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Announcement Date
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Date of Meeting
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Purpose
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06-Feb-2023
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14-Feb-2023
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday the 14th day of February 2023 inter-alia to consider and approve the Un Audited financial results of the Company for the Quarter ended 31st December 2022 & any other business items with the permission of the Chair.
As already intimated vide our letter dated 30th December 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed w.e.f. January 1 2023 and shall remain closed till February 16 2023. During the aforesaid closed trading window period the Employees Directors Key Manageria
In the Board Meeting held today i.e. 14th February, 2023, the Board has approved in terms of Regulation 33(3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. A copy of the same is enclosed along with Limited Review Report of Statutory Auditors, M/s Bhavani & Co, Hyderabad.
Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the board of directors ("Board") of Steel Exchange India Limited ("Company"), based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Veera Brahma Rao Arekapudi (DIN: 07540040) Additional Non-Executive Independent Director of the Company w.e.f. 14th February, 2023, Subject to the approval of Shareholder. Approved the Resignation of Dr. Emandi Sankara Rao (DIN: 05184747) as Non-Executive Independent Director of the company with effect from 14th February, 2023.
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 February, 2023 had inter-alia,
Approved the Un Audited Financial Results of the Company for the quarter and Nine month ended 31st December, 2022 & Auditors Limited Review Report thereon;
(As per BSE Announcement Dated on 14/02/2023)
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14-Oct-2022
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21-Oct-2022
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2022.
Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September,
Financial Results For The Quarter And Half Year Ended 30Th September, 2022
(As per BSE Announcement Dated on 21/10/2022)
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14-Jul-2022
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23-Jul-2022
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday the 23rd day of July 2022 inter-alia to consider and approve the Un Audited financial results of the Company for the Quarter ended 30th June 2022 & any other business items with the permission of the Chair
Financial Results for Quarter ended June 30, 2022 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 23.07.2022)
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28-Apr-2022
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16-May-2022
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A.G.M. & Stock Split Inter-alia : 1. To evaluate any and all proposals for raising of funds in one or more tranches by way of preferential allotment, private placement, Rights Issue, Further Public Offering (FPO), including a qualified institutions placement (QIP) or through any other permissible mode and / or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, convertible bonds, convertible debentures, share warrants, and / or nonconvertible debentures including non-convertible debentures along with warrants, which may or may not be listed. 2. To consider and approve the Split in the face value of equity shares of the Company and to make consequent amendment to the relative clause in Memorandum of Association of the company subject to approval of shareholders of the company. 3. To consider and approve the Notice of 23rd Annual General Meeting along with Boards Report of the Company for the year ended 31st March, 2022
STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Raising of Funds, Split in the face value of Equity Shares and Notice of AGM of the Company
Outcome of Board Meeting held on 16th May, 2022
This is in continuation to our letter dated May 14, 2022. We would like to inform that the Board of Directors of the Company, at its meeting held on May 16, 2022, considered the request letters and approved re-classification of Mr. Ravi C Narayan, Mr. K V Bhaskar and Mrs. K Jelusia from the category of 'promoter group' of the Company to 'public' as they confirm to the conditions set out under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Certified true copy of the Board Resolution passed by the Board of Directors of the Company in this regard is enclosed.
(As per BSE Announcement Dated on 16/5/2022)
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16-Apr-2022
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25-Apr-2022
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 25th day of April 2022
Audited Financial Results for the year ended 31st March, 2022
Outcome of Board Meeting held on 25th April, 2022
Intimation of appointment of Chief Financial Officer (CFO)
(As Per BSE Announcement dated on 25.04.2022)
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20-Jan-2022
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12-Feb-2022
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday the 12th day of February 2022 inter-alia
- To consider and approve the Un Audited financial results of the Company for the Quarter & Nine Months ended 31st December 2021
- To consider and approve the Companys proposal to reactivate its online platform which was set up in 2000 and intends to offer Trading services Material Handling services ancillary services through an integrated portal.
- To Consider any other business items with the permission of the Chair.
As informed by our communication dated 31st December 2021 the trading window for dealing in securities of the Company has been closed from 1st January 2022 and shall remain closed till 48 hours after the announcement of financials results i.e. upto 14th February 2022 (both days inclusive).
Outcome of Board Meeting held on 12th February, 2022
(As Per BSE Announcement Dated on 12.02.2022)
Intimation of Change in the Registered Office of The Company Within the Local Limits of the City Where the Registered Office of The Company Is Presently Situated
(As Per BSE Announcement Dated 01.03.2022)
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20-Dec-2021
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24-Dec-2021
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 inter alia to consider and approve To evaluate the various options for Corporate Restructuring to re-align the business vertical interests for better business by way of Synergies / Strategic Value Unlocking / Investments in the identified Organic & Inorganic Assets of the Company for value creation to all stakeholders of the Company.
Outcome of Board Meeting held on 24th December, 2021
(As per BSE Announcement Dated on 24/12/2021)
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08-Nov-2021
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14-Nov-2021
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Quarterly Results
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 Sunday the 14th day of November, 2021 had inter-alia:
Approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2021
This is to Inform that Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement of Unaudited Financial results of the company for the quarter ended 30th September, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held today i.e., 14th November, 2021.
(As Per BSE Announcement Dated on 14.11.2021)
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12-Oct-2021
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15-Oct-2021
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Inter-alia: To consider and approve the proposal for raising of funds by issue of equity shares / convertible bonds / all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and 'approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.
Outcome of Board Meeting held on 15TH October 2021
(As Per BSE Announcement dated on 15.10.2021)
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02-Aug-2021
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09-Aug-2021
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STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Un Audited financial results of the Company for the Quarter ended 30th June, 2021 & any other business items with the permission of the Chair.
Un Audited Financial Results for the Quarter ended 30th June, 2021
Un Audited Financial Results for the Quarter ended 30th June, 2021
(As per BSE Announcement Dated on 9/8/2021)
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