Audited Financial Results For The Quarter And The Year Ended 31-03-2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we enclose the following: (i) Statement showing the Audited Financial Results (Standalone) for the year ended March 31,2018; (ii) Auditors'' Report on the Audited Financial Results; and (iii) Declaration on Auditors'' Report with Unmodified Opinion.... 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 Voting Results Of The EOGM Held On May 15, 2018 Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Along With The Scrutinizer'S Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results along with the Scrutinizer's Report dated May 16, 2018 on e-voting and voting through ballot paper at the Extra Ordinary... Extra Ordinary General Meeting Held On May 15, 2018
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 of the Company held on Tuesday, May 15, 2018 at 12.30 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:... Board Meeting-Board Meeting Postponed
Please be informed that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, May 17, 2018 stands postponed and now will be held on Wednesday, May 23, 2018 to inter alia, to consider and approve the Audited Financial Statements of the Company for the quarter and the year ended March 31, 2018 (as per Ind-AS). Take further notice that with reference to the above meeting of the Board of Directors, the trading... Intimation W.R.T. Corrigendums Issued In Connection With The Notice Of Extra Ordinary General Meeting Scheduled On May 15, 2018
Please find enclosed herewith a copy of corrigendums issued in connection with the Notice of the Extra Ordinary General Meeting of the Company to be held on Tuesday, May 15, 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. This is for your information and record. Notice Of Board Meeting 17-05-2018
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 17, 2018, inter alia, to consider and approve the audited financial statements of the Company for the quarter and the year ended March 31, 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,... Shareholding for the Period Ended April 19, 2018
RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 19, 2018. For more details, kindly Click here Compliance With Minimum Public Shareholding
A constituent of promoters' group viz. Widescreen Holdings Private Limited made OFS for 12,791,980 Equity Shares through the Stock Exchange Mechanism through BSE Ltd on April 17, 2018 (T) and April 18, 2018 (T+1) and has successfully offloaded entire quantity of shares offered. Therefore, the Company has now achieved minimum public shareholding at 25% in accordance with the mechanism permitted under Clause (iii) of Annexure to the SEBI Circular dated 22nd February, 2018.... Extra Ordinary General Meeting On 15-05-2018
Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Tuesday, May 15, 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 April 21, 2018....