Southern Ispat and Energy (Delisted) share news and announcements
BSE: 531645Industrial Products
Last traded ₹0.05 on 27 Aug 2015
Delisted on 20 Jun 2023.
Southern Ispat and Energy share news and announcements
180 announcements, routine notices left out, newest first. Page 2 of 4.
Jun 2014
12 Jun · Meeting
Board of Directors of the Company at its meeting held on June 12, 2014, have approved sub-division of the Company’s existing One ....11 Jun · Board meeting
Inter alia, to consider the split of equity shares (Source MSE)10 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 12, 2014, inter alia, to consider the split of equity shares.
May 2014
7 May · Board meeting
To consider the Unaudited Financial Results for the quarter ended on 31st March 2014. (Source MSE)
Apr 2014
21 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
10 Mar · Demise
Shri Thiagaraja lyer Venkatramani, Independent Director of the Company, who was suffering from a major ailment, passed away. The Company has further informed that he was associated with the Company since 2009. (Source MSE)10 Mar · Demise of Director
Shri Thiagaraja lyer Venkatramani, Independent Director of the Company who was suffering from a major ailment, passed away. He was associated ....
Feb 2014
6 Feb · Board meeting
To consider the Unaudited Financial Results for the quarter ended on 31st December 2013. (Source MSE)
Nov 2013
6 Nov · Board meeting
To consider the Un-audited Financial Results for the quarter ended 30th September 2013. (Source MSE)
Oct 2013
18 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2013 to November 26, 2013 (both days ....18 Oct · Dividend
Board of Directors at its meeting held on 17th October 2013, have not declared any Dividend for the financial year 2012-13. (Source MSE)18 Oct · Meeting
Board of Directors of the Company in its meeting held on 17th October 2013 decided to hold the 18th Annual General Meeting of the Company on 26th November 2013 and the Register of Members and Share Transfer Books of the Company will remain closed from 21st November 2013 to 26th November 2013 (both days inclusive). (Source MSE)8 Oct · Board meeting
Agenda for the meeting is as follows: (1) To consider the 12 Month Audited Result for the period ending 30th June 2013 (2) To consider the date of Directors retiring by rotation. (3) To consider the appointment of Auditors and fixing remuneration. (4) To consider the closure of year ending for the Financial Year 2013-2014 as at 31st March 2014. (5) Any other matter with the permission of the Chair. (Source MSE)8 Oct · Board Meeting on Oct 17, 2013
Meeting of the Board of Directors of the Company will be held on October 17, 2013, inter alia; 1. To consider the 12 Months ....
Aug 2013
May 2013
15 May · Board meeting
To consider the Un-audited Financial Results of the Company for the quarter ended 31st March 2013. (Source MSE)
Mar 2013
Feb 2013
21 Feb · Board meeting
Agenda for the meeting is as follows: Among others, (1) to consider the proposal for raising of equity capital through issue of share warrants to the promoters and (2) convening of an Extra Ordinary General Meeting and passing resolution by way of Postal Ballot. (Source MSE)21 Feb · Board Meeting on March 07, 2013
Meeting of the Board of Directors of the Company will be held on March 07, 2013, inter alia, to transact the following : 1. ....8 Feb · Board meeting
To consider the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)
Dec 2012
Nov 2012
29 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2012 to December 26, 2012 (both days ....29 Nov · Meeting
Boar of Directors at their meeting held on 26th November 2012, have decided to hold the 17th Annual General Meeting of the Company on 26th December 2012 and the Register of Members and Share Transfer Books will remain closed from 21st December 2012 to 26th December 2012 (both days inclusive). (Source MSE)22 Nov · Board meeting
Agenda for the Meeting is as follows: (1) To consider the 12 months Audited Financial Results for the period ending 30th June 2012 (2 ) To consider the date of AGM and fix the date of book closure (3) To consider appointment of directors retiring by rotation (4) To consider appointment of directors other than retiring directors (5) To consider the appointment of Auditors and fixing remuneration and (6) Any other matter with the permission of Chair. (Source MSE)20 Nov · Board Meeting on Nov 26, 2012
Meeting of the Board of Directors of the Company will be held on November 26, 2012, inter alia, to consider the following: 1. ....10 Nov · Board meeting
To consider the Un-audited Financial Results of the Company for the quarter ended 30th September 2012. (Source MSE)
Oct 2012
Aug 2012
8 Aug · Board meeting
To consider the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MSE)
Jul 2012
May 2012
11 May · Board meeting
To consider the Un-audited Financial Results for the quarter ended 31st March 2012. (Source MSE)