INDIA STEEL WORKS LTD. - 513361 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities INDIA STEEL WORKS LTD. - 513361 - Intimation Of Comments Made By The Board Of Directors On Non-Compliance With The Requirements Pertaining To SEBI Listing Obligations & Disclosure Requirement ) Regulations 2015 (LODR) & Non-Compliance With The Requirements Pertaining To Reconciliation Of Share Capital Audit Report Under DP Reg.76.
Intimation of comments made by the Board of directors on non-compliance of SEBI LODR & DP regulations placed before the Board at its meeting held on today i.e 30.06.2023. INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, Held On 23.06.2023
Board of Directors of the Company at its meeting held today i.e., Friday, June30, 2023, have inter alia considered, reviewed and took on record the followings: 1. The Business of the Company: The company has single business segment viz.. Manufacturing & Trading of Stainless Steel & Allied Products. The manufacturing activities have been severely affected post pandemic. The company is in continuous discussions with the workers union, lenders, potential investors and suppliers to revive the operations. 2. Non-compliance with the requirements pertaining to SEBI Listing Obligations & Disclosure Requirement ) Regulations 2015 (LODR) & DP Reg.76. INDIA STEEL WORKS LTD. - 513361 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of India Steel Works Limited To Be Held On 30/06/2023.
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve 1. To review the business of the Company. 2. Any other business with permission of the Chairperson. INDIA STEEL WORKS LTD. - 513361 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for all the Directors, Key Managerial persons, Senior managerial personnel and other designated persons and their immediate relatives with effect from July 1, 2023. INDIA STEEL WORKS LTD. - 513361 - EGM Voting Results & Scrutinizer Report
The Extraordinary General Meeting (''EGM'') of the Company was held on Friday, 23rd June, 2023 at 2.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolution No. 1, as contained in the Notice of the EGM dtd.27.03.2023, was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. We request you to kindly take the same on your records. INDIA STEEL WORKS LTD. - 513361 - Proceedings Of Extra-Ordinary General Meeting Of India Steel Works Limited Held On Today I.E Friday, June 23, 2023.
We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held today i.e. Friday, June 23, 2023 at 2.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), to transact the business as stated in the Notice dated March 27, 2023, convening the EGM. Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. INDIA STEEL WORKS LTD. - 513361 - Proceedings Of Extra-Ordinary General Meeting Of India Steel Works Limited Held On Today I.E Friday, June 23, 2023.
We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held today i.e. Friday, June 23, 2023 at 2.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), to transact the business as stated in the Notice dated March 27, 2023, convening the EGM. Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. INDIA STEEL WORKS LTD. - 513361 - Proceedings Of Extra-Ordinary General Meeting Of India Steel Works Limited Held On Today I.E Friday, June 23, 2023.
We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held today i.e. Friday, June 23, 2023 at 2.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), to transact the business as stated in the Notice dated March 27, 2023, convening the EGM. Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. INDIA STEEL WORKS LTD. - 513361 - Compliance Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 From Practicing Company Secretary For The Year Ended March 31, 2023.
please find enclosed Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023.