SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate27-02-2020
27-02-2020
Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of share certificate14-02-2020
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Outcome Of The 177Th Board Meeting - Thursday, The 13Th February, 2020 At The Registered Office Of The Company At Nagpur
The Un-audited Financial Results (Standalone & Consolidated) for the Third Quarter (Q-3) and Nine Months ended 31st December, 2019, together with Limited Review Report, are enclosed herewith. The Board has also approved the re-appointment of M/s. AKMK & Associates and M/s. Nitin Alshi & Associates, Chartered Accountants, as the Internal Auditors and Joint Internal Auditors of the Company for three (3) years and two (2) years effective from the financial year 2020-21 respectively.13-02-2020
Sunflag Iron & Steel Company Ltd - 500404 - Outcome Of The 177Th Board Meeting - Thursday, The 13Th February, 2020 At The Registered Office Of The Company At Nagpur
The Un-audited Financial Results (Standalone & Consolidated) for the Third Quarter (Q-3) and Nine Months ended 31st December, 2019, together with Limited Review Report, are enclosed herewith. The Board has also approved the re-appointment of M/s. AKMK & Associates and M/s. Nitin Alshi & Associates, Chartered Accountants, as the Internal Auditors and Joint Internal Auditors of the Company for three (3) years and two (2) years effective from the financial year 2020-21 respectively.13-02-2020
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate10-02-2020
Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate05-02-2020
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 1'' January, 2020 and will remain closed till second calendar day (48 hours) after approval and announcement of Un-audited Financial Results (Standalone & Consolidated) for the Third Quarter (Q-3) and Nine Months ended 31" December, 2019 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company.04-02-2020
Sunflag Iron & Steel Company Ltd - 500404 - Board Meeting Intimation for 177Th Board Meeting - Thursday, The 13'' February, 2020 At 12.00 Hrs. At The Registered Office Of The Company At Nagpur - Disclosure Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 177'' Meeting of the Board of Directors of the Company will be held on Thursday, the 13th February, 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 and approve the Un-audited Financial Results (Standalone & Consolidated) for the Third Quarter (Q-3) and Nine Months ended 31St December, 2019.04-02-2020
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate03-02-2020
Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about Loss of Share Certificate01-02-2020