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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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24-Jun-2022
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01-Jun-2022
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18-Jun-2022
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24-Jun-2022
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AGM 24/06/2022
Annual General Meeting (AGM) On 24th June, 2022
(As Per BSE Announcement Dated on 01.06.2022)
Proceedings of 23rd Annual General Meeting of the Company.
(As Per BSE Announcement dated on 24.06.2022)
Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 25.06.2022)
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AGM
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27-Sep-2021
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04-Sep-2021
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20-Sep-2021
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27-Sep-2021
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Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report 2020-21 of Steel Exchange India Limited for your reference and records.
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform that following business items were transacted at the 22ND Annual General Meeting (AGM) of the Company held on Monday the 27th September 2021 at 2:00 p.m. through Video Conferencing (VC) or Other Audio Video Means (OAVM"):
(As Per BSE Announcement Dated on 9/27/2021 5:18:43 AM)
1. The details of the consolidated voting results (both remote e-voting and e-voting during the VC AGM) on all the resolutions as set out in Notice of AGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. 2. Report of the Scrutinizer dated 28th September 2021 given by M/s BS S & Associates Practicing Company Secretaries.
(As Per BSE Announcement Dated on 9/28/2021 6:36:59 AM)
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AGM
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30-Sep-2020
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02-Sep-2020
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23-Sep-2020
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30-Sep-2020
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AGM 30/09/2020
Summary of proceedings of 21st Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 30/09/2020)
Please find attached herewith the Declaration of Results of the remove e-voting and e-voting at 21st Annual General Meeting of the Company, held through Video Conferencing on Wednesday, 30th September, 2020 along with the Consolidated Scrutinizer''''s Report.
(As per BSE Announcement Dated on 01/10/2020)
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AGM
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30-Sep-2019
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14-Aug-2019
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24-Sep-2019
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30-Sep-2019
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AGM 30/09/2019
Outcome of Board Meeting held on 14th August,2019
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 20th Annual General Meeting of the Company scheduled to be held on 30th September, 2019.
(As Per BSE Announcement Dated 14.08.2019)
Pursuant to Regulation 30 Part (A) of Schedule III of SEBl (Listing Obligation and Disclosure Requirements) 2015, we are enclosing herewith the Summary of the Proceeding of the 20th Annual General Meeting of the members of Company held on Monday, the 30th day of September, 2019 at 11.30 am at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana- 500016.
(As per BSE Announcement dated on 30/09/2019)
Pursuant Regulation 44(3) of SEBI LODR Regulations 2015, please find enclosed herewith the Voting Results of the business transacted at the 20th Annual General Meeting of the members of the company held on Monday the 30th September, 2019 at 11.30 am at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana- 500016.
We are also enclosing herewith the Scrutinizer's Report on Remote E-Voting and Voting through Ballot paper at the 20th Annual General Meeting.
(As Per BSE Announcement dated on 02/10/2019)
Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 04.10.2019)
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AGM
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28-Sep-2018
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14-Aug-2018
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21-Sep-2018
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28-Sep-2018
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AGM 28/09/2018
Pursuant to Reg.30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday the 14th day of August, 2018 had inter-alia:
1.Approved the Un-audited Financial Results for the quarter ended 30th June, 2018. The Same together with Limited Review Report of the Statutory Auditors are attached;
2.Approved the Notice of 19th Annual General Meeting of the Company shall be held on 28th September, 2018 and other matters; A copy of the notice convening the said AGM will be sent in due course, as per the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015
3.Approved that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 28 September 2018 (both days inclusive) for the purpose of the 19th AGM of the Company.
Approved that the Register of Members & Share Transfer Books of the Company will remain closed from 21 September 2018 to 28 September 2018 (both days inclusive) for the purpose of the 18th Annual General Meeting of the Company.
Approved that the Register of Members & Share Transfer Books of the Company will remain closed from 21 September 2018 to 28 September 2018 (both days inclusive) for the purpose of the 18th Annual General Meeting of the Company.
With reference to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith the Notice of 19th Annual General Meeting of the Members of the Company to be held on Friday, September 28, 2018 at 11.30 A.M. at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad - 500016
(As Per BSE Announcement Dated on 30.08.2018)
Pursuant to Regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, We are enclosing herewith the Summary of the Proceeding of the 19th Annual General Meeting of the members of Company held on Friday, the 28th day of September, 2018 at 11.30 a.m. at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana- 500016.
(As Per BSE Announcement Dated on 28.09.2018)
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 19th Annual General Meeting of the members of Company held on Friday, the 28th day of September, 2018 at 11.30 a.m. at the Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana - 500016 as Annexure - 1.
We are also enclosing herewith the Scrutinizer's Report on remote e-voting and Voting through Ballot Paper at the 19th AGM as Annexure-II.
(As Per BSE Announcement Dated on 30.09.2018)
Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 03/10/2018)
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AGM
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11-Sep-2017
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18-Aug-2017
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05-Sep-2017
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11-Sep-2017
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This is to inform you that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 11th day of September, 2017 at 10.00A.M and the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday the 5th September, 2017 to Monday the 30th September, 2017 (both days inclusive). The record date and the cut-off date is Monday the 4th day of September, 2017.
we wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company will be held on Monday, the 11th day of September, 2017 at 10.00 a.m. at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Hyderabad - 500016, to transact the business, as set out in the Notice of 18th Annual General Meeting enclosed herewith.
This is to inform you that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 11th day of September, 2017 at 10.00A.M and the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday the 5th September, 2017 to Monday the 30th September, 2017 (both days inclusive). The record date and the cut-off date is Monday the 4th day of September, 2017.
(As Per BSE Announcement Dated on 18.08.2017)
Pursuant to Regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, We are enclosing herewith the Summary of the Proceeding of the 18th Annual General Meeting of the members of Company held on Monday, the 11thday of September, 2017 at 10.00 a.m. at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana- 500016.
(As Per BSE Announcement Dated On 11/09/2017)
Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 14/09/2017)
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AGM
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30-Sep-2016
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04-Sep-2016
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24-Sep-2016
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30-Sep-2016
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Steel Exchange India Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.
Steel Exchange India Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2016.
(As Per BSE Announcement Dated on 30.09.2016)
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AGM
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30-Sep-2015
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16-Sep-2015
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23-Sep-2015
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30-Sep-2015
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AGM : 30/09/2015
Steel Exchange India LtdSteel Exchange India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.
(As Per BSE Announcement Dated on 17/09/2015)
Steel Exchange India Ltd has informed BSE that Declartion of Results of remote E-voting and Poll of 16th Annual General Meeting was held on September 30, 2015
(As Per BSE Announcement Dated on 04.10.2015)
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AGM
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31-Dec-2014
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19-Dec-2014
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26-Dec-2014
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31-Dec-2014
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AGM : 31/12/2014
Steel Exchange India Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on December 31, 2014.
1. Adoption Financial Statements of the Company for the year ended 31st March, 2014 together with the Reports of the Board of Directors and Auditors' thereon.
2. Appointment of Mr. B. Suresh Kumar as a Director retiring by rotation.
3. Appointment of Mr. V.V. Krishna Rao as a Director retiring by rotation.
4. Appointment of M/s. Pavuluri & Co, Chartered Accountants as Statutory Auditors of the Company.
5. Appointment of Mr. C. Siva Prasad as Independent Director of the Company.
6. Appointment of Mr. K. Krishna Rao as Independent Director of the Company.
7. Appointment Mr. G. Venkatanarayana Reddy as Independent Director of the Company.
8. Appointment Mr. R. Ramachandra Rao as Independent Director of the Company.
9. Ratification of remuneration payable to M/s. DZR & Co., Cost Auditors of the Company for FY 2014-15.
(As Per BSE Announcement dated on 02/01/2015)
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AGM
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12-Aug-2013
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26-Jul-2013
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07-Aug-2013
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10-Aug-2013
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AGM 12.08.2013
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