SUNFLAG IRON & STEEL CO.LTD. - 500404 - Notice Convening The Annual General Meeting (AGM) Of The Company To Be Held On Friday, The 27Th September, 2019 At 03.00 P.M.
Notice convening the Annual General Meeting (AGM) of the Company to be held on Friday, the 27th September, 2019 at 03.00 p.m. Sunflag Iron & Steel Company Ltd - 500404 - The Book Closure Date/S For The Thirty-Third (33Rd) Annual General Meeting (AGM) And Payment Of Dividend, If Approved By The Members Of The Company At The Ensuing Thirty-Third (33'') Annual General Meeting (AGM)Purposes
The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSIL will remain closed from Saturday, the 7th Day of September, 2019 to Friday, the 27th day of September, 2019 (Both Days inclusive). SUNFLAG IRON & STEEL CO.LTD. - 500404 - The Un-Audited Financial Results (Standalone & Consolidated) Of The Company, For The First Quarter (Q-1) Ended 30Th June, 2019, Together With Limited Review Report Of The Statutory Auditors Of The Company
In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Un-audited Financial Results (Standalone & Consolidated) of the Company, for the First Quarter (Q-1) ended 30th June, 2019, together with Limited Review Report of the Statutory Auditors of the Company, are enclosed herewith. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Outcome of Board Meeting
Meeting of Board of Directors of Company was held on 12-08-2019 at Nagpur. It: i. took on records, Un-audited Financial Results (Standalone & Consolidated) of the Company, for First Quarter ended 30.06.2019 ii approved the appointment of Mr. Sajiv Dhawan, as an Additional Director wef 12.08.2019 iii. recommended, for approval of the Members of Company, appointment of Mr. Sajiv Dhawan, as an Independent Director of the Company for 3 years. iv. approved Board's Report, its annex including the Management Discussion & Analysis and Corporate Governance Report, Notice of AGM, the book closure and record date/s, Cut-off date for e-voting, the re-appointment of M/s. Mukesh Parakh & Associates, Company Secretaries, as the Secretarial Auditors of the Company for 2019-2020 and as the Scrutiniser to scrutinize the e-voting as well as physical ballot voting, re-appointment of M/s. Nitin Alshi & Associates, Chartered Accountants, Nagpur, as the 'Joint Internal Auditors' for the fy 2019-20 Sunflag Iron & Steel Company Ltd - 500404 - Board Meeting Intimation for 173Rd Board Meeting - Monday, The 12Th August, 2019 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 12/08/2019 ,inter alia, to consider and approve (a) the Un-audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter (Q-1) ended 30th June, 2019; (b) the Thirty-third (33rd) Board''s Report, along with its annexure/s, Management Discussion & Analysis and Corporate Governance Report, for the Financial Year 2018-2019 ended 31st March, 2019; (c) the day, date, time and venue for the ensuing Thirty-third (33rd) Annual General Meeting of the Members of the Company and for that purpose including dividend decide, the Book closure date/s etc. for the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through Depositories (NSDL and CDSL), of the Company, amongst others. SUNFLAG IRON & STEEL CO.LTD. - 500404 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, [Listing Regulations] we wish to inform that pursuant to Regulation 17(1A) of Listing Regulations, as amended, Mr. S. Gajendran, Category-Independent, Non-executive Director (DIN : 00250136) has ceased to be an Independent, Non-executive Director of the Company with effect from 7th July, 2019, as he attained the age of 75 years on 7th July, 2019. Sunflag Iron & Steel Company Ltd - 500404 - Shareholding for the Period Ended June 30, 2019
Sunflag Iron & Steel Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SUNFLAG IRON & STEEL CO.LTD. - 500404 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 021210 Name of the Signatory :- CS Ashutosh MishraDesignation :- Company Secretary and Compliance Officer Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that under mentioned Share Certificates of the Company has been reported lost / misplaced by the Shareholder(s) and they have requested the Company to issue Duplicate Certificates in lieu of originals. Sr. No. Folio No. Name of the Shareholder(s) / Applicants No. of Shares Share Certificate Number(s) Distinctive Numbers) 1 0021947 Rasiklal Vajeshanker Dave 400 48018 - 48021 29560371 to 29560770 Jyoti Bahen R Dave 2 0116188 Dhruv Nigam 100 625845 111272091 to 111272190 3 Folio No: 0170256 - Name: Girish Ratilal Mehta joint y with Premlata Girish Mehta - No. of Shares : 5400 Certificate Nos. : 3516, 30560, 59965, 60503, 65468-65472, 81192, 85039, 85040, 87902, 192031-192036, 192052, 192054, 200028, 292936, 297534-297538, 316331-316335, 316343- 316344, 316452-316454, 319742, 382878-382880, 707475, 712103, 499887, 537800, 645568, 645607-645608 & 656494-656498 Corresponding Distinctive Nos. : 25110171 to 25110270; 27814571 to 27814670; 30755071 to 30755170; 30808871 to 30808970; 31305371 to 31305870; 32877771 to 32877870; 33262471 to 33262570; 33262571 to 33262670; 33548771 to 33548870; 43961671 to 43962270; 43963771 to 43963870; 43963971 to 43964070; 44761371 to 44761470; 54052171 to 54052270; 54511971 to 54512470; 56391671 to 56392170; 56392871 to 56393070; 56403771 to 56404070; 56732771 to 56732870; 62542539 to 62542838; 70282037 to 70282136; 86279085 to 86279184; 100934136 to 100934235; 104147059 to 104147158; 114522445 to 114522544; 114526345 to 114526544 & 154291324 to 154291823 respectively. The Company is considering their requests to issue Duplicate Share Certificates. In case any complaint / objection to this may please be intimated within 15 days preferably by way of Fax 0712 - 2520360 or email -... SUNFLAG IRON & STEEL CO.LTD. - 500404 - Sub : Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019
Dear Sir / Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis as specified in Accounting Standards for the Half year ended 31st March, 2019. Kindly take the same on record.