Appointment of Director
RMG Alloy Steel Ltd has informed BSE that Mr. Anuj Burakia has been appointed as a whole-time director of the Company w.e.f. July 29, 2015.06-08-2015
06-08-2015
Closure of Trading Window
RMG Alloy Steel Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on August 13, 2015, to consider and approve Un-audited Financial Results for the quarter ended June 30, 2015.Further, the trading window for dealing in the securities of the Company by the insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 1992 shall remain closed from August 06, 2015 to August 14, 2015.28-07-2015
Appointment of Director & Company Secretary
RMG Alloy Steel Ltd has informed BSE that:1. Mr. Anuj Buraka has been appointed as an additional director of the Company w.e.f. May 28, 2015 and2. Mr. Nilesh Javkar also has been appointed as a Company Secretary of the Company w.e.f. May 27, 2015.24-07-2015
Code of Conduct of Fair Disclosure
RMG Alloy Steel Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.29-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
RMG Alloy Steel Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
Outcome of Board Meeting
RMG Alloy Steel Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved appointment of-1. Mr. Nilesh Javker as Company Secretary and compliance officer of the Company, he is expecting to join w.e.f. May 27, 2015; and2. Mrs. Amita Karia as Woman independent director w.e.f. March 31, 2015.25-05-2015
Closure of Trading Window
RMG Alloy Steel Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on May 28, 2015, to consider and approve Audited Financial Results for the year ended March 31, 2015.Further, the trading window for dealing in the securities of the Company by the insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed from May 21, 2015 to May 30, 2015.19-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
RMG Alloy Steel Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214-05-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
WS Alloy Holding Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201113-05-2015