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.17-12-2018
17-12-2018
RMG Alloy Steel Limited - 500365 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Issue Of Securities On Preferential Basis To The Promoter/S Of The Company And To Independent Financial Investors
RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve Further to the approval of Board of Directors in its meeting held on November 13, 2018 for the proposal of issuance of securities by way of private placement to constituents of promoters group and to independent financial investors, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, December 20, 2018, 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 for the above. 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 (PIT) Regulations, 2015 will be closed from Tuesday, December 18, 2018 to Saturday, December 22, 2018 (both days inclusive).17-12-2018
Announcement under Regulation 30 (LODR)-Credit Rating
Please take on record the recent rating obtained from India Ratings & Research Private Limited as Investment Grade (IND BBB-/stable) for long term borrowings.30-11-2018
Announcement under Regulation 30 (LODR)-Allotment
Corrigendum to disclosure made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on September 26, 201813-11-2018
Outcome of Board Meeting
Please be informed that the Board of Directors at its meeting held on November 13, 2018 has approved the proposal to take consent of the members for issue and allotment of securities (equity, warrants, preference shares) for an aggregate equity subscription amount upto Rs.190 Crore in one or more tranches to a constituent of the promoters' group viz. Welspun Steel Ltd and to independent financial investors by way of private placement in compliance with applicable regulations.13-11-2018
Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2018
Please be informed that 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 half year ended September 30, 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...13-11-2018
Revision of Board Meeting
The Board Meeting to be held on 13/11/2018 has been revised to 13/11/201806-11-2018
Intimation Of Printing Error In The Annual Report For The Financial Year 2017-18
It has come to our notice that there was a printing error in the Annual Report for the Financial Year 2017-18 ('Report'). Therefore, all the stakeholder are requested to take note that the amount of Interest on Working Capital Loan for the year ended 31st March 2018 forming part of Schedule 26: Finance Cost on page 51 of the Report should be read as 1,144 instead of 1,114 which is wrongly printed. All other figures remain unaffected.05-11-2018
Board Meeting Intimation for Notice Of Board Meeting Scheduled On Tuesday, November 13, 2018
RMG ALLOY STEEL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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, November 13, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and the half year ended September 30, 2018 (as per Ind-AS)....05-11-2018
Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015.
certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2018.23-10-2018