INDIA STEEL WORKS LTD. - 513361 - Voting Results Of The AGM Held On 29 09 2023 And Scrutinisers Report
Pursuant to regulation 44 of SEBI (Listing Obligation & disclosure requirement regulations 2015) submitting here with Voting Results of the AGM held on 29 09 2023 together with Scrutinisers Report there on. INDIA STEEL WORKS LTD. - 513361 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements ) regulations, 2015 we are enclosing herewith Scrutinisers report and Result of the Voting of the 3th Annual General Meeting of the Company held on 29 09 2023. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Shri Bimal Desai as Non-executive Non-independent Director of the Company effective 29.09.2023. INDIA STEEL WORKS LTD. - 513361 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg 30 read with PART A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulation ,2015 we are forwarding here with Proceedings of the 36th Annual General Meeting of the Company held on today i.e 29.09.2023. INDIA STEEL WORKS LTD. - 513361 - Closure of Trading Window
Trading window for the Directors, Key Managerial Persons, Senior Management etc., will be closed effective October 01, 2023 till 48 hours after the announcement of the un-audited financial results of the Company for the quarter & half year ended 30 09 2023. INDIA STEEL WORKS LTD. - 513361 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg74(5) of SEBI DP Regulations, 2018 of Link Intime India Private Ltd, Share Transfer Agent of the Company. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Copies of the News Paper advertisements after dispatch of Annual Report 2022-23 to the Shareholders. INDIA STEEL WORKS LTD. - 513361 - Notice Of Thirty Sixth (36Th ) Annual General Meeting Of The Company & Intimation Of Book Closure.
Pursuant to Section 91 and other applicable provisions of the Companies Act 2013 and Reg 42 of LODR the share transfer & Members register will remain closed from 23 September 2023 to 29th September 2023(both days inclusive). INDIA STEEL WORKS LTD. - 513361 - Notice Of Thirty Sixth (36Th ) Annual General Meeting Of The Company
Kindly find attached Notice Convening 3th Annual General Meeting of the Company Scheduled to be held on Friday 29thSeptember,2023 through VC/OAVM. INDIA STEEL WORKS LTD. - 513361 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Notice of the 36th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 29, 2023 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the Annual Report of the Company for the Financial Year 2022- 2023. The AGM will be held without the physical presence of the Shareholders at a common venue. Further, in accordance with the MCA Circulars and SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent only through electronic mode to those Shareholders whose email addresses are registered with the Company / Depository Participants.