Sunflag Iron and Steel Company Announcements
Voting results of the Company for the 39th Annual General Meeting held on Friday, 26th September, 2025 along with Scrutinizer''s Report
29 Sep, 2025 | 04:34pm • Source: BSE
Outcome and Proceeding of 39th Annual General Meeting of the Company held on Friday, 26th September, 2025 through VC/OAVM
26 Sep, 2025 | 06:29pm • Source: BSE
CA Neelam Kothari (DIN: 06709241) ceased as Non-executive, Independent Director of the Company effective 20th September, 2025, due to completion of her fixed second term...
20 Sep, 2025 | 06:45pm • Source: BSE
Intimation of Closure of Trading Window of the Company for the second quarter ended on 30th September, 2025
20 Sep, 2025 | 06:27pm • Source: BSE
Newpaper Publication- Notice of 39th AGM to be held on 26th September, 2025
03 Sep, 2025 | 04:44pm • Source: BSE
Business Responsibility and Sustainability Report for the Financial year 2024-25
02 Sep, 2025 | 03:45pm • Source: BSE
Notice of 39th AGM of the Members of the Company to be held on Friday 26th September, 2025 at 12.00 PM through VC/OAVM
02 Sep, 2025 | 01:19pm • Source: BSE
Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith the 39th Annual Report of the...
02 Sep, 2025 | 01:04pm • Source: BSE
Newspaper Publication- Information to members regarding 39th Anuual General Meeting of the Company.
30 Aug, 2025 | 12:27pm • Source: BSE
Corporate Action- Fixes Book Closure for 39th Annual General Meeting to be held on 26th September, 2025
11 Aug, 2025 | 07:08pm • Source: BSE
Fixed Record Date -12th September, 2025 for the purpose of determining the members eligible to receive final dividend for the financial year 2024-25, if approved...
11 Aug, 2025 | 06:49pm • Source: BSE
Financials of the Company for the quarter ended 30th June, 2025
11 Aug, 2025 | 06:28pm • Source: BSE
Disclosure pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Outcome of the 203rd Board...
11 Aug, 2025 | 06:19pm • Source: BSE
Board Comments on fine Levied by the Stock Exchange(s)
21 Jul, 2025 | 04:38pm • Source: BSE
the Board of Directors at its 202nd meeting held on Monday, the 21st July, 2025 inter alia has Considered and approved, the appointment, of...
21 Jul, 2025 | 04:14pm • Source: BSE
Certificate in Terms of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2025.
10 Jul, 2025 | 06:31pm • Source: BSE
Intimation of Closure of Trading Window for the First quarter ending on 30th June 2025
23 Jun, 2025 | 05:56pm • Source: BSE
Annual Secretarial Compliance Report for the Financial year 2024-2025 ended 31st March 2025
05 Jun, 2025 | 07:09pm • Source: BSE
Sunflag Iron And Steel Company Limited has informed the Exchange regarding Resignation of Ms Mukesh Parakh & Associates , PCS as Secretarial Auditor of the...
04 Jun, 2025 | 03:13pm • Source: NSE
M/s Mukesh Parakh & Associates Company Secretaries Nagpur, has tendered its resignation vide its letter dated 03 June 2025 as the Company Secretary in Practice...
04 Jun, 2025 | 12:51pm • Source: BSE