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
SCRUTINEZER''S REPORT AND DECLARATION OF THE CONSOLIDATED VOTING RESULTS COMPRISING THE REMOTE E-VOTING AS WELL AS E-VOTING AT THE THIRTY-FOURTH (34th) ANNUAL GENERAL MEETING SUNFLAG IRON & STEEL CO.LTD. - 500404 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME AND PROCEEDINGS OF THE THIRTY-FOURTH (34TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF SUNFLAG IRON AND STEEL COMPANY LIMITED HELD ON MONDAY, THE 21ST DAY OF SEPTEMBER 2020 AT 3.00 P. M. THROUGH VIDEO CONFERENCING ('VC') OR OTHER AUDIO-VISUAL MEANS ('OAVM'). SUNFLAG IRON & STEEL CO.LTD. - 500404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings -Notice of 34th Annual General Meeting of the Company SUNFLAG IRON & STEEL CO.LTD. - 500404 - Reg. 34 (1) Annual Report
34th Annual Report of the Company along with the Notice convening the Annual General Meeting of the Company to be held on Monday, the 21st September, 2020 at 03.00 p.m. through Video Conferencing (VC) Mode / Other Audio-Visual Mode (OAVM). SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure Under The Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 (As Amended)
Disclosure under the Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) SUNFLAG IRON & STEEL CO.LTD. - 500404 - 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 Veena Ravi Bhushan Bhardwaj. SUNFLAG IRON & STEEL CO.LTD. - 500404 - 34Th AGM Of The Members Of The Company Will Be Held On Monday, The 21St Day Of September, 2020 At 15:00 Hrs. Through Video Conferencing ('VC') Or Other Audio-Visual Means ('OAVM').
The ensuing Thirty-fourth (34th) AGM of the Members of the Company will be held on Monday, the 21st day of September, 2020 at 15:00 Hrs. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). SUNFLAG IRON & STEEL CO.LTD. - 500404 - Intimation Of Book Closure Date/S And Cut-Off (Record) Date Of Remote E-Voting.
For the purposes of Thirty-fourth (34th) Annual General Meeting (AGM) of the Members of the Company, the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 12th Day of September, 2020 to Monday, the 21st day of September, 2020 (Both Days inclusive).
