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Earthstahl & Alloys Ltd - 543765 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting Results and Scrutinizer Report in relation to 14th Annual General Meeting of the Company.
30-09-2023
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Earthstahl & Alloys Ltd - 543765 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 14th AGM of the Company.
28-09-2023
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Earthstahl & Alloys Ltd - 543765 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Copy of Newspaper publications made on 06.09.2023 containing details of the upcoming 14th AGM and e-voting information.
06-09-2023
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Earthstahl & Alloys Ltd - 543765 - Intimation Of Record Date

Intimation of Record Date for the purpose of ascertaining eligibility of members, for payment of final dividend.
05-09-2023
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Earthstahl & Alloys Ltd - 543765 - Reg. 34 (1) Annual Report.

Submission of Annual Report of the Company for the FY 2022-23.
05-09-2023
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Earthstahl & Alloys Ltd - 543765 - Intimation Of Annual General Meeting.

Intimation of the ensuing Annual General Meeting of the Company, scheduled to be held at 28th September, 2023.
05-09-2023
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Earthstahl & Alloys Ltd - 543765 - Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary & Compliance Officer w.e.f. 01st September, 2023.
28-08-2023
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