INDIA STEEL WORKS LTD. - 513361 - Certificate In Terms Of Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 From Practicing Company Secretary For The Year Ended March 31, 2024.
PCS certificate issued as per Reg 40(9) of the SEBI (LODR) Reg 2015 for the year ended 31 03 2024 INDIA STEEL WORKS LTD. - 513361 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg.74(5) of SEBI (DP) Regulations 2018 received from RTA Link Intime India Private Limited INDIA STEEL WORKS LTD. - 513361 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Confirmation that all activities relating to physical & electronic share transfer facilities for the year ended 31st March,2024 are maintained by SEBI Registered RTA Link Intime India private Limited INDIA STEEL WORKS LTD. - 513361 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIA STEEL WORKS LTD. 2CIN NO.L29100MH1987PLC043186 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 87.12 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dilipkumar Maharana Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Nilesh R Matkar Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 - Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed for all Directors, kmp, designated persons their relatives from 1 04 2024 till 48 hours after the announcement of the Audited Financial results of the Company for the quarte & year ended 31 03 2024. INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On March 26, 2024
This is to inform you that the Board of Directors of the Company at their meeting held on today i.e Tuesday, March 26 2024 at 03:30 P.M. at the Corporate office of the Company, inter-alia, approved the following : 1. The proposal for Raising of fund not exceeding Rs. 35 Crores by way of Unsecured Loans, from the Directors and various corporate entities. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. You are requested to take the same on record and do the needful. 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 26/03/2024.
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve Pursuant to applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board / committees of Directors of the Company is scheduled to be held on Tuesday, March 26, 2024 at 3:30 p.m. at Mumbai for general purposes of the Company. Kindly take the same on your record. INDIA STEEL WORKS LTD. - 513361 - Disposal Of Investment In The Subsidiary
The Shares held by the Company in the subsidiary Indinox Steels Pvt Ltd has been disposed off /transferred & thus Indinox Steels Pvt Ltd ceased to be the wholly owned subsidiary of the Company. INDIA STEEL WORKS LTD. - 513361 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The EGM was held through VC/OAVM. The Special Resolutions No.1,2,3 contained in the EGM Notice dtd 16 01 2024 were passed by the members of the Company with requisite majority.As required under Reg44(3) of SEBI LODR 2015, we are submitting herewith Combined Voting Results and Scrutinisers Report thereon.