10% Dividend (Revised) |
| 03-01-2008 | EGM | 29-01-2008 | - | - | Inter alia, to transact the following special business: 1. Substitution of Clause V of the Memorandum of Association B. Substitution of Article 3 of Articles of Association: |
| 23-11-2007 | AGM | 14-12-2007 | 10-12-2007 | 14-12-2007 | 10% Dividend |
| 07-08-2006 | AGM | 30-09-2006 | 25-09-2006 | 30-09-2006 | 10% Dividend |
| 05-09-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | 10% Dividend |
| 16-05-2005 | EGM | 30-05-2005 | - | - | Issue of 4000000 share warrants at a price of Rs.25/- per share warrant on preferential basis to promoters and other public investors. |
| 15-03-2005 | EGM | 15-04-2005 | - | - | To offer, issue and allot share warrants of the company. (Revised) |
Source : Dion Global Solutions Limited
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