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 board meetings
54 filed, newest first. Page 1 of 2.
Dec 2015
Nov 2014
17 Nov · Board meeting
Board, at its meeting held on 14h November 2014, has decided to diversify and de-risk by goin into manufacturing of solar grade silicon ingots and bricks used in solar cells. The Company has further informed that the Company has signed an Agreement with Gujarat Government to set up the plant and the Board has decided to acquire 200 acres of land in a phased manner. (Source MSE)14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has decided to diversify and de-risk by going ....7 Nov · Board meeting
To consider the unaudited financial results for the quarter ended 30th September 2014 (Source MSE)
Aug 2014
20 Aug · Board meeting
To discuss the fixation of Record Date for sub-division of shares of the Company in accordance with the EGM held on 16th August 2014. (Source MSE)6 Aug · Board meeting
To consider the unaudited financial results for the quarter ended 30th June 2014. (Source MSE)
Jun 2014
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)
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
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)
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)8 Feb · Board meeting
To consider the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)
Nov 2012
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)10 Nov · Board meeting
To consider the Un-audited Financial Results of the Company for the quarter ended 30th September 2012. (Source MSE)
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)
May 2012
11 May · Board meeting
To consider the Un-audited Financial Results for the quarter ended 31st March 2012. (Source MSE)
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
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 ....
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 · Board meeting
To consider the status of 1 crore warrants issued to Non Promoter Allottees. (Source MSE)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)
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
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)
Feb 2011
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
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)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)
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)
Aug 2010