RMG Alloy Steel Limited - 500365 - Shareholding for the Period Ended December 31, 2018
RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here17-01-2019
17-01-2019
RMG Alloy Steel Limited - 500365 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0000 Name of the Signatory :- Rashmi MamturaDesignation :- Company Secretary and Compliance Officer16-01-2019
RMG Alloy Steel Limited - 500365 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Steel Ltd15-01-2019
RMG Alloy Steel Ltd - 500365 - Record Date For The Purpose Of Determining The Shareholders For The Purpose Of Extra Ordinary General Meeting Scheduled On January 31, 2019.
Please note Thurseday, January 24, 2019 is fixed as the record date for the purpose of determining the shareholders for the purpose of Extra Ordinary General Meeting scheduled on January 31, 2019.09-01-2019
RMG Alloy Steel Ltd - 500365 - Extra Ordinary General Meeting- 31-01-2019
Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, January 31, 2019 at 12.30 p.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 January 7, 2019. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on January 9, 2019, intimating about the dispatch of the Notice of the EGM 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, 2015.09-01-2019
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.08-01-2019
RMG Alloy Steel Ltd - 500365 - Outcome of Board Meeting
Outcome of Board meeting pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-01-2019
RMG Alloy Steel Limited - 500365 - Board Meeting Intimation for Board Meeting Scheduled On December 20, 2018 Was Adjourned And Now Will Be Held On January 2, 2019
RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2019 ,inter alia, to consider and approve The notice is hereby given that the Board Meeting which was scheduled on December 20, 2018 and adjourned, will be held on January 2, 2019 to consider and approve the final allocation of securities to be issued on preferential basis to constituents of promoters group and to independent financial investors at a price to be determined by the Board and to approve the Notice of Extraordinary General Meeting along with its day, time and venue (with e- voting facility) for the above. Take further notice that with reference to the above meeting of the Board of Directors, the closure of trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 has been extended upto Friday, January 4, 2019. Please take note of it.27-12-2018
RMG Alloy Steel Ltd - 500365 - Outcome of Board Meeting
Adjournment of Board Meeting held on December 20, 2018.20-12-2018
RMG Alloy Steel Limited - 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.20-12-2018