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Sunflag Iron and Steel Company share news and announcements

NSE: SUNFLAGBSE: 500404Industrial ProductsSmall Cap

Formerly Sunflag Iron and Steel Co.
Last close ₹374.90down ₹10.60 (2.75%)BSE ₹375.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹385.50.

52-week range of traded prices to 23 Oct 2026
₹192.15Low, 30 Mar 2026₹479.10High, 7 Oct 2026
Market cap
₹6,756 Cr768th largest listed
P/E
32.8
P/B
0.8
Dividend yield
0.27%
ROE
2.3%
ROCE
3.9%
Debt to equity
0.05
Volume, NSE
2,41,90149.1% delivered

Sunflag Iron and Steel Company share news and announcements

493 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Sep 2010

    • 14 Sep · Board meeting

      To review the performance of the Company.
  2. Jul 2010

    • 19 Jul · Meeting

      1) The Board of Directors of the Company has decided / fixed the ensuing Annual General Meeting (AGM) to be held on September 23, 2010. 2) For the AGM and Dividend (@ 5% i.e Rs. 0.50 per Equity Share for the financial year 2009-2010) purposes, the Register of Members, Share Transfer Books, will remain closed from September 04, 2010 to September 23, 2010 (Both days inclusive).
    • 13 Jul · Board meeting

      To consider and approve the Un-audited Financial Results for the First Quarter (Q-1) ended June 30, 2010, amongst others.
  3. May 2010

    • 28 May · Dividend

      Board of Directors of the Company at its meeting held on May 28, 2010, has recommended a Final Dividend @ 5% on the Equity Shares (Rs. 0.50 Per Equity Share) of the Company for the financial year 2009-10, subject to approval of Members at the Annual General Meeting.
    • 14 May · Board meeting

      Inter-alia, to consider and approve the Audited Accounts / Financial Results for the Quarter / Financial Year ended March 31, 2010 and recommendation of Final Dividend, if any, amongst others.
  4. Apr 2010

    • 20 Apr · Disclosure

      "Pursuant to Clause 8A(4) of SEBI's (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (as amended), we are forwarding herewith a prescribed Annexure 'B' pertaining to Disclosure of Shares held by the Promoters and every person forming part of the Promoter Group as of 31st March, 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.
  5. Jan 2010

    • 21 Jan · Board meeting

      Interalia to Consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2009 amongst others.
  6. Oct 2009

    • 12 Oct · Board meeting

      Inter-alia, to consider and approve the Un-Audited Financial Results for the Second Quarter (Q-2) ended on September 30, 2009, amongst others.
    • 5 Oct · Meeting

      Outcome of Annual General Meeting held on September 25, 2009. 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.
  7. Jul 2009

    • 20 Jul · Meeting

      1) The Board of Directors of the Company, at their meeting held on July 20, 2009 has decided / fixed the ensuing Annual General Meeting (AGM) to be held on September 25, 2009. 2) For the said AGM and Dividend (2008-2009) purposes, the Register of Members, Share Transfer Books, will remain closed from September 05, 2009 to September 25, 2009 (Both days inclusive).
    • 13 Jul · Board meeting

      Inter-alia, to consider and approve the Un-Audited Financial Results for the First Quarter (Q-1) ended on June 30, 2009, amongst others.
  8. Jun 2009

    • 23 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 23, 2009: (1) The Board of Directors has considered and recommended a Final dividend @5.00% on the Equity Shares (Rs.0.50 Per Equity Share) of the Company for the financial year 2008 - 2009, subject to approval of Members at the Annual General Meeting. (2) The Board of Directors has also considered and appointed CA Jayesh Madhavji Parmar as an Independent, Non-Executive Director of the Company effective from June 23, 2009.
    • 15 Jun · Board meeting

      Inter alia to consider and approve the Audited Accounts/ Financial Results for the Quarter/ Financial Year ended March 31, 2009 and recommendation of final Dividend, if any; amongst others.
  9. May 2009

    • 20 May · Board meeting

      (1) The Meeting of Board of Directors of the Company was held on May 19, 2009. (2) The Board of Directors of the Company has accepted the resignation tendered by Mr. Navin C Shah as a Director of the Company with immediate effect. (3) The Board of Directors of the Company has noted the formation of a Subsidiary Company namely 'Khappa Coal Company Private Limited' a Joint Venture Company with Dalmia Cement (Bharat) Limited for development of Khappa and Extn Coal Block in the State of Maharashtra. 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.
    • 11 May · Board meeting

      Inter-alia, to consider resignation tendered by Mr. Navin C Shah as a Director and review of performance of the Company, amongst others.
  10. Apr 2009

    • 16 Apr · Disclosure

      "Pursuant to Clause 8A(4) of SEBI's (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (as amended), we are forwarding herewith a prescribed Annexure 'B' pertaining to Disclosure of Shares held by the Promoters and every person forming part of the Promoter Group as of 31st March, 2009". 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.
    • 15 Apr · Results

      The Company shall opt to approve/ publish the Audited Financial Results for the Quarter/ Year ended 31st March, 2009 within the prescribed time period. As such, no unaudited Financial Results for the Quarter/ Year ended 31st March, 2009 will be approved/ published.
  11. Jan 2009

    • 16 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2008 amongst others.
  12. Nov 2008

    • 4 Nov · Change in Company Secretary/Compliance Officer

      Company has appointed CS Mukesh D. Parakh as the Company Secretary and Compliance Officer of the Company.
  13. Oct 2008

    • 8 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2008, amongst others.
  14. Sep 2008

    • 23 Sep · Meeting

      Outcome of Annual General Meeting held on September 23, 2008. 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.
    • 15 Sep · Board meeting

      For general purposes.
  15. Jul 2008

    • 30 Jul · Meeting

      Board of Directors of the Company has revised the schedule of the ensuing Annual General Meeting (AGM) of the company and now will be held on September 23, 2008, Further, as such for the purposes of the said AGM and proposed declaration of Dividend (2007-2008), the Register of Members Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSIL will now remain closed from September 06, 2008 to September 23, 2008 (both days inclusive).
    • 8 Jul · Board meeting

      Meeting of the Committee of the Board of Directors of the Company will be held on July 16, 2008 inter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2008.
  16. Jun 2008

    • 16 Jun · Management

      In compliance of Clause 49, as amended, the Board of Directors of the Company, at their meeting held on June 16, 2008 has considered and approved the appointment of Shri S Gajendran, as an Additional (Independent- Non Executive) Director of the Company.
    • 16 Jun · Meeting

      1) The Board of Directors, at their meeting held on June 16, 2008 has considered and recommended a Final Dividend @5.0% on the Equity Shares (i.e. Rs. 0.50 per equity share) of the Company for the financial year 2007-2008, subject to approval of Members at the Annual General Meeting. 2) The Board of Directors of the Company has decided / fixed the ensuing Annual General Meeting (AGM) to be held on September 26, 2008. 3) For the said AGM / Dividend (2007-2008) purposes, the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from September 06, 2008 to September 26, 2008 (Both Days inclusive).
    • 9 Jun · Board meeting

      To consider and approve the Audited Accounts/ Financial Results for the Quarter/ Year ended March 31, 2008 and recommendation of final Dividend, amongst others.
  17. Apr 2008

    • 11 Apr · Results

      The Company shall opt to approve/ publish the Audited Financial Results for the Quarter/ Year ended 31st March, 2008 within the prescribed time period. As such, no unaudited Financial Results for the Quarter/ Year ended 31st March, 2008 will be approved/ published.
  18. Jan 2008

    • 15 Jan · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results for the Third Quarter ended December 31, 2007 amongst others.
  19. Oct 2007

    • 24 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 25, 2007. 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 Announcements). For more details click here.
    • 18 Oct · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter ended September 30, 2007 amongst others.
  20. Sep 2007

    • 26 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 25, 2007. 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.
  21. Jul 2007

    • 30 Jul · Meeting

      Meeting of Directors of the Company was held on July 30, 2007. (1)The Board of Directors of the Company has decided / fixed the ensuing Annual General Meeting to be held on September 25, 2007. (2) For the AGM /Dividend (2006-2007) purposes, the Register of Members, Share Transfer Books, will remain closed from September 08, 2007 to September 25, 2007 (Both Days inclusive) (3) The Board of Directors of the Company has considered and approved the appointment of Shri S K Gupta as the Whole-time Directors of the Company subject to approval of the ensuing Annual General Meeting of the Company.
    • 17 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  22. May 2007

    • 29 May · Management

      Meeting of the Board of Directors of the Company was held on May 29, 2007. The Board of Directors of the Company considered and accepted the resignation tendered by Mr. Mukesh D. Parakh, Company Secretary & Compliance Officer of the Company and has appointed Mr. Jagdish J. Shirke as the Company Secretary & Compliance Officer of the Company.
    • 29 May · Dividend

      At the Meeting of the Board of Directors of the Company held on May 29, 2007, considered and recommended a Final Dividend @ 2.50% on the Equity Shares of the Company for the financial year 2006-2007, subject to approval of Members at the Annual General Meeting.
    • 22 May · Board meeting

      (a) to consider the Un-audited / Audited Financial Results for the Quarter / Year ended March 31, 2007 and; (b) to consider the recommendation of Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2007.
    • 22 May · Board meeting

      (1) The Meeting of the Board of Directors of the Company was held on Monday, the 21st May, 2007 at Nagpur. (2) The Board of Directors of the Company has considered and accepted the resignation tendered by Mr. D. B. Moharil, Whole-time Director of the Company and has appointed Mr. S. K. Gupta as an Additional Director, named as an Executive Director of the Company and also as an Occupier under the Factories Act, 1948. (3) However, for consideration / approval of the Un-audited / Audited Financial results for the Quarter / Year ended March 31, 2007; the Board of Directors of the Company has adjourned the Meeting and now, the same will be held on Tuesday, the 29th day of May, 2007: (a) to consider the Un-audited / Audited Financial Results for the Quarter / Year ended March 31, 2007 and; (b) to consider the recommendation of Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2007
    • 8 May · Board meeting

      Inter-alia, to consider and approve Audited Financial Results for the Financial Quarter / Year ended on March 31, 2007 and Change in Director(s) i.e. Resignation of Mr. D. B. Moharil and Appointment of Director of the Company, amongst others.
  23. Apr 2007

    • 20 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  24. Mar 2007

    • 14 Mar · E-mail ID for Investor Complaints

      They have created and designated e-mail ID [email protected] for the purpose of redressel of Investor Complaints.
  25. Jan 2007

    • 22 Jan · Board meeting

      1) The Meeting of the Board of Directors of the Company was held on Monday, the 22nd January, 2007 at New Delhi. 2) The Board of Directors of the Company has approved, subject to Limited Review by the Statutory Auditors of the Company, the Statement of Un-audited Financial Results for the Third Quarter ended 31st December, 2006; reviewed by the Audit Committee. 3) The Board of Directors of the Company has deferred the Agenda Item relating to resignation tendered by Mr. D.B. Moharil, Whole-time Director of the Company and consequent appointment of Director / Occupier of the Company
    • 15 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06/Unaudited Financial Results/Others”