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 5 of 7.
Jul 2011
27 Jul · Meeting
Members at the Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have approved the following: ....5 Jul · Updates
Manufacturing unit of Stampings division of the Company located at Pantnagar, Uttarakhand, has commenced its commercial operations.5 Jul · Commencement of Commercial Production at Pantnagar Stamping Unit of the Company
Manufacturing unit of Stampings division of the Company located at Pantnagar, Uttarakhand, has commenced its commercial operations.
Jun 2011
23 Jun · Board meeting
For approving the Unaudited Financial Results of the Company for the quarter ended June 30, 2011, among other routine matters.3 Jun · Meeting
Annual General Meeting of the Company will be held on July 27, 2011. Further the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2011 to July 27, 2011 (both days inclusive) for the purpose of Annual General Meeting.3 Jun · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, in view of overall performance of the Company, the Board has not recommended any dividend for the financial year 2010-2011.
May 2011
24 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 27, 2011 (both days inclusive) ....5 May · Management
Board of Directors has appointed Mr. Uday Gupta as an Additional Director of the Company with effect from May 05, 2011. Further, the Board has appointed Mr. Uday Gupta as the Managing Director of the Company with effect from May 05, 2011 in place of Mr. K.V. Ramarathnam, whose tenure of service as the Managing Director expired on May 04, 2011. Accordingly, Mr. K.V. Ramarathnam ceases to be the Managing Director as well as the Director of the Company with effect from May 05, 2011.5 May · Management
Board of Directors has appointed Mr. Uday Gupta as an Additional Director of the Company with effect from May 05, 2011. Further, ....
Apr 2011
29 Apr · Results
27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, in view of overall performance of the Company, ....
Mar 2011
28 Mar · Board meeting
Inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend dividend, if any, amongst the other business.28 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on April 27, 2011, inter alia, to consider and approve the Audited ....
Jan 2011
20 Jan · Management
Mr. Nikhilesh Panchal has been appointed as an Additional Director of the Company. He is considered as an independent Director of the Company.20 Jan · Management
Mr. Nikhilesh Panchal has been appointed as an Additional Director of the Company. He is considered as an Independent Director of the Company.
Dec 2010
8 Dec · Board meeting
For approving the Unaudited financial results of the Company for the third quarter ended December 31, 2010, amongst other routine matters.
Oct 2010
27 Oct · Management
Board of Directors of the Company at its meeting held on October 27, 2010 have approved, amongst other agenda items, the following : The appointment of Mr. Daljit Mirchandani, as an Additional Director with effect from October 27, 2010, who will be treated as Independent Director27 Oct · Management
Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, has approved the appointment of Mr. Daljit ....
Sep 2010
30 Sep · Revision in Fitch Ratings of existing loans of the Company
Company is in receipt of a letter dated September 28, 2010 from Fitch Ratings India Pvt. Ltd (Fitch), whereby Fitch has informed ....28 Sep · Board meeting
To approve the Unaudited financial results of the Company for the quarter and half year ending September 30, 2010 amongst other routine matters.
Aug 2010
Jul 2010
27 Jul · Meeting
At the Annual General Meeting held on July 27, 2010, the Members of the Company have approved the followings : (1) Audited Annual Accounts of the Company alongwith Reports of Directors and Auditors thereon for the Year 2009-10; (2) Declaration of Dividend @ Re.1.00 per share on Equity Shares of Rs.10/- each; (3) Re-appointment of Mr. Keshub Mahindra and Mr. Hemant Luthra as the Directors of the Company; (4) Resolution in respect of Mr. M.R.Ramachandran, who has retired by rotation at this Annual General Meeting and expressed his desire not to seek re-appointment, be not re-appointed as the Director and the vacancy caused thereby be not filled up; (5) Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company; (6) Appointment of Mr. Sanjiv Kapoor and Ms. Sarojini S. Dikhale as Directors of the Company.27 Jul · Meeting
Members at the Annual General Meeting (AGM) of the Company held on July 27, 2010, inter alia, have approved the following: ....14 Jul · Management
The Company has received a letter dated July 9, 2010 from Dr. H.N. Sethna, informing his resignation as the Director on the Board of Directors of the Company. In view of his resignation Dr. H.N. Sethna, ceased to be Director of the Company.14 Jul · Management
Company has received a letter dated July 09, 2010 from Dr. H. N. Sethna, informing his resignation as the Director on the Board ....7 Jul · Dividend
Proposed dividend of Re.1/- per equity share of Rs.10/- each, as recommended by the Board of Director, if declared, by the members of the Company at the Annual General Meeting scheduled to be held on July 27, 2010, will be paid on or after July 30, 2010, to those members of the Company who are entitled to receive the same as on date of book closure.