Bigul

36Th Annual General Meeting Scheduled On Monday, September 24, 2018 At 12.30 Pm

Please find enclosed herewith a copy of the Notice of the 36th Annual General Meeting of the Company to be held on Monday, September 24, 2018 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 August 31, 2018....
04-09-2018
Bigul

Outcome of Board Meeting

Please note following decisions are made in the meeting of Board of Directors of the Company in its meeting held on August 28, 2018: 1. Appointment of Mr. Prakash Tatia as additional director (non executive) and Mr. Narayan Rao as additional - independent director w.e.f. August 28, 2018. 2. Reclassification of Saraf Group from promoter group to public pursuant to Regulation 31A of SEBI LODR Regulations...
28-08-2018
Bigul

Financial Results For The Quarter Ended June 30, 2018.

1. Un-audited financial results for the quarter ended June 30, 2018. 2. 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.
06-08-2018
Bigul

Board Meeting Intimation for Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter Ended June 30, 2018

RMG ALLOY STEEL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018 (as per Ind-AS). 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...
26-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
23-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- Nilesh JavkerDesignation :- Company Secretary and Compliance Officer
18-07-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Steel Ltd
01-06-2018
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilipkumar Lakhi
31-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment

Pursuant to shareholders' resolution in their extra ordinary general meeting (EOGM) held on May 15, 2018 and the 'in-principle' approval by BSE Ltd dated May 22, 2018, the Company has allotted 238,258,324 Equity shares of Rs.6/- each at the issue price of Rs.12/- per share and 69,415,000 warrants carrying option to subscribe to equity shares of Rs.6/- each at the issue price of Rs.12/- per equity share of the Company in the ratio of one equity share...
29-05-2018
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