Mahindra Ugine Steel Co. (Delisted) share news and announcements
BSE: 504823
Last traded ₹573.95 on 22 Dec 2014
Delisted on 25 Mar 2015.
Mahindra Ugine Steel Co. share news and announcements
326 announcements, routine notices left out, newest first. Page 2 of 7.
May 2014
12 May · Court Convened Meeting on June 05, 2014
5 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 21, 2014, inter alia, to consider and approve the quarterly ....
Apr 2014
30 Apr · Board meeting
Board of Directors of the Company on April 29, 2014 proposed to obtain the approval of public shareholders through postal ballot ....10 Apr · Shareholding Pattern for March 31, 2014
8 Apr · Board meeting
Inter alia, to consider and approve the financial results for the quarter and year ended March 31, 2014.Further, as per the Company s Code of Conduct for Prevention of Insider Trading, the 'trading window for dealing in the securities of the Company will be closed for all directors /officers /designated employees of the Company from April 10, 2014 and would remain closed till 24 hours after the announcement of financial results to the public (both days inclusive).1 Apr · Board meeting
With reference to the earlier announcement dated March 31, 2014 regarding Outcome of Board Meeting - Re-appointment of Managing Director, Mahindra Ugine Steel Company Ltd has now informed ....
Mar 2014
31 Mar · Board meeting
Board of Directors has re-appointed Mr. Uday Gupta as the Managing Director of the Company with effect from May 05, 2014, for ....18 Mar · Business
Pursuant to exercise of stock options by certain eligible employees under Mahindra Ugine Steel Company Limited Employees Stock Option Scheme-2006, the Board of Directors of the Company has issued and allotted 1,81,750 Equity Shares of face value of Rs. 10/- each of the Company vide its Board resolution dated March 15, 2014.Consequent to the above allotment the paid up equity share capital of the Company has been increased from Rs. 32,48,25,290/- to Rs. 32,66,42,790/-, divided into 3,26,64,279 equity shares of Rs. 10/- each.18 Mar · Allotment of shares pursuant to exercise of stock options
Pursuant to exercise of stock options by certain eligible employees under Mahindra Ugine Steel Company Limited Employees’ Stock Option ....
Feb 2014
Jan 2014
2 Jan · Board meeting
For approving the standalone Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2013, amongst other matters. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers /designated employees of the Company from January 10, 2014 and would remain closed till 24 hours after the announcement of financial results to the public (both days inclusive).
Oct 2013
29 Oct · Management
Board of Directors of the Company at its meeting held on October 29, 2013, has approved the following : (1) Request of Mr. Keshub Mahindra, Chairman of the Company, to step down from his directorship and Chairmanship of the Company, after a long and eventful innings of about 50 years of service of which more than 13 years were as the Chairman of the Company, with effect from the conclusion of the Meeting of the Board of the Directors held on October 29, 2013; (2) The Board has, placed on record a note of appreciation in recognition of Mr. Keshub Mahindra s outstanding contribution to the Company; (3) Mr. Anand Mahindra has been appointed as Chairman of the Company and would be re-designated as Chairman. All the above changes are effective from the conclusion of the Meeting of the Board of the Directors held on October 29, 2013.29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2013, has approved the following: 1. Request of Mr. ....7 Oct · Board meeting
For approving the standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013, amongst other matters.
Sep 2013
30 Sep · Management
With reference to the earlier announcement dated September 30, 2013 regarding resignation of Mr. S Ravi, as the director of the Company, Mahindra Ugine Steel Company Ltd has now informed ....30 Sep · Management
Company has received a letter dated September 24, 2013 from Mr. S. Ravi, informing his resignation as the Director on the Board of the Company with Immediate effect.In view of his resignation, Mr. S. Ravi ceased to be Director of the Company with effect from September 24, 2013.30 Sep · Management
Company has received a letter dated September 24, 2013 from Mr. S. Ravi, informing his resignation as the Director on the Board ....
Aug 2013
6 Aug · Legal
Company was in dispute pertaining to a material supply contract claim of Rs. 9.66 corers appearing as contingent liability in ....
Jul 2013
29 Jul · Management
Board of Directors of the Company has approved the appointment of Mr. Mukesh Kumar Gupta, as an Additional Director with effect ....29 Jul · Disclosure of Voting Pattern - Clause 35A
26 Jul · Management
Board of Directors of the Company has approved the appointment of Mr. Mukesh Kumar Gupta, as an Additional Director with effect from July 25, 2013, who will treated as Independent Director.
Jun 2013
25 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2013 to July 25, 2013 (both days inclusive) ....