Compliance Certificate For The Half Year Ended September 30, 2018.
Compliance certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2018.22-10-2018
22-10-2018
Shareholding for the Period Ended September 30, 2018
RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer16-10-2018
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, we would like to inform that the Company has issued and allotted 9,02,50,000 unlisted redeemable preference shares of Rs.10 each at par by way of private placement to allottees as per the attached file.26-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 36th Annual General Meeting pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, alongwith Scrutinizer''s Report.26-09-2018
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 here26-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th 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 36th Annual General Meeting (AGM) of the Company held on Monday, September 24, 2018 at 12.30 pm at the Registered Office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch,...25-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Change in Notice of 36th Annual General Meeting.21-09-2018
Book Closure For Determining The Shareholders For The Purpose Of Annual General Meeting
Please note that the Register of Members and Share Transfer Register will remain closed from Wednesday, September 19, 2018 to Friday, September 21, 2018 (both days inclusive) with reference to the determining the shareholders for the purpose of Annual General Meeting.12-09-2018