RMG Alloy Steel Limited - 500365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of loss of share certificate. RMG Alloy Steel Ltd - 500365 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, please be informed that pursuant to the special resolution passed by members in the Extra Ordinary General Meeting held on January 31, 2019 ('EOGM'), the Company has issued, and allotted 24,250,000 unlisted redeemable preference shares of Rs.10/- each at par on March 13, 2019 by way of private placement to allottees named in resolution no.2 of the notice of EOGM. RMG Alloy Steel Ltd - 500365 - Loss of Share Certificate / Issue of Duplicate Share Certificate
RMG Alloy Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. RMG Alloy Steel Ltd - 500365 - Loss of Share Certificate / Issue of Duplicate Share Certificate
RMG Alloy Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. RMG Alloy Steel Ltd - 500365 - Results For The Quarter Ended December 31, 2018.
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 and nine months ended December 31, 2018 ('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 is the Limited Review Report of the Auditors of the Company on the UFR. Further please be informed that the Board has approved re-appointment of Mr. Atul Desai, whose tenor is ending on 31.03.2019, as Independent Director of the Company for a period of five years with effect from 01.04.2019. The Board meeting commenced at 12.30 pm and concluded at 2.40 P.M. RMG Alloy Steel Ltd - 500365 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RMG Alloy Steel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RMG Alloy Steel Ltd - 500365 - Voting Result Of ENG Held On January 31, 2019.
Voting Result of ENG held on January 31, 2019. RMG Alloy Steel Ltd - 500365 - Extra Ordinary General Meeting 31-01-2019
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 Extra Ordinary General Meeting (EOGM) of the Company held on Thursday, January 31, 2019 at 1.00 pm 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 2.00 pm: 1. Members by an ordinary resolution have approved reclassification of authorized share capital. 2. Members by a special resolution have approved the proposal for issue and allotment of upto 24,250,000 Redeemable Preference shares of Rs.10 each aggregating to Rs.242,500,000/- (Rupees Twenty Four Crore Twenty Five Lakh Only) on private placement basis.. 3. Members by a special resolution have approved the proposal for issue and allotment of upto 38,974,352 equity shares of face value of Rs.6/- each at a price of Rs.23.40/- per share and upto 33,287,177 warrants carrying option to subscribe (in the ratio of one equity share for one warrant) to 33,287,177 equity shares of Rs.6/- each fully paid at the issue price of Rs.23.40 per equity share. 4. Members by a special resolution have granted an enabling authority for conversion of loan / debt into equity shares upon exercise of the option in case of default by the Company in terms of RBI notification / guidelines. RMG Alloy Steel Ltd - 500365 - Loss of Share Certificate / Issue of Duplicate Share Certificate
RMG Alloy Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. RMG Alloy Steel Limited - 500365 - Board Meeting Intimation for , Inter Alia, Considering And Approving The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018 (As Per Ind-AS)
RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 (as per Ind-AS). 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 will be closed from Tuesday, January 29, 2019 to Thursday, February 7, 2019 (both days inclusive).