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 7 of 7.

  1. Apr 2008

    • 29 Apr · Dividend

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held April 29, 2008 has recommendation of Dividend @ 30% i.e.Rs.3/- per Equity Share of the face value of Rs.10/- each of the Company for the financial year ended March 31, 2008, for approval by the shareholders at the ensuing Annual General Meeting of the Company.

    • 9 Apr · Board meeting

      Inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2008 and to recommend dividend, if any, along with other business.

  2. Feb 2008

    • 29 Feb · Business

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that in accordance with the approval accorded by the Board of Directors of the Company at its meeting held on January 28, 2008, the Company has on February 29, 2008, entered into a Power Delivery Agreement with Wardha Power Company Limited (WPCPL) for availing the supply of 35MW power under the Group Captive Concept to the Company's Khopoli Plant at an investment of Rs. 22.75 crores. WPCPL is expected to commission the project and start supplying power from December 2009 onwards. The Agreement will be valid for 25 years".

  3. Jan 2008

    • 16 Jan · Grant of Stock Options

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that during the quarter ended on December 31, 2007, out of total 10,98,000 Stock Options granted under Employees Stock Option Scheme (ESOS) of the Company, 18,500 Options have been lapsed. The details of the options lapsed shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  4. Dec 2007

    • 31 Dec · Board meeting

      Interalia, for approving the unaudited financial results of the Company for the third quarter ended December 31, 2007.

  5. Nov 2007

    • 23 Nov · Miscellaneous

      Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of an abstract dated October 24, 2007 sent to the Shareholders of the Company as required under the provisions of Section 302 of the Companies Act, 1956 in respect of revision in remuneration of Mr. K.V. Ramarathnam, Managing Director of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  6. Oct 2007

    • 24 Oct · Grant of Options

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Remuneration Committee of the Board of Directors of the Company, at its Meeting held on Wednesday, 24th October, 2007, has granted 1,42,500 Options under the Company's Employee Stock Option Scheme (ESOS), to certain eligible employees of the Company". The details of the Options granted shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 1 Oct · Board meeting

      Interalia, for approving the unaudited financial results of the Company for the quarter & half year ended September 30, 2007.

  7. Sep 2007

    • 13 Sep · Demise

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that "Mr. N.V. Khote, Director of the Company has expired on 9th September, 2007. He ceased to be the Director of the Company with effect from 9th September, 2007".

  8. Aug 2007

    • 28 Aug · Employee Stock Option Scheme

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that as on August 18, 2007, being the first vesting date of Employees Stock Option Scheme (ESOS), of the Company, 92,000 Options have been lapsed due to resignations/cessations of certain ESOS Option holders before the said date of vesting.

    • 27 Aug · Meeting

      Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Jul 2007

    • 27 Jul · Management

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Board of Directors at its meeting held on 26th July, 2007 has appointed Mr. Ajay Kadhao as the Company Secretary and Compliance Officer of the Company. With this appointment, Mr. Pradeep Salian is ceased to be the Compliance Officer of the Company with effect from 26th July, 2007".

    • 27 Jul · Meeting

      Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the Out come of Annual General Meeting held on July 26, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Jul · Board meeting

      Interalia, for taking on record unaudited financial results of the Company for the first quarter ended June 30, 2007, subject to a 'Limited Review' by the Statutory Auditors of the Company.

    • 11 Jul · E-mail ID for Investor Complaints

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that : "The Company has designated following new Email Id exclusively for the purpose of registering complaints by investors : [email protected]".

  10. Jun 2007

    • 20 Jun · Miscellaneous

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Company's Stampings Unit at Rudrapur, Uttarakhand has since commenced its Commercial Operations".

  11. May 2007

    • 24 May · Meeting

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 13th July, 2007 to Thursday, 26th July, 2007 both days inclusive, for the purposes of the 44th Annual General Meeting of the Members of the Company to be held on 26th July, 2007 and for payment of Final Dividend, if declared".

  12. Apr 2007

    • 28 Apr · Management

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Board of Directors at their meeting held on April 27, 2007 has appointed Mr.Pradeep Salian as Deputy Company Secretary and Compliance Officer of the Company. With this appointment, Mr R.Sundaresan Executive Vice President-Finance & MIS is ceased to be a Compliance Officer of the Company with effect from April 27, 2007.

    • 28 Apr · Board meeting

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that " at the Board Meeting held on Friday , the 27th April 2007, the Board of Directors of the Company has approved the following , subject to approval by the shareholders of the Company at the forthcoming Annual General Meeting. (1) To increase the Authorised Share Capital of the Company from Rs.65 Crores (Rupees Sixty Five Crores) to Rs.150 Crores (Rupees One Hundred Fifty Crores). (2) To increase the borrowing limit from Rs.150 Crores to Rs.500 Crores."

    • 27 Apr · Dividend

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Directors have recommended final dividend of Rs.2.50 per share for the year ended March 31, 2007. The total dividend for the year after considering the interim dividend declared and paid, amounts to Rs.4.50 per equity share.

    • 13 Apr · Board meeting

      Inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2007 and recommendation of final dividend, if any, along with other business.

  13. Mar 2007

    • 23 Mar · Dividend

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 23rd March, 2007 has declared an Interim Dividend at the rate of 20% i.e. Rs.2 per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year ending March 31, 2007. The dividend will be paid tentatively around March 30, 2007. The Board will take a decision on final dividend when it meets to adopt the accounts for the year ended March 31, 2007".

    • 12 Mar · Corporate action

      Mahindra Ugine Steel Co. Ltd had informed the Exchange regarding the Board Meeting to be held on 23rd March, 2007. The Company has now fixed 28th March, 2007 as Record Date for the purposes of payment of Interim Dividend, if declared at the Board Meeting.

    • 8 Mar · Board meeting

      Inter alia to discuss and to consider the declaration of Interim Dividend if any, for the year 2006-07 alongwith other business.

  14. Jan 2007

    • 27 Jan · Management

      Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Board of Directors at their Meeting held on 25th January, 2007 have : 1) Accepted the resignation of Mr. C.S. Madhav Rao as Nominee Director with effect from 25th January, 2007, consequent upon the withdrawal of his nomination by Life Insurance Corporation of India. 2) Appointed Mr. K.B. Saha, as an additional Director of the Company with effect from 25th January, 2007, representing Life Insurance Corporation of India".

    • 8 Jan · Board meeting

      Interalia, for taking on record unaudited financial results of the Company for the third quarter ended 31st December, 2006, subject to a 'Limited Review' by the Statutory Auditors of the Company.