SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company for the Second Quarter (Q-2) ended 30th September, 2022. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sunflag Iron & Steel Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUNFLAG IRON & STEEL CO.LTD. - 500404 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) Disclosure of Voting Results of the 36th Annual General Meeting held on Wednesday, the 28th September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) SUNFLAG IRON & STEEL CO.LTD. - 500404 - Announcement under Regulation 30 (LODR)-Cessation
Dr. Edayathimangalam Ramnath Chandra Shekar (DIN:00013670), and Mr. Kumar Jitendra Singh (DIN:00626836), Non-executive, Independent Directors of the Company ceased as Independent Director w.e.f. the conclusion of Thirty-sixth (36th) Annual General Meeting of the Company held on Wednesday, 28th September, 2022 due to completion of their tenure. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of the 36th Annual General Meeting of the company held on Wednesday, the 28th September, 2022 at 12:00 PM (IST) SUNFLAG IRON & STEEL CO.LTD. - 500404 - Closure of Trading Window
Intimation of Closure of Trading Window for the Second Quarter (Q-2) ending 30th September, 2022 SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under regulation 39(3) of Listing Regulation regarding Loss of share certificates SUNFLAG IRON & STEEL CO.LTD. - 500404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
the copies of the notice of the 36th Annual General Meeting of the Company to be held on Wednesday, the 28th day of September, 2022 at 12.00 P.M. IST through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') published on 4th September, 2022 in the Newspapers viz. "The Indian Express" in English language and in "Loksatta", in Marathi language SUNFLAG IRON & STEEL CO.LTD. - 500404 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith the 36th Annual Report of the Company for the financial year 2021-22 inter-alia comprising the Notice convening the 36th Annual General Meeting (AGM) of the Company to be held on Wednesday, the 28th day of September, 2022 at 12.00 P.M. IST through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'). SUNFLAG IRON & STEEL CO.LTD. - 500404 - Intimation Of Book Closure For Thirty-Sixth (36Th) Annual General Meeting
Disclosure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 17th day of September, 2022 to Wednesday, the 28th day of September, 2022 (both days inclusive).