INDIA STEEL WORKS LTD. - 513361 - Compliance-57 (5) : intimation after the end of quarter
Quarterly Disclosure certificate under Regulation 57(5) of the SEBI(Listing Obligations & Disclosure Requirements) regulations,2015.07-04-2023
07-04-2023
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 securities04-04-2023
INDIA STEEL WORKS LTD. - 513361 - Closure of Trading Window
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (hereinafter referred to as the 'Prohibition of Insider Trading Code'), as adopted by the Board, the 'Trading Window' for dealing in the securities of the Company will be closed for all the Directors, Key Managerial Personnel, Senior Management Personnel and other designated persons and their Immediate Relatives with immediate effect from April 01, 2023 till 48 hours after the announcement of the Audited Financial Results for the Quarter and year ended March 31, 2023.30-03-2023
INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Revised Outcome
Revised outcome27-03-2023
INDIA STEEL WORKS LTD. - 513361 - Intimation Of Reconstitution Of Committees Of The Board Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its meeting held on today i.e 27/03/2023, have approved and reconstituted the following Committees of the Board, upon induction of Mrs. Saachi Madnani (DIN: 10045589) as a member with immediate effect27-03-2023
INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, appointed Mrs. Saachi Madnani (DIN: 10045589) as an Additional Director (Non- Executive, Independent Woman Director) of the Company, at the Board meeting held on today i.e 27.03.2023.27-03-2023
INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Of India Steel Works Limited ("The Company") Held Today I.E On 27Th March, 2023.
Inter-alia the Board approved (i) appointment of Mrs. Saachi Madnani (DIN: 10045589) as an Additional Director (Non-Executive, Independent woman Director) of the Company (ii) appointment of Mrs. Reena T. Parekh, Practicing Company Secretary M No.A25346, COP-01262 proprietor of Reena S. Modi & Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the year 2022-23 & to issue various compliance certificates. (iii) Reconstitution of the Committees of the board upon induction of Mrs. Saachi Madnani (DIN: 10045589) as a member in the committees with immediate effect.27-03-2023
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 27/03/2023.
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 27, 2023 at 2:30 p.m. at Mumbai inter alia, to consider appointment of Woman Director (Independent) on the Board of the Company.20-03-2023
INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Financial Results for the Quarter & nine-months ended December 31, 2022.16-02-2023
INDIA STEEL WORKS LTD. - 513361 - Intimation Of Comments Made By The Board Of Directors On Non-Compliance With The Requirements Pertaining To Regulation 31 (Non-Submission Of Shareholding Pattern Within The Period Prescribed) & Regulation 29(2) Non- Compliance Pertaining To Prior Intimation Of Board Meetings August 2022 Etc., Under LODR Regulations & Non-Compliance With The Requirements Pertaining To Reconciliation Of Share Capital Audit Report Under DP Reg.76.
This is to inform you that the matter related to non-compliance with the requirements pertaining to (i) Regulation 31 (Non-submission of shareholding pattern within the period prescribed) for the quarter ended 30/06/2022 and 30/09/2022 submitted on 30/11/2022 & (ii) Regulation 29(2) Non- compliance with the requirements pertaining to prior intimation sent on 08/08/2022 of Board meetings held on 13 /08/2022 (iii) Rconciliation of Share capital Audit Report under DP Reg76 for 30/06/2022 submitted on 20.12.2022 and fine imposed by the Stock Exchange (BSE) for the non-compliances, was placed before the Board of Directors at its meeting held on today i.e February 14, 2023.14-02-2023