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 4 of 4.
Nov 2010
25 Nov · Board meeting
To consider (1) the 15 months Audited Financial Results for the year 2009-2010 (2) the Date of AGM and fix the dates of book closure (3) Appointment of directors retiring by rotation (4) Appointment of directors other than retiring directors (5) Appointment of Auditors and fixing remuneration and (6) Any other item with the permission of Chair (Source MSE)23 Nov · Board Meeting on Nov 27, 2010
Meeting of the Board of Directors of the Company will be held on November 27, 2010, inter alia, to transact the following agenda : ....9 Nov · Board meeting
Outcome of Board meeting of the Company held on 6th November 2010, as follows: (1) The Boad has approved the resolution of raising funds upto 100 crores; (2) The Board approved alteration of MOA and AOA for increasing of Authorised Capital upto 160 Croresof the Company and (3) For getting the approval of shareholders for issuing additional shares the Board approved conducting of EGM on 11-12-2010 by way of postal ballot. (Source MSE)8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 06, 2010, has approved the following: 1. The Board has approved ....2 Nov · Board meeting
(1) To discuss on the matters relating to raising fund for expansion and acquisition; (2) Convening an Extra Ordinary General Meeting and passing resolution by way of postal ballot and (3) Any other matter with the permission of Chair (Source MSE)1 Nov · Board Meeting on Nov 06, 2010
Meeting of the Board of Directors of the Company will be held on November 06, 2010, inter alia, to consider the following: 1. ....
Oct 2010
22 Oct · Board meeting
Outcome of the Board Meeting held on 22nd October 2010 as follows:" (1) The Company has approved the proposal of acquiring New-Tech Forge and Foundry Ltd., Gujarat having a net worth of Rs.200 crore, which is having an Integrated Steel Plant with an annual capacity of 120,000 MT of producing sponge iron, billets, round steel, forging articles, machine flanges, etc. (2) During the quarter, the Company has initiated the process of acquiring Iron Ore mines in Chattarpur District of Madhya Pradesh, having an estimated reserve of 230 MMT covering total area of 150 Hectors." (Source MSE)22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2010, has transacted the following: 1. The Company has ....20 Oct · Board meeting
Board of Directors of the Company at its meeting held on September 29, 2010, inter alia, discussed and passed the resolution to ....18 Oct · Board meeting
Board of Directors of the Company, at the meeting heldon 29th September 2010 inter alia, discussed and passed the resolution to extend the last date of Scheme of Amalgamation of M/s. Southern Ispat and Energy Ltd. with M/s. Kerala Sponge Iron to 30th April 2011. (Source MSE)15 Oct · Board meeting
(1) To consider the Un-audited Financial Results for the Quarter ended 30th September 2010 (2) To discuss on status of acquisition of Integrated Steel Plant in Gujarat and acquisition of Iron ore mines (3) To consider any other item with the permission of the Chair (Source MSE)15 Oct · Board Meeting on Oct 22, 2010
Meeting of the Board of Directors of the Company will be held on October 22, 2010, inter alia, to transact the following: 1. ....1 Oct · Listing on NSE
Existing Equity Shares of the Company is permitted to trade in National Stock Exchange Ltd, vide their Circular dated September 29, 2010.
Sep 2010
6 Sep · GDR Issue
Company has issued 32,723,400 under lying Equity Shares of Rs. 10 each towards 1,090,780 GDR of the Company and is listed on Luxemberg ....
Aug 2010
Jul 2010
May 2010
Apr 2010
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, have discussed about the extension of financial year by ....26 Apr · Board Meeting on Apr 30, 2010
Meeting of the Board of Directors of the Company will be held on April 30, 2010, to consider the following: 1. To consider the Unaudited ....5 Apr · Board Meeting on Apr 07, 2010
Meeting of the Board of Directors of the Company will be held on April 07, 2010, to transact the following: 1. To consider increase in ....
Mar 2010
18 Mar · Board Meeting on Mar 22, 2010
Meeting of the Board of Directors of the Company will be held on March 22, 2010, inter alia, to transact the following: 1. To consider ....
Jan 2010