RMG Alloy Steel Ltd - 500365 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RMG Alloy Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RMG Alloy Steel Limited - 500365 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting: With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith brief proceedings of the 37th Annual General Meeting (AGM) of the Company held on Friday, July 26, 2019 at 9.00 am at the Registered Office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110, the meeting concluded at 10.25 am: RMG Alloy Steel Limited - 500365 - Shareholding for the Period Ended June 30, 2019
RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here RMG Alloy Steel Ltd - 500365 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Rashmi MamturaDesignation :- Company Secretary and Compliance Officer RMG Alloy Steel Limited - 500365 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Annual Report of the Company for the financial year ended March 31, 2019 together with the notice of the 37th Annual General Meeting of the Company scheduled on Friday, July 26, 2019 at the Registered Office of the Company at Plot No.1, GIDC Industrial Estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110. RMG Alloy Steel Limited - 500365 - Intimation Of The Record Date- 19.07.2019, For Determining The Shareholders For The Purpose Of Annual General Meeting-
Please note that the record date with reference to determining the shareholders for the purpose of Annual General Meeting is on July 19, 2019. RMG Alloy Steel Ltd - 500365 - Intimation W.R.T. Dispatch Of Notice Of 37Th Annual General Meeting ('AGM') Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed herewith a copy of the Notice of the 37th Annual General Meeting of the Company to be held on Friday, July 26, 2019 at 9.00 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 July 3, 2019. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on July 4, 2019, intimating about the dispatch of the Notice of the AGM 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 RMG Alloy Steel Limited - 500365 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('Code'), the trading window for dealing in the securities of the Company shall remain close for designated persons and their immediate relatives from July 01, 2019 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter ended June 30, 2019, would be considered by the Board. RMG Alloy Steel Ltd - 500365 - Outcome of Board Meeting
Please be informed that the Board of Directors at its meeting held on June 18, 2019 has approved following proposals to take consent of the members for: Alteration of capital clause of the Memorandum of Association of the Company by reclassification of authorized share capital to Rs.565,00,00,000 divided into 55,00,00,000 equity shares of Rs.6 each and 23,50,00,000 preference of Rs.10 each in order to enable allotment of the equity shares/ warrants convertible into equity shares. Change of name of the Company from RMG Alloy Steel Ltd to Welspun Speciality Solutions Ltd or such other name as may be approved by the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. Alteration of terms of 35,792,000 6.5% Redeemable Preference Shares of Rs.10/- each (6.5% RPS) by way of extending the tenor of the 6.5% RPS to 18 months from the existing 15 months. RMG Alloy Steel Ltd - 500365 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Mihen Halani & Associates 4 Name of the Certifying Individual Mihen Halani 5Membership TypeFCS 6 Membership Number 9926 7 CP No. 12015 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes