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 has approved & reconstituted the Committees of the Board upon resignation of Mrs Saachi Madnani as Independent Director of the Company and consequently seased to be a member of the Committees. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company has appointed Mrs. Priyanka V. Gupta as an Additional Non-Executive Non-Independent Woman Director of the Company and recommend the members for appointment as a Director liable to retire by rotation. INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Of India Steel Works Ltd Held On Today I.E 5.09.2023
The Board Meeting has approved appointment of Mrs.Priyanka V. Gupta as Additional Director , approve resignation of Mrs. Saachi Madnani effective 4 09 2023 and reconstitute the Committees of the Board. 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 05/09/2023.
INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve the Appointment of Additional Non-executive non-independent women Director on the Board of the Company INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Saachi Madnani (DIN:10045589), Non-Executive Independent Director of the Company has resigned from the Board / Committees of the Board of the Company effective 04.09.2023 for personal reasons. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of NEWS paper advertisements published intimating about holding of 36th Annual General Meeting of the Company on Friday, September 29, 2023 through VC, e-voting , sending of Notice through electronic mode etc. to the Shareholders & others entitled to receive the Notice as per MCA circular. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the NEWS paper publication of the Financial Result of the Company for the Quarter ended 30th June 2023 on 15th August 2023. INDIA STEEL WORKS LTD. - 513361 - Outcome Of The Board Meeting Pursuant To Regulation 30 & Sub-Mission Of The Financial Results Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Un-Audited Stand alone & consolidated Financial Results for the Quarter ended 30 06 2023 INDIA STEEL WORKS LTD. - 513361 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 & Sub-Mission Of The Financial Results Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its meeting held on today i.e., Monday, August14, 2023, have inter alia considered, approved and took on record the following: 1. The Un-Audited Stand Alone & Consolidated Financial Statements /Results for the Quarter ended on 30th June, 2023. Kindly find enclosed Un-Audited Standalone & consolidated Financial Results for the Quarter ended 30th June, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company. INDIA STEEL WORKS LTD. - 513361 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement to hold Board Meeting for quarter ended 30 06 2023 published in Active Times & Mumbai Lakshadeep on 11 08 2023