INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for scheduled board meeting to consider financial results for the quarter & half year ended 30 09 202328-12-2023
28-12-2023
INDIA STEEL WORKS LTD. - 513361 - Revised Submission Of The Un-Audited (Stand Alone & Consolidated Financial Results) Pursuant To Regulation 33(3)(D) Of The SEBI ( Listing Obligation And Disclosure Requirements ) Regulations, 2015.
Resubmission of the Un-Audited Standalone & Financial Results for the Quarter & half year ended 30 09 202321-12-2023
INDIA STEEL WORKS LTD. - 513361 - Compliances Under Regulation 23(9) Of SEBI (Listing Obligation & Disclosure Requirements ) Regulations 2015
Related Party Transactions for the half year ended 30 09 202321-12-2023
INDIA STEEL WORKS LTD. - 513361 - Submission Of The Un-Audited (Stand Alone & Consolidated Financial Results) Pursuant To Regulation 33(3)(D) Of The SEBI ( Listing Obligation And Disclosure Requirements ) Regulations, 2015.
The Board at its meeting held on today , have inter-alia approved and take on record the Un-Audited Stand Alone & consolidated Financial Results for the Quarter and half year ended 30 09 2023 together with Statutory Auditors Limited Review Report etc20-12-2023
INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 & Submission Of The Un-Audited (Stand Alone & Consolidated Financial Results) Pursuant To Regulation 33(3)(D) Of The SEBI ( Listing Obligation And Disclosure Requirements ) Regulations, 2015.
With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held on today i.e., Wednesday, December 20, 2023 have inter-alia considered approved and took on record the followings: 1. The Un-Audited Stand Alone & Consolidated Financial Statements for the Quarter & half year ended on 30th September, 2023. The Un-Audited Standalone & consolidated Financial Results for the Quarter & half year ended 30th September, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company are as annexed in Annexure-A. 2. Re-constitution of the Committees of the Board of Directors of the Company by appointing Mr. R. D Ranjan (DIN: 08755116) as member of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board of the Company with immediate effect i.e 20.12.2023 and the details of the reconstituted Committees are as annexed In Annexure-B.20-12-2023
INDIA STEEL WORKS LTD. - 513361 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of India Steel Works Limited To Be Held On 20/12/2023.
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 20, 2023 at 4:00 p.m. at Mumbai inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company.19-12-2023
INDIA STEEL WORKS LTD. - 513361 - Disclosure Under Regulation 7(1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations,2015
We enclose herewith disclosure received from director in prescribed Form B15-12-2023
INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ratna Deep Ranjan (DIN: 08755116) as an Additional Director in the category of Non-executive & Independent Director of the Company for a period of 5 years effective 11.12.2023 subject to the approval of the shareholders in the ensuing General Meeting.11-12-2023
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 11Th December, 2023.
The Board at its Meeting held on today i.e 11th December, 2023 has appointed Mr. Ratna Deep Ranjan (DIN: 08755116 ) as an Additional Director (in the category Non-Executive & Independent ) of the Company for a term of five years, subject to the approval of shareholders at the ensuing general meeting.11-12-2023
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 11/12/2023.
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 11, 2023 at 2:30 p.m. at Mumbai inter alia, to consider appointment of Additional Non-executive Independent Director on the Board of the Company.08-12-2023