SUNFLAG IRON & STEEL CO.LTD. - 500404 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation about Credit Rating Outstanding pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [as amended] SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020
Disclosure of Related Party Transactions for the Half Year ended 31st March, 2020 SUNFLAG IRON & STEEL CO.LTD. - 500404 - The Audited Financial Statements (Standalone And Consolidated) Of The Company For The Financial Year Ended 31St March, 2020, As Reviewed And Recommended By The Audit Committee.
The Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2020, as reviewed and recommended by the Audit Committee.Audited Financial Results together with Audited Statement of Assets and Liabilities (Standalone and Consolidated) of the Company for the Fourth Quarter (Q-4) / Half-Year (H-2) / Financial Year ended 31st March, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as reviewed and recommended by the Audit Committee.The Board considered and took on record the Draft Auditors' Report in respect of Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 2019-20 ended on 31st March, 2020. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure Pursuant To Regulation 30 Read With Regulation 33 Of The SEBI (LODR) Regulations, 2015 (As Amended) - Outcome Of The 178Th Board Meeting - Friday, The 26Th June, 2020 At The Registered Office Of The Company At Nagpur.
Disclosure pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended) - Outcome of the 178th Board Meeting - Friday, the 26th June, 2020 at the Registered Office of the Company at Nagpur. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure Pursuant To Regulation 30 Read With Regulation 33 Of The SEBI (LODR) Regulations, 2015 (As Amended) - Outcome Of The 178Th Board Meeting - Friday, The 26Th June, 2020 At The Registered Office Of The Company At Nagpur.
Disclosure pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended) - Outcome of the 178th Board Meeting - Friday, the 26th June, 2020 at the Registered Office of the Company at Nagpur. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year 2019-2020 ended 31St March, 2020 pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with the SEBI Circular bearing No. CIR/CFD/CMD1/27/2019 Dated 08th February 2019. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Closure of Trading Window
In terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from 01st April, 2020 and will remain closed till second calendar day (48 hours) after approval and announcement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4), Half-Year (H-2) and Financial Year ended 31st March, 2020 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Board Meeting Intimation for Intimation Of 178Th Board Meeting - Friday, The 26Th June, 2020 At 12.00 Hrs. At The Registered Office Of The Company- Disclosure Under Regulation 29 Of The SEBI (LODR) Regulations, 2015.
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the 178th Meeting of the Board of Directors of the Company will be held on Friday, the 26th June, 2020 at 12.00 Hrs. at the Registered Office of the Company at 33, Mount Road, Sadar, Nagpur - 440001, Maharashtra - India, inter-alia to consider, approve and take on records, the Audited Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2020 and Audited Financial Results together with Statement of Assets & Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4), Half-Year (H-2) and Financial Year ended 31st March, 2020. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) - Loss of Share Certificates and issue of the duplicate certificates.