INDIA STEEL WORKS LTD. - 513361 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The 2nd ( EGM No.2/2023-24) Extra Ordinary General Meeting was held on 26 02 2024 through VC/OAVM. The Special Resolutions no.1,2,3 were passed by the Share holders with requisite majority. As required under Reg44(3) of SEBI(Listing Obligation & Disclosure Requirements ) Regulations 2015, we are sending herewith Voting Result along with Scrutinisers Report. INDIA STEEL WORKS LTD. - 513361 - Proceedings Of 2Nd (EGM No.2/2023-24) Extra Ordinary General Meeting (EGM) Of The Company Held On Monday, 26Th February, 2024.
The Extra-ordinary General Meeting of the Company was held on today i.e 26.02.2024. Please find enclosed the Proceedings of the said meeting. INDIA STEEL WORKS LTD. - 513361 - Proceedings Of 2Nd (EGM No.2/2023-24) Extra Ordinary General Meeting (EGM) Of The Company Held On Monday, 26Th February, 2024.
The Extra Ordinary General Meeting of the Company held on today i.e 26 02 2024. PLs find enclosed herewith the proceedings of the said EGM. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement published on news paper regarding completion of dispatch of notice to the Shareholders & others calling 2nd EGM for the FY 2023-24 scheduled to be held on 26 02 2024. INDIA STEEL WORKS LTD. - 513361 - Intimation Of Cut-Off Date For The Purpose Of The 2Nd EGM Of The Company To Be Held On Monday, February 26, 2024.
The Company has fixed Monday 19 February, 2024 as the cut-off date for the purpose of Remote e-voting for ascertaining name of the Shareholders who will be entitled to cast their votes electronically in respect of the Business to be transacted tin the EGM. INDIA STEEL WORKS LTD. - 513361 - Notice Of The 2Nd (EGM No.2/2023-24) Extraordinary General Meeting Of India Steel Works Limited.
The (EGM No.2/2023-24)Extra-Ordinary General Meeting of the Company is scheduled on 26.02.2024 at 2p.m (IST) through VC/OAVM. Kindly take note of the Notice enclosed. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement regarding 2nd EGM to be held on 26 02 2024 though VC/OAVM INDIA STEEL WORKS LTD. - 513361 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for the Quarter ended 31 12 2023 received from Registrar & Share Transfer Agent Link Intime India Pvt Ltd under Reg 74(5) of SEBI (DP) Regulations 2018 INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper Advertisement of the Financial Results for the quarter and nine months ended 31 12 2023 INDIA STEEL WORKS LTD. - 513361 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31 12 2023
Un-Audited Financial Results for the Quarter and nine months ended 31 12 2023 with Limited Review Report