March 20, 2018 Is Fixed As Record Date For The Purpose Of Determining Shareholders For Voting At The Extra Ordinary General Meeting Scheduled On March 27, 2018.
Please be informed that March 20, 2018 is fixed as Record Date for the purpose of determining shareholders for voting at the Extra Ordinary General Meeting scheduled on March 27, 2018. Intimation W.R.T. Dispatch Of Notice Of Extra Ordinary General Meeting ('EGM') To Be Held On Tuesday, March 27, 2018, Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Tuesday, March 27, 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 March 3, 2018.... Board Meeting-Outcome of Board Meeting
Please note that the Board of Directors at its meeting held on March 1, 2018 has approved following: a. Issue and allotment of securities (equity and/or preference shares) for an aggregate amount of Rs.405 Crore in one or more tranches to a constituent of the promoters' group viz. Welspun Steel Ltd (Rs.230.75 Cr.) and to independent financial investors (Rs.174.25 Cr.) by way of private placement. The issue is subject to necessary corporate and regulatory approvals.... Intimation Of Board Meeting To Be Held On Thursday, March 1, 2018.
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 1, 2018, to consider and approve the following: Issue of equity shares together with warrants carrying option to subscribe to equity shares or alternatively, redeemable preference shares, on preferential basis to constituent/s of Promoters' group of the Company and to some private investors in the sum of the amount and at a... Board Meeting On Thursday, March 1, 2018.
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 1, 2018, to consider and approve the following: Issue of equity shares together with warrants carrying option to subscribe to equity shares or alternatively, redeemable preference shares, on preferential basis to constituent/s of Promoters' group of the Company and to some private investors in the sum of the amount and at a price as may be determined by the Board.... Unaudited Financial Results For The Quarter Ended On 31St December, 2017
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 nine months ended December 31, 2017 ('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 Report of the Auditors of the Company on the UFR.... Intimation Of Board Meeting To Be Held On Tuesday, February 13, 2018.
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2017 (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,... Adjournment Of Extra Ordinary General Meeting Scheduled On January 24, 2018 At 12.30 Pm
In compliance with Regulation 30(4) read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Extra Ordinary General Meeting (EOGM) of the members of the Company scheduled on January 24, 2018 at 12.30 pm was adjourned for want of quorum and the said adjourned meeting will be held on such date as may be decided by the Board. The revised date of EOGM will be informed... Adjournment Of Extra Ordinary General Meeting Scheduled On January 24, 2018 At 12.30 Pm
In compliance with Regulation 30(4) read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Extra Ordinary General Meeting (EOGM) of the members of the Company scheduled on January 24, 2018 at 12.30 pm was adjourned for want of quorum and the said adjourned meeting will be held on such date as may be decided by the Board. The revised date of EOGM will be informed... Shareholding for the Period Ended December 31, 2017
RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here