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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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EGM
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10-Nov-2021
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18-Oct-2021
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NA
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NA
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EGM 10/11/2021
Notice of Extraordinary General Meeting scheduled on 10th November, 2021
(As Per BSE Announcement Dated on 19.10.2021)
Outcome of Extraordinary General Meeting (EGM) of the Company held on 10th November 2021
(As Per BSE Announcement Dated on 11/10/2021 6:44:36 AM)
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EGM
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18-Jan-2021
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18-Dec-2020
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NA
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NA
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Outcome of Board Meeting
With reference to the above subject, we wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company will be held on Monday, the 18th day of January, 2021 at 11.30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business, as set out in the Notice of Extraordinary General Meeting enclosed herewith.
We further inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 11.01.2021 to 18.01.2021 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company.
(As per BSE Announcement Dated on 26/12/2020)
Newspaper Advertisement regarding Corrigendum to The Notice of EGM Scheduled on January 18, 2021
(As per BSE Announcement Dated on 17/01/2021)
Summary of proceedings of Extraordinary General Meeting of the Company held on 18th January, 2021
(As Per BSE Announcement Dated on 1/18/2021 7:47:06 PM)
1. The details of the consolidated voting results (both remote e-voting and e-voting during the VC EGM) on all the resolutions as set out in Notice of EGM in prescribed format as per Regulation 44(3) of the SEBI (LODR) Regulations.
2. Report of the scrutinizer dated 18th January, 2021 given by M/s BS S & Associates, Practicing Company Secretaries.
(As Per BSE Announcement dated on 19.01.2021)
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EGM
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24-Jun-2017
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31-May-2017
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NA
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17-Jun-2017
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Notice is hereby given that the Extraordinary General Meeting of the members of Steel Exchange India Limited will be held on Saturday, the 24th day of June, 2017 at 11.30 a.m. at Club House, Green City, Near Apparel Export Park, Vadlapudi, Visakhapatnam - 530046 to transact the business specified in the Notice.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, We are enclosing herewith the Summary of the Proceeding of the Extraordinary General Meeting of the members of the Company held on Saturday, the 24th June, 2017 at 11.30 a.m. at Club House, Green City, Near Apparel Export Park, Vadlapudi, Visakhapatnam - 530049
(As Per BSE Announcement Dated on 24.06.2017)
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015, we are enclosed herewith the Voting Results along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 26.06.2017)
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EGM
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21-Dec-2016
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13-Nov-2016
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NA
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14-Dec-2016
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Steel Exchange India Ltd has informed BSE that the Board of Directors of the Company in their meeting held on 12th & 13th November, 2016, inter alia, had:
1. Approved the Notice of Extraordinary General Meeting of the Company to be held on December 21, 2016 at 11.30 a.m. at Club House, Green City, Vadlamudi, Visakhapatnam - 530046 for transacting the following businesses:
a. Further issue of Equity shares on preferential allotment to raise funds for the requirements of Company;
b. Reappointment of Mr. B. Suresh Kumar, Joint Managing Director for a further period of Three Years.
2. Approved the appointment of Scrutinizer for e-voting of resolutions to be passed at Extraordinary General Meeting;
The meeting of the Board of Directors commenced at 11.30 a.m. on November 12, 2016 and concluded at 2.15 p.m. on November 13, 2016.
Steel Exchange India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 21, 2016.
(As Per BSE Announcement Dated on 28.11.2016)
Steel Exchange India Ltd has informed BSE that December 14, 2016 has been fixed as the record date and the cut-off date for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on December 21, 2016.
(As Per BSE Announcement Dated on 08.12.2016)
Steel Exchange India Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on December 21, 2016.
(As per BSE Announcement dated on 21.12.2016)
Steel Exchange India Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on December 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As per BSE Announcement dated on 23.12.2016)
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EGM
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06-Sep-2014
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25-Aug-2014
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NA
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NA
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Steel Exchange India Ltd has informed BSE that the Court convened meetings of equity shareholders, unsecured creditors and secured creditors of the Company will be held on September 06, 2014 at Hotel Haritha Plaza, D.No.6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad - 500 016 at 12.30 P.M, 2.30 P.M and 3.30 P.M. respectively as per the order of the Hon'ble High Court of Judicature at Hyderabad for the State of Telangana And the State of Andhra Pradesh to consider the proposed Scheme of amalgamation of Simhadri Power Limited with the Company.
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EGM
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09-Jul-2010
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22-Jun-2010
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NA
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NA
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Steel Exchange India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 09, 2010, inter alia, to transact the following business:
1. Issue of Shares on Preferential basis:
- For offering, issuing and allotting up to 35,50,000 equity shares (Thirty Five Lakhs Fifty Thousands only) of Rs. 10/- each of the Company at an issue price of Rs. 37/- (Rupees Thirty Seven only including a premium of Rs. 27/- per equity share) being a price higher than the minimum price specified as per SEBIs guidelines for preferential issues (Chapter VII of the SEBI (ICDR) Regulations, 2009 as amended from time to time) arrived at the relevant date being June 09, 2010, on preferential basis including preferential allotment or private placement to Promoters, as per the list given below, whether such investor is a member of the Company or not, on such terms and conditions and in such tranche as may be decided by the Board in its absolute discretion.
i. Name of the Proposed Allottee: Branhma Chemicals Ltd (Promoter Group)
- No. of Shares proposed to be allotted: 20,30,000
ii. Name of the Proposed Allottee: Maa Gayatri Lohh Products Ltd (Promoter Group)
- No. of Shares proposed to be allotted: 15,20,000
2. Issue of Convertible Share Warrants on Preferential Basis:
- For offering, issuing and allotting up to 40,00,000 (Forty Lakhs only) share warrants of the Company carrying an entitlement to subscribe to an equivalent number of equity shares of Rs.10/- each (i.e. up to 40,00,000 equity shares of Rs. 10/- each), up to a future date not exceeding 18 months from the date of such issue, at an issue price (including a premium of Rs.28/- per share warrant) of Rs. 38/- (Rupees Thirty Eight only) being a price higher than the minimum price specified as per SEBIs guidelines for preferential issues (Chapter VII of the SEBI (ICDR) Regulations, 2009) arrived at the relevant date being June 09, 2010 on preferential basis including preferential allotment or private placement to Promoters, as per the list given below, whether such investor is a member of the Company or not, on such terms and conditions and in such tranche as may be decided by the Board in its absolute discretion.
i. Name of the Proposed Allottee: Maa Gayatri Lohh Products Ltd (Promoter Group)
- No. of Shares proposed to be allotted: 3,50,000
ii. Name of the Proposed Allottee: Gulmohar Advisors Products Ltd (Promoter Group)
- No. of Shares proposed to be allotted: 36,50,000
3. To appoint Mr. B. Rajesh, brother of Mr. B. Suresh, Director (Finance) of the Company, as the Vice President (Finance) of the Company to hold an office of profit from April 01, 2010 till March 31, 2015, on remuneration, terms & conditions.
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EGM
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26-Feb-2010
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11-Feb-2010
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NA
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NA
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Steel Exchange India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 26, 2010.
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EGM
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12-Mar-2009
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12-Feb-2009
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NA
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NA
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Extra Ordinary General Meeting of the Company to be held on March 11, 2009.
With reference to the earlier announcement dated February 12, 2009 regarding Extraordinary General Meeting (EGM) on March 11, 2009, Steel Exchange India Ltd has now informed BSE that the EGM of the members of the Company will be held on "March 12, 2009" instead of "March 11, 2009" as announced earlier.
(As Per BSE Announcement Website dated on 03.03.2009)
Steel Exchange India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 12, 2009, inter alia, to transact the following business:
1. For offering, issuing and allotting up to 1,28,75,000 equity shares (One Crore Twenty Eight Lakhs Seventy Five Thousands only) of Rs 10/- each of the Company at a price of Rs 29/- (Rupees Twenty Nine only including a premium of Rs 19/- per equity share) being a price higher than the minimum price specified as per SEBI's guidelines for preferential issues (Chapter XIII of the SEBI (DIP) Guidelines, 2000) arrived at the relevant date being February 09, 2009 on preferential basis including preferential allotment or private placement to M/s. Umashiv Garments Pvt. Ltd (Promoter Group) and Others, as per the list given below, whether such investor is a member of the Company or not, on such terms and conditions and in such tranche as may be decided by the Board in its absolute discretion, subject to necessary provisions & approvals.
I. PROMOTER
i. Name: Umashiv Garments Pvt. Ltd (Promoter Group Company)
No. of Shares: 16,25,000
II. OTHERS
i. Name: B. Satynarayana Murthy (Non- Promoter)
No. of Shares: 5,01,000
ii. Name: D. Vijay Kumar Reddy (Non- Promoter)
No. of Shares: 8,56,000
iii. Name: K. Anasuya (Non- Promoter)
No. of Shares: 4,27,000
iv. Name: B. Vamsi Krishna Reddy (Non- Promoter)
No. of Shares: 21,000
v. Name: M. S Sujata (Non- Promoter)
No. of Shares: 6,91,000
vi. Name: K. Ravindra Babu (Non- Promoter)
No. of Shares: 3,93,000
vii. Name: R. Mallikharjuna Rao (Non- Promoter)
No. of Shares: 14,52,000
viii. Name: R. V Rama (Non- Promoter)
No. of Shares: 3,50,000
ix. Name: M. Ramakrishna (Non- Promoter)
No. of Shares: 13,60,000
x. Name: D. Rekha Reddy (Non- Promoter)
No. of Shares: 6,62,000
xi. Name: Nirmala Birla (Non- Promoter)
No. of Shares: 61,000
xii. Name: K Ram Mohan Rao (Non- Promoter)
No. of Shares: 7,58,000
xiii. Name: V. Pushkeswar Rao (Non- Promoter)
No. of Shares: 7,99,000
xiv. Name: D Hari Prasad Reddy (Non- Promoter)
No. of Shares: 1,26,000
xv. Name: M Markandeyulu (Non- Promoter)
No. of Shares: 88,000
xvi. Name: N. H Krishna (Non- Promoter)
No. of Shares: 40,000
xvii. Name: T Srinivasulu (Non- Promoter)
No. of Shares: 5,14,000
xviii. Name: K G Prasad (Non- Promoter)
No. of Shares: 3,23,000
xix. Name: V. V B Mohan Gandhi (Non- Promoter)
No. of Shares: 3,79,000
xx. Name: V Sita Maha Laxmi (Non- Promoter)
No. of Shares: 2,07,000
xxi. Name: Ch. Ravi Kumar (Non- Promoter)
No. of Shares: 2,07,000
xxii. Name: Ch. Uma Maheswari (Non- Promoter)
No. of Shares: 2,07,000
xxiii. Name: V Sulochana (Non- Promoter)
No. of Shares: 2,07,000
xxiv. Name: Ch. Ammaji (Non- Promoter)
No. of Shares: 2,07,000
xxv. Name: Konem Lakshmi Niraja (Non- Promoter)
No. of Shares: 2,07,000
xxvi. Name: Konem Vijaya Lakshmi (Non- Promoter)
No. of Shares: 2,07,000
2. For offering, issuing and allotting up to 34,89,090 (Thirty Four Lakhs Eighty Nine thousands Ninety only) share warrants of the Company carrying an entitlement to subscribe to an equivalent number of equity shares of Rs 10/- each (i.e. up to 34,89,090 equity shares of Rs 10/- each), upto a future date not exceeding 18 months from the date of such issue, at a price (including a premium of Rs 19/- per share warrant) of Rs 29/- (Rupees Twenty Nine only) being a price higher than the minimum price specified as per SEBI's guidelines for preferential issues (Chapter XIII of the SEBI (IDIP) Guidelines 2000) arrived at the relevant date being February 09, 2009 on preferential basis including preferential allotment or private placement to M/s. Umashiv Garments Pvt. Ltd (Promoter Group) whether such investor is a member of the Company or not, on such terms and conditions and in such tranche as may be decided by the Board in its absolute discretion, subject to necessary terms & conditions.
(As Per BSE Announcement Website dated on 04.03.2009)
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EGM
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29-Jan-2008
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02-Jan-2008
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NA
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NA
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Extra Ordinary General Meeting of the Company to be held on January 29, 2008.
Steel Exchange India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 29, 2008, inter alia, to transact the following special business:
1. Substitution of Clause V of the Memorandum of Association
A. To substitute the existing Clause V of the Memorandum of Association with the following Clause:
V- The authorised share capital of the Company is Rs 50,00,00,000/- (Rupees Fifty Crores only) divided into 4,90,00,000 (Four Crore Ninety lakhs only) equity shares of Rs 10/- (Rupees Ten only) each and 10,00,000 (Ten lakhs only) preference shares of Rs 10/- (Rupees Ten only) each and the said preference shares may be cumulative or non-cumulative preference shares at the option of the Company, with power to increase and reduce the capital of the Company and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential / deferred, special rights / privileges / conditions as may be determined by or in accordance with the regulations of the company and to vary, modify or abrogate any such rights privileges in such manner as may for the time being be provided by the regulations of the Company.
B. Substitution of Article 3 of Articles of Association:
To substitute the Article 3 of Articles of Association of the Company with the following Article:
3_ The authorised share capital of the Company is Rs 50,00,00,000/- (Rupees Fifty Crores Only) divided into 4,90,00,000 (Four Crore Ninety lakhs only) equity shares of Rs 10/- (Rupees Ten only) each and 10,00,000 (Ten lakhs only) preference shares of Rs 10/ - (Rupees Ten only) each and the said preference shares may be cumulative or non-cumulative preference shares at the option of the Company.
2. To create, offer, issue and allot in one or more tranche, in the course of domestic / international offerings to Domestic / Foreign Investors / Institutional Investors / Foreign Institutional Investors, Trusts, Mutual Funds, Banks, Financial Institutions, Insurance Companies, Pension Funds or otherwise, whether such investor(s) is / are member(s) of the Company or not, equity shares and / or equity shares through Global Depositary Receipts ("GDRs") and / or American Depositary Receipts ("ADRs") and / or Foreign Currency Convertible Bonds ("FCCBs") and / or any securities /warrants convertible into equity shares at the option of the Company and / or holder(s) of the Securities and / or securities linked to equity shares and / or securities with warrants or any securities other than warrants, which are convertible or exchangeable with equity shares at a later date with or without an over allotment option, or a combination of the foregoing ("Securities"), secured or unsecured, whether listed on any stock exchange inside India or any international Stock Exchange outside India or unlisted, through an offer document and / or prospectus and / or offer letter and / or offering circular and / or information memorandum, and for listing particulars as the Board in its sole discretion may at any time or times hereinafter decide, provided that the equity shares issued does not exceed 1,00,00,000 in number of Rs 10/- each, subject to necessary provisions & approvals.
3. For offering, Issuing and allotting up to 1,00,00,000 equity shares of Rs 10/- each for the purpose of raising money in the form of Qualified Institutions Placement (QIP) pursuant to provisions of Chapter XIIIA of SEBI (Disclosure & Investor Protection) Guidelines, 2000 at price to be determined at the time of issue, but not less than the higher of the following calculated in accordance of SEBI (DIP) Guidelines, subject to necessary provisions & approvals.
4. For offering, issuing and allotting up to 47,90,000 (Forty Seven Lakhs Ninety thousands only) share warrants of the Company carrying an entitlement to subscribe to an equivalent number of equity shares of Rs 10/- each, up to a future date not exceeding 18 months from the date of such issue, at a price (including premium) of Rs 126/- (Rupees One Hundred and Twenty Six only) being above the minimum price specified as per SEBI's guidelines for preferential issues (Chapter XIII of the SEBI (DIP) Guidelines 2000) arrived at the relevant date being December 30, 2007 on preferential basis including preferential allotment or private placement to M/s. Umashiv Garments Pvt. Ltd (the Promoter Group) whether such investor is member of the Company or not, on such terms and conditions and in such tranche as may be decided by the Board in its absolute discretion, subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 15/01/2008)
Steel Exchange India Ltd has informed BSE that the Management Committee of the Company has allotted 42,30,000 share warrants, out of the proposed 47,90,000 share warrants, which was approved by the members of the Company in the Extra ordinary General Meeting held on January 29, 2008 at a price (including premium) of Rs 126/- (Rupees One hundred and Twenty Six only) per share warrant in its meeting held on February 12, 2008 to the following:
- M/s. Umashiv Garments Pvt Ltd: 42,30,000 No of Share Warrants Allotted.
(As per BSE Announcement Website dated on 14/02/2008)
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EGM
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24-Mar-2007
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08-Mar-2007
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NA
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NA
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Steel Exchange India Ltd has informed BSE that pursuant to the order made by the Hon'ble High Court of Andhra Pradesh at Hyderabad, a meeting of the Equity Shareholders of the Company will be held on March 24, 2007, for the purpose of considering and if thought fit, approving with or without modification(s) the proposed Scheme of Amalgamation between M/s. Vizag Profiles Ltd and the Company and their respective shareholders.
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