OCL Iron and Steel (Delisted) share news and announcements
BSE: 533008Industrial Products
Last traded ₹1.85 on 2 Aug 2021
Delisted on 18 Aug 2023.
OCL Iron and Steel share news and announcements
973 announcements, routine notices left out, newest first. Page 19 of 20.
Nov 2010
2 Nov · Board meeting
To consider and approve the Un-audited Financial Results (Provisional) for the Quarter ended September 30, 2010.
Sep 2010
24 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2010 for the purpose of Annual General Meeting ....23 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2010 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2010.
Aug 2010
31 Aug · Management
Mr. K. T. James and Mr. Sanjiv Bhasin has been appointed as Additional Directors on the Board of the Company w.e.f. August 31, 2010.31 Aug · Management
Mr. K.T.James and Mr. Sanjiv Bhasin has been appointed as Additional Directors on the Board of the Company w.e.f August 31, 2010.17 Aug · Business
Board of Directors of the Company in their meeting held on August 17, 2010 has allotted 95,05,000 (Nintey Five Lakhs Five Thousand) fully paid 2% Redeemable Non-Cumulative Preference Shares of face value of Rs.10/- each at a premium of Rs.90/- aggregating to Rs.95.05 Crores to Brassco Estates Private Limited on preferential basis.17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 17, 2010 has allotted 95,05,000 (Ninety Five Lakhs Five Thousand) fully ....3 Aug · Board meeting
Inter alia, to :- (1) Consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2010 and (2) Consider and take on record the Unaudited Financial results of the Company for the quarter ending June 30, 2010 pursuant to Clause 41 of the Listing Agreement subject to Limited Review.
Jul 2010
30 Jul · Business
Board of Directors of the Company in their meeting held on July 30, 2010 has allotted 43,500,000 (Four Crores Thirty Five lacs) fully paid 2% Redeemable Non-Cumulative Preference Shares of face value of Rs. 10/- each at a premium of Rs.90/- aggregating to Rs. 435 Crores to Brassco Estates Private Limited on preferential basis.30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2010, has allotted 43,500,000 (Four Crores Thirty Five lacs) fully paid ....14 Jul · Board meeting
Board of Directors of the Company in their meeting held on July 14, 2010 has approved following: 1) Increase in borrowing limit of the company subject to the approval of shareholders under Section 293(1)(d) of the Companies Act; 2) Increase in limits for Charging/Mortgaging the assets/properties of the Company subject to the approval of shareholders under Section 293(1) (a) of the Companies Act; 3) Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the company on aforesaid matters through Postal Ballot. The Company has appointed Mrs. Iqneet Kaur, Practicing Company Secretary as the scrutinizer to conduct the postal ballot process in a fair and transparent manner.14 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 14, 2010, inter alia, has approved the following: 1. Increase in borrowing ....12 Jul · Board Meeting on July 14, 2010
Meeting of the Board of Directors of the Company will be held on July 14, 2010, inter alia, to consider, increase in borrowing limits, increase ....12 Jul · Board meeting
To consider, inter alia, increase in borrowing limits, increase the limits for mortgaging/charging the assets/properties of the Company and other matters incidental thereto.
Jun 2010
17 Jun · Board meeting
Board of Directors of the Company in their meeting held on June 16, 2010 inter alia, has considered the followings: (1) Increase in Authorised share Capital of the Company and consequential alterations of Memorandum and Articles of Association of the Company. (2) Issuance of Redeemable Preference Shares upto Rs. 700/- Crore. (3) Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the Company on aforesaid matters through postal ballot. The Company has appointed Mrs. Iqneet Kaur, Practicing Company Secretary as the scrutinizer to conduct the postal ballot process in a fair and transparent manner.16 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 16, 2010, inter alia, has considered the following: 1. Increase in ....
May 2010
4 May · Board meeting
Board of Directors of the Company in their meeting held on April 29, 2010 has approved the following:- (1) Appointment of Mr. N.K. Taori as Managing Director of the Company. (2) Postal Ballot Notice seeking shareholders approval for the following:- (a) Appointment of M/s A.C.Gupta & Associates, Chartered Accountants as new auditor in place of resigned auditors. (b) Appointment of Mr. N.K. Taori as Managing Director of the Company. The Postal Ballot Notice has been approved by the Board which will soon be sent to the shareholders under intimation to the stock exchange. The Company has appointed Mrs. Iqneet Kaur, Practicing Company Secretary as the scrutinizer to conduct the postal ballot process in a fair and transparent manner.
Apr 2010
29 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has approved the following: 1. Appointment of ....
Mar 2010
9 Mar · Management
Vide its letter dated March 09, 2010 that "Ms Swati Ahuja has joined the company as Company Secretary. Henceforth Ms. Swati Ahuja will act as compliance officer of the Company".
Feb 2010
17 Feb · Board meeting
Outcome of Board Meeting held on February 17, 2010. 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.16 Feb · Board meeting
To consider and approve the following:- (1) To change the Management and control of the Company. (2) To take on record resignation of auditor of the Company. (3) To appoint new auditor of the Company. (4) To take on record transfer of shares in the name of acquirer through Open Offer as well as Share Purchase Agreement.16 Feb · OCL Iron - Board Meeting on Feb 17, 2010
Meeting of the Board of Directors of the Company will be held on February 17, 2010, inter alia, to consider and approve the following: ....15 Feb · OCL Iron - Updates
Shri Kailash Kumar Agrawal has been resigned from the post of CFO of the Company.15 Feb · Management
Shri Kailash Kumar Agrawal has been resigned from the post of CFO of the Company
Jan 2010
19 Jan · Board meeting
To consider and take on record the unaudited financial results of the Company for the quarter and nine months ending December 31, 2009 subject to limited review.
Dec 2009
23 Dec · Post offer Public announcement
Open Offer by Garima Buildprop Private Limited for acquisition of upto 20% of the fully paid-up equity share capital and voting rights of OCL Iron and Steel Limited as follows: The Offer opened on November 11, 2009 and closed on November 30, 2009. Further, ICICI Securities Limited have published a Post Offer Public Announcement which has been released on December 23, 2009 in the newspapers. 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 Announcement). For more details click here.