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RMG Alloy Steel Ltd - 500365 - Voting Results Of The Extra Ordinary General Meeting Held On August 30, 2019 Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With The Scrutinizer'S Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results declared on August 30, 2019 along with the Scrutinizer's Report dated August 30, 2019 on e-voting and voting through ballot paper at the Extra Ordinary General Meeting in respect of the resolutions stated in the Notice dated August 2, 2019. Please note that for the purpose of disclosure, invalid votes have not been considered. This is for your reference and record. Kindly acknowledge the receipt of the same.
31-08-2019
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RMG Alloy Steel Ltd - 500365 - Intimation W.R.T. Corrigendum Issued In Connection With The Notice Of Extra Ordinary General Meeting ('EGM')

 Please find enclosed herewith a copy of corrigendum issued in connection with the Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, August 30, 2019 at 9.30 a.m. at the registered office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110.
30-08-2019
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RMG Alloy Steel Ltd - 500365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding receipt of inception for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-08-2019
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RMG Alloy Steel Limited - 500365 - Change Of Name Of The Company To Welpsun Specialty Solutions Ltd

 We are pleased to inform you that name of 'RMG Alloy Steel Ltd' was changed to 'Welspun Specialty Solutions Ltd' effective from 19.08.2019. A copy of fresh certificate of incorporation issued upon change of name is attached herewith. The Company is in the process of completing necessary post name change formalities with BSE Ltd. All stakeholders are requested to take note of the same.
20-08-2019
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RMG Alloy Steel Ltd - 500365 - Outcome of Board Meeting

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter ended June 30, 2019 ('UFR') prepared in accordance with IND-AS, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached herewith is the Limited Review Report of the Auditors of the Company on the UFR and a brief business update. Commencement of Commercial Production: We are pleased to inform that the Company has commenced commercial production of stainless steel long products and seamless tubes & pipes, pending installation of further specialized machines for value addition as planned in capex, installation/ commissioning of which are expected to be completed during Q3/Q4,FY 20. The Board meeting commenced at 4.30 pm and concluded at 7.10 pm.
13-08-2019
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RMG Alloy Steel Limited - 500365 - Extra Ordinary General Meeting On August 30, 2019

 Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, August 30, 2019 at 9.30 a.m. at the registered office of the Company at Plot No.1, GIDC Industrial Estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110. The Company has completed the dispatch of physical notices as well as sending of email to all the members of the Company by permitted modes on August 5, 2019. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on August 6, 2019, intimating about the dispatch of the Notice of the EOGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-08-2019
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RMG Alloy Steel Limited - 500365 - August 23, 2019 Fixed As Record Date To Determine Shareholders For The Purpose Of EOGM Scheduled On August 30, 2019

 Please take note that August 23, 2019 has been fixed as record date in order to determine shareholders for the purpose of voting at EOGM scheduled on August 30, 2019
05-08-2019
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RMG Alloy Steel Limited - 500365 - Board Meeting Intimation for Inter Alia, Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019 (As Per Ind-AS).

 RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2019 (as per Ind-AS). Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remains closed from Monday, July 1, 2019 to Thursday, August 15, 2019 (both days inclusive).
02-08-2019
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RMG Alloy Steel Limited - 500365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Intimation regarding receipt of inception for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that intimation of loss of share certificate has been received from the shareholder of the Company, as below; Sr. No: Name Folio No: Cert. No: Quantity Dist. No: From To 1. ASHWIN P.PARMAR G181764 38714 20 673675 673694 This is for your information and record.
31-07-2019
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RMG Alloy Steel Limited - 500365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results declared on July 26, 2019 alongwith the Scrutinizer's Report dated July 26, 2019 on e-voting and voting through ballot paper at the 37th Annual General Meeting in respect of the resolutions stated in the Notice dated June 18, 2019. Please note that for the purpose of disclosure, invalid votes have not been considered. This is for your reference and record. Kindly acknowledge the receipt of the same.
26-07-2019
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