SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
11-06-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Messers Mukesh Parakh & Associates, Company Secretaries 4 Name of the Certifying Individual Mukesh Dulichandji Parakh 5Membership TypeFCS 6 Membership Number 4343 7 CP No. 13693 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Board recommends Final Dividend
Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, have considered and recommended, a final Dividend of Rs. 0.50 per equity share of face value of Rs. 10/- (Rupees Ten) each, i.e. @5% (Five percent) on the equity shares in the capital of the Company for the financial year 2018-2019 ended March 31, 2019, subject to requisite approval of the shareholders (members) of the Company at the ensuing Thirty-third (33) Annual General Meeting of the Company.21-05-2019
Sunflag Iron & Steel Company Ltd - 500404 - Financial Results For The Year 2018-2019 Ended 31.03.2019
The Board of Directors has approved, the followings: Audited Financial Statements (Standalone & Consolidated) for the Financial Year 2018-2019, duly reviewed and recommended by Audit Committee. Audited Financial Results and Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4) / Half Year (H-2) / Financial Year 2018-2019, duly reviewed and recommended by the Audit Committee. The above results are available on the Company's website Considered and recommended, a final Dividend of Rs. 0.50 per equity share of face value of Rs. 10/- (Rupees Ten) each, i. e. @5% (Five percent) for the financial year 2018-2019, subject to approval of the shareholders. Took on record the Draft Auditors' Report in respect of Audited Financial Statements (Standalone and Consolidated) for the Financial Year 2018-2019. The appointment of M/s. G. R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the financial year 2019-2020.21-05-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Board to consider Dividend
Sunflag Iron & Steel Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider, approve and take on records, the Audited Financial Statements (Standalone & Consolidated) for the year 2018- 2019 ended March 31, 2019 and 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 March 31, 2019, and to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended March 31, 2019.Further, 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 April 01, 2019 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) / Financial Year ended March 31, 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.14-05-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Board Meeting Intimation for 172Nd Board Meeting - Tuesday, The 21St May, 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 21/05/2019 ,inter alia, to consider and approve and take on records, the Audited Financial Statements (Standalone & Consolidated) for the year 2018- 2019 ended 31st March, 2019 and Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter, Half Year and Financial Year ended 31 March 2019 and to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended 31 March 2019. Further, 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 1st April, 2019 and will remain closed till second calendar day (48 hours) after approval and announcement of Audited Financial Results to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company.14-05-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUNFLAG IRON & STEEL CO.LTD. 2CININE947A01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 45 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Ashutosh Mishra Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: CA R. Muralidhar Designation: Executive Director - Finance & CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Sunflag Iron & Steel Company Ltd - 500404 - Statement Of Investor Complaints For The Quarter Ended March 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 010100 Name of the Signatory :- CS Ashutosh MishraDesignation :- Company Secretary and Compliance Officer16-04-2019
Sunflag Iron & Steel Company Ltd - 500404 - Compliance Under Regulation 40 (9) Of SEBI, (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to the Regulation, 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate dated 13th April, 2019 for the Half year ended 31st March, 2019, duly digitally signed by M/s Mukesh Parakh & Associates - Practicing Company Secretaries, Nagpur.15-04-2019