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 3 of 4.
Apr 2012
Feb 2012
6 Feb · Board meeting
To consider the Un-audited Financial Results for the quarter ended 31st December, 2011. (Source MSE)
Jan 2012
17 Jan · Board meeting
Board of Directors in its meeting held on 14th January 2012 accepted the resignation of Mr. E. Sankaranarayana from the Board. (Source MSE)16 Jan · Board meeting
Board of Directors of the Company in its meeting held on January 14, 2012, accepted the resignation of Mr. E. Shankaranarayana from the Board.9 Jan · Board Meeting on Jan 14, 2012
Meeting of the Board of Directors of the Company will be held on January 14, 2012, to consider the resignation of Mr. E Sankaranarayana, ....9 Jan · Board meeting
To consider the resignation of Mr. E. Sankaranarayana, Director, from the Board. (Source MSE)
Dec 2011
13 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 21, 2011, inter alia, have changed the Registrar & Share Transfer ....12 Dec · Registrar & Share Transfer Agent
Board of Directors of the Company in its meeting held on 21st November, 2011 have changed the Registrar & Share Transfer Agents of the Company to M/s Adroit corporate Services Pvt Ltd, 19/20, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (East), Mumbai - 400 059 w.e.f 21st November 2011. (Source MSE)
Nov 2011
25 Nov · Board meeting
Board of Directors of the Company in its meeting held on 21st November, 2011 decided to hold the 16th Annual General Meeting of the Company on 26th December, 2011 and the Register of Members and Share Transfer Books of the Company will remain Closed from 21st December, 2011 to 26th December, 2011 (both days inclusive). The Company has further informed that no dividend has been recommended for the financial year 2010-2011. (Source MSE)23 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2011 to December 26, 2011 (both days ....23 Nov · Board meeting
To consider the status of 1 crore warrants issued to Non Promoter Allottees. (Source MSE)22 Nov · Board Meeting on Nov 26, 2011
An Urgent meeting of the Board of the Directors of the Company will be held on November 26, 2011, to consider the status of 1 Crore Warrants ....14 Nov · Board Meeting on Nov 21, 2011
Meeting of the Board of Directors of the Company will be held on November 21, 2011, inter alia, to consider the following; 1. ....14 Nov · Board meeting
Agenda is as follows: (i) To consider the 12 months Audited Financial Result for the period ending 30th June 2011; (ii) To consider the date of AGM and fix the date of book closure; (iii) To consider appointment of directors retiring by rotation; (iv) To consider appointment of directors other than retiring directors; (v) To consider the appointment of Auditors and fixing remuneration; (vi) To discuss the proposed amalgamation of M/s. Kerala Sponge Iron Ltd. with the company; and (vii) Any other matter with the permission of Chair. (Source MSE)7 Nov · Board meeting
To consider the Un-audited Financial Results for the quarter ended 30th September 2011. (Source MSE)
Oct 2011
Aug 2011
8 Aug · Board meeting
To consider the Un-audited Financial Results for the quarter ended 30th June 2011 (Source MSE)
Jun 2011
13 Jun · Board meeting
Board of Directors, in its meeting held on 10th June 2011, has approved, among other things, the following: (1) Allotment of 88,399,980 Equity shares of Rs.10/- each underlying 2,946,666 GDR's issued in the name of Depositary (The Bank of New York Mellon) and (2) the Offering Circular filed at Luxembourg Stock Exchange. (Source MSE)10 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 10, 2011, has passed necessary resolution for the GDR issue. 1. ....
May 2011
16 May · Results
Un-audited Financial Results for the quarter ending 31st March 2011, taken on record by the Board of Directors of the Company in its meeting held on 14th May 2011 (Source MSE)9 May · Board meeting
(1) To consider the Un-audited Financial Results for the quarter ended as on 31 March 2011 (2) Any other matter with the permission of the Chair (Source MSE)
Apr 2011
4 Apr · Board meeting
Board in its meeting held on 2nd April 2001 approved the following: (i) the opening of GDR Issue; (ii) extension of last date of Scheme of Amalgamation with Kerala Sponge Iron Ltd by 31st October 2011 and (iii) closing the financial year 2010-2011 on 30th June 2011. (Source MSE)4 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 02, 2011, inter alia, has transacted the following: 1. The ....1 Apr · Board meeting
An urgent meeting of the Board of Directors of the Company will be held on 2nd April 2011 to consider(1) the pricing and opening of GDR Issue (2) the extension of last date of Scheme of Amalgamation with M/s. Kerala Sponge Iron Ltd. (3) Closing of financial year on 30.06.2011 and (4) any other item with the permission of Chair. (Source MSE)
Mar 2011
31 Mar · Board Meeting on Apr 02, 2011
Meeting of the Board of Directors of the Company will be held on April 02, 2011, inter alia, to consider the following: 1. To ....
Feb 2011
15 Feb · Management
Board, in its meeting held on February 14, 2011, taken on record the resignation tendered by Shri Sivaramakrishnan, Independent Director, with effect from 1st February 2011. (Source MSE)15 Feb · Management
Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, taken on record the resignation tendered ....8 Feb · Board meeting
To consider 1) Un-Audited Financial Results for the Quater Ended as on December 31, 2010; and 2) any other item with the permission of chair. (Source MSE)
Dec 2010
30 Dec · Meeting
Proceedings of the 15th Annual General Meeting of the Company held on 27-DEC-2010. Attachment follows (Source MSE)15 Dec · Updates
Details of resolutions passed by the members of the Company by way of Special Resolution through Postal Ballot on 11-Dec-2010. Attachment follows (Source MSE)7 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2010 to December 27, 2010 (both days ....6 Dec · Meeting
Board of Directors of the Company in its meeting held on 27th November 2010 decided to hold the 15th Annual General Meeting on 27th December 2010 and as such the Register of Members and Share Transfer Books of the Company will remain closed from 22nd December 2010 to 27th December 2010 (both days inclusive). The Company has not declared any dividend for the year 2009-2010. (Source MSE)
Nov 2010