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BSE Code : 513361 | NSE Symbol : ISIBARS | ISIN : INE072A01029 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	14-Feb-2025	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Meeting of the Board of Directors scheduled to be held on14/02/2025 to consider interalia un-adited financial results of the Company for the Quarter & nine months ended 31 / 12 /2024 along with statutory auditors limited review report there on. The Board of Directors of the Company, inter alia, have approved Un-Audited Financial Results of the Company for the Quarter and nine months ended 31 12 02024 along with Statutory Auditors Limited Review Report there on. (As Per Bse Announcement Dated on 14.02.2025)
18-Nov-2024	22-Nov-2024	Increase in Authorised Capital	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act 2013. 2. Change in Memorandum of Association and Articles of Association of the Company pursuant to Increase in Authorized Share Capital . 3. Consider appointment of Registered Valuer for the Raising of Funds. 4. Raising of funds by way of issue of Equity Shares and/or Convertible Warrants on preferential allotment basis 5. Consider appointment of Independent Director/s on the Board of the Company. 6. Consider appointment of Additional Director / Jt. MD on the Board subject to approval of the Shareholders of the Company. 7. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 8. Approve and decide Date Time and Venue for Conducting Extra Ordinary General Meeting of the Company. 9. Approval of Extra Ordinary General Meeting Notice. 10. Any other matter with the permission of Chair. The Board of Director at its Meeting held on today interallia consider and approved Increase in Authorised Share Capital, Change in Memorandum of Association, Issuance of Equity Shares on Preferential Basis, Appointment of Independent Director, Whole Time Director, etc. (As Per BSE Announcement dated on 22.11.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at 4:00 p.m. at Mumbai inter alia to consider approve and take on record the Un-Audited Financial Results / Accounts of the Company for the quarter & half year ended September 30 2024 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Stand alone Financial Results for the Quarter & half year ended 30 09 2024 along with Statutory Auditors Limited Review Report there on, Statement of Assets & Liabilities, Cash flow sttament (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting of the Company to be held on 14/08/2024 to consider inter-alia un-audited financial result of the Company for the Quarter ended June 30 2024. Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024 together with Limited Review Report of the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 14.08.2024)
30-May-2024	07-Jun-2024	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve The Audited Financial Results for the quarter & year ended 31st March2024 Outcome of the Board Meeting held on 7 06 2024 (As Per BSE Announcement Dated on: 07/06/2024)
22-Mar-2024	26-Mar-2024	Others	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve Pursuant to applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board / committees of Directors of the Company is scheduled to be held on Tuesday March 26 2024 at 3:30 p.m. at Mumbai for general purposes of the Company. Kindly take the same on your record. This is to inform you that the Board of Directors of the Company at their meeting held on today i.e Tuesday, March 26 2024 at 03:30 P.M. at the Corporate office of the Company, inter-alia, approved the following : 1. The proposal for Raising of fund not exceeding Rs. 35 Crores by way of Unsecured Loans, from the Directors and various corporate entities. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. You are requested to take the same on record and do the needful. (As Per BSE Announcement Dated on 26/03/2024)
12-Jan-2024	16-Jan-2024	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 16 2024 at 3:30 p.m. at Mumbai inter alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter & nine months ended December 31 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held on today i.e., Tuesday, January 16, 2024 have inter-alia took on record among others as given 1. The Board considered and approved the Un-Audited Stand Alone Financial Statements for the Quarter & nine months ended on 31st December, 2023. The Un-Audited Standalone Financial Results for the Quarter & nine months ended on 31st December, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company are as annexed in Annexure-A. (As Per BSE Announcement dated on 16.01.2024)
19-Dec-2023	20-Dec-2023	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve Pursuant to Regulations 29 33 and other applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday December 20 2023 at 4:00 p.m. at Mumbai inter alia to consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held on today i.e., Wednesday, December 20, 2023 have inter-alia considered approved and took on record the followings: 1. The Un-Audited Stand Alone & Consolidated Financial Statements for the Quarter & half year ended on 30th September, 2023. The Un-Audited Standalone & consolidated Financial Results for the Quarter & half year ended 30th September, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company are as annexed in Annexure-A. 2. Re-constitution of the Committees of the Board of Directors of the Company by appointing Mr. R. D Ranjan (DIN: 08755116) as member of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board of the Company with immediate effect i.e 20.12.2023 and the details of the reconstituted Committees are as annexed In Annexure-B. (As per BSE Announcement Dated on 20/12/2023) Resubmission of the Un-Audited Standalone & Financial Results for the Quarter & half year ended 30 09 2023 (As Per BSE Announcement dated on 21.12.2023)
08-Dec-2023	11-Dec-2023	Change in Directors	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday December 11 2023 at 2:30 p.m. at Mumbai inter alia to consider appointment of Additional Non-executive Independent Director on the Board of the Company. The Board at its Meeting held on today i.e 11th December, 2023 has appointed Mr. Ratna Deep Ranjan (DIN: 08755116 ) as an Additional Director (in the category Non-Executive & Independent ) of the Company for a term of five years, subject to the approval of shareholders at the ensuing general meeting. Appointment of Mr. Ratna Deep Ranjan (DIN: 08755116) as an Additional Director in the category of Non-executive & Independent Director of the Company for a period of 5 years effective 11.12.2023 subject to the approval of the shareholders in the ensuing General Meeting. (As Per BSE Announcement Dated on 11/12/2023)
10-Nov-2023	14-Nov-2023	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Un-Audited Accounts / Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. In terms of Regulation 33(3) of the SEBI (LODR) Regulations, 2015, India Steel Works Limited (the 'Company') was required to submit and/or publish the Standalone & Consolidated Un-Audited financial Results for the quarter and half year ended 30th September, 2023 on or before 14th November, 2023. However, due to certain unavoidable reasons, Standalone & Consolidated Un-Audited financial Results for the quarter and half year ended 30th September, 2023 could not be taken on record by the Board at its meeting held on today i.e 14-11-2023. The financial result for the quarter and half year ended 30 09 2023 should have been published on or before 14.11.2023.However, due to certain unavoidable reasons the same could not be taken on record by the board at its meeting held on today i.e 14.11.2023. Necessary intimation will be sent shortly for holding board / committee meeting to approve the said financial result for the quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 14/11/2023)
04-Sep-2023	05-Sep-2023	Change in Directors	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve the Appointment of Additional Non-executive non-independent women Director on the Board of the Company The Board Meeting has approved appointment of Mrs.Priyanka V. Gupta as Additional Director , approve resignation of Mrs. Saachi Madnani effective 4 09 2023 and reconstitute the Committees of the Board. The Board of Directors of the Company has appointed Mrs. Priyanka V. Gupta as an Additional Non-Executive Non-Independent Woman Director of the Company and recommend the members for appointment as a Director liable to retire by rotation. The Board of Directors of the Company has approved & reconstituted the Committees of the Board upon resignation of Mrs Saachi Madnani as Independent Director of the Company and consequently seased to be a member of the Committees. (As Per BSE Announcement Dated on 05.09.2023)
10-Aug-2023	14-Aug-2023	Quarterly Results	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on 14 08 2023 inter alia to consider unaudited Financial Results (Standalone & Consolidated) along with Statutory Auditors Limited Report there on for the quarter ended 30 06 2023. The Board of Directors of the Company at its meeting held on today i.e., Monday, August14, 2023, have inter alia considered, approved and took on record the following: 1. The Un-Audited Stand Alone & Consolidated Financial Statements /Results for the Quarter ended on 30th June, 2023. Kindly find enclosed Un-Audited Standalone & consolidated Financial Results for the Quarter ended 30th June, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 14.08.2023)
16-Jul-2023	18-Jul-2023	Accounts	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 18, 2023 at 2:30 p.m. at Mumbai interalia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31, 2023 along with the Report issued by the Statutory Auditors of the Company. The Board of Directors of the Company at its meeting held today i.e., Tuesday, July18, 2023, have inter alia considered, approved and took on record the following: 1. The Audited Stand Alone & Consolidated Financial Statements for the Financial year ended on 31st March, 2023. 2. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2023, along with Auditors Report (Modified opinion), Statements of Assets & Liabilities and Cash Flow statement duly reviewed and recommended by the Audit Committee and Statement on Impact of Audit Qualifications (for Audit Report with Modified opinion); 3. Appointment of Reena Modi-Parekh, proprietor Reena S Modi & Associates Practicing Company Secretaries as the Secretarial Auditor to conduct Secretarial Audit for the FY 2023-24 and to issue Reconciliation of Share Capital Audit Report, Secretarial Compliance Report under Reg.24A(2) of LODR etc. We refer submission of financial results of the Company made today for the quarter & year ended 31 03 2023 along with Audit Report (Modified Opinion ) & Statement on Impact of Audit Qualification. Inadvertently the Statutory Auditors Report (Modified Opinion) for Stand Alone & Consolidated was skipped and was not included in the submission. Now we rectify the said mistake and are submitting herewith the revised report i.e Including Statutory Auditors (Modified opinion) on the Audited Financial Result. Kindly take the same on record. Inconvenience caused may be regretted. (As Per BSE Announcement dated on 18.07.2023)
28-Jun-2023	30-Jun-2023	Others	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve 1. To review the business of the Company. 2. Any other business with permission of the Chairperson. Board of Directors of the Company at its meeting held today i.e., Friday, June30, 2023, have inter alia considered, reviewed and took on record the followings: 1. The Business of the Company: The company has single business segment viz.. Manufacturing & Trading of Stainless Steel & Allied Products. The manufacturing activities have been severely affected post pandemic. The company is in continuous discussions with the workers union, lenders, potential investors and suppliers to revive the operations. 2. Non-compliance with the requirements pertaining to SEBI Listing Obligations & Disclosure Requirement ) Regulations 2015 (LODR) & DP Reg.76. (As per BSE Announcement Dated on 30/06/2023)
20-Mar-2023	27-Mar-2023	Change in Directors	INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday March 27 2023 at 2:30 p.m. at Mumbai inter alia to consider appointment of Woman Director (Independent) on the Board of the Company. Inter-alia the Board approved (i) appointment of Mrs. Saachi Madnani (DIN: 10045589) as an Additional Director (Non-Executive, Independent woman Director) of the Company (ii) appointment of Mrs. Reena T. Parekh, Practicing Company Secretary M No.A25346, COP-01262 proprietor of Reena S. Modi & Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the year 2022-23 & to issue various compliance certificates. (iii) Reconstitution of the Committees of the board upon induction of Mrs. Saachi Madnani (DIN: 10045589) as a member in the committees with immediate effect. We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, appointed Mrs. Saachi Madnani (DIN: 10045589) as an Additional Director (Non- Executive, Independent Woman Director) of the Company, at the Board meeting held on today i.e 27.03.2023. The Board of Directors of the Company at its meeting held on today i.e 27/03/2023, have approved and reconstituted the following Committees of the Board, upon induction of Mrs. Saachi Madnani (DIN: 10045589) as a member with immediate effect Revised outcome (As Per BSE Announcement Dated on 27.03.2023)

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India Steel Works Ltd

Board Meeting