Sunflag Iron and Steel Company share news and announcements

NSE: SUNFLAGBSE: 500404Industrial ProductsSmall Cap

Formerly Sunflag Iron and Steel Co.

₹374.90₹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

Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

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 board meetings

162 filed, newest first. Page 2 of 4.

Jun 2020
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020. (opens in a new tab)
- 4 Feb · Board meeting
  This is to inform you that the 177' Meeting of the Board of Directors of the Company will be heldon Thursday, the 13th February, 2020 at 12.00 Hrs. at the Registered Office of the Company at 33, MountRoad, Sadar, Nagpur 440001, Maharashtra India, inter-alia to consider and approve the Un-auditedFinancial Results (Standalone & Consolidated) for the Third Quarter (Q-3) and Nine Months ended 31StDecember, 2019. (opens in a new tab)
Dec 2019
- 23 Dec · Board meeting
  Board meeting held on December 23, 2019. (opens in a new tab)
- 16 Dec · Board meeting
  Inter-alia to discuss and review the general operational matters of the Company. (opens in a new tab)
Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Sep 2019
- 27 Sep · Board meeting
  Board meeting held on September 27, 2019. (opens in a new tab)
- 18 Sep · Board meeting
  Meeting of Board of Directors of the Company will be held on Friday, the 27th September, 2019 at 10:30 Hrs. inter-alia to review the general operational matters of the Company. (opens in a new tab)
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019. (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 21 May · Board meeting
  Board meeting held on May 21, 2019. (opens in a new tab)
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend (opens in a new tab)
Jan 2019
- 24 Jan · Board meeting
  Further to our Letter Ref. No. SECY/2019/59 dated 15th January, 2019 and with reference to the captioned subject, we wish to inform you that :-1. The 171st Meeting of the Board of Directors of the Company was held on Thursday, the 24th January, 2019 at Nagpur.Time of Commencement of Meeting : 12:00 Hrs.Time of Conclusion of Meeting : 15:15 Hrs.2. The Board of Directors of the Company has approved the Un-audited Financial Results (Standalone) for the Third Quarter (Q-3) and Nine Months ended 31st December, 2018, duly reviewed by the Audit Committee of the Company;In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], the Un-audited Financial Results (Standalone) for the Third Quarter (Q-3) and Nine Months ended 31st December, 2018 together with the Limited Review Report of the Statutory Auditors are enclosed herewith.You are therefore, requested to place the aforesaid information on record and do the needful. Meantime, kindly acknowledge the receipt. (opens in a new tab)
- 15 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 12 Nov · Board meeting
  Outcome of Board Meeting held on November 12, 2018. (opens in a new tab)
- 12 Nov · Board meeting
  Board meeting held on November 12, 2018. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 13 Aug · Board meeting
  Board meeting held on August 13, 2018. (opens in a new tab)
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and the day, date, time and venue for the ensuing Thirty-second (32nd) Annual General Meeting of the Shareholders (Members) of the Company and for that purpose, the Book closure date/s for the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through Depositories (NSDL and CDSIL), of the Company (opens in a new tab)
May 2018
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2018. (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2018. (opens in a new tab)
- 1 Feb · Board meeting
  To note, review, consider and take on record (approval), the Statement of Un-audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended December 31, 2017, amongst others. (opens in a new tab)
Nov 2017
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2017. (opens in a new tab)
- 1 Nov · Board meeting
  To note, review, consider and take on record (approval), the Statement of Un-audited Financial Results (Standalone) and Statement of Assets and Liabilities (Standalone) of the Company for the Second Quarter (Q-2) and Half Year (H-1) (as the case may be) ended September 30, 2017, amongst others. (opens in a new tab)
Sep 2017
- 28 Sep · Board meeting
  Outcome of Board Meeting held on September 28, 2017. (opens in a new tab)
- 19 Sep · Board meeting
  To consider the recommendations of the Nomination & Remuneration Committee of the Company as to the appointment of an Additional Director (Category Non-executive, Independent) of the Company, amongst others. (opens in a new tab)
Aug 2017
- 18 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017.we wish to inform you that there was a typographical error in Item No. 2(i) wherein the word three (3) years was appearing instead of five (5) years . The said typographical error has been now rectified and accordingly, we request you to read the Item No. 2(i) of the said Outcome as follows ; Item No. 2(i) :-Approval of the Board of Directors of the Company for the re-appointment of Mr. Kumar Jitendra Singh, (DIN : 00626836), Director (Category - Non-executive, Independent) of the Company, who shall hold the office till the conclusion of ensuing Thirty-first (31st) Annual General Meeting, as a Director (Category - Non-executive, Independent), not liable to retire by rotation, for a second term of consecutive five (5) years, as per the provisions of the Companies Act, 2013 and the same has been recommended for approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017.The Meeting of the Board of Directors of the Company was held on Monday, the 14th August 2017 at Nagpur.2. The Board of Directors of the Company has approved the followings, viz.,a. the Statement of Un-audited Financial Results (Standalone) for the First Quarter (Q-1) ended on 30th June 2017, duly reviewed by the Audit Committee,In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Un-audited Financial Results (Standalone) for the First Quarter (Q-1) ended on 30th June 2017 together with Limited Review Certificate of the Statutory Auditors of the Company are enclosed herewith;b. the re-appointment of Mr. Surendra Kumar Gupta (DIN : 00054836) as the Deputy Managing Director of the Company for a further period of three (3) years effective 30th July 2017 and the same has been recommended for approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company, a brief profile of the appointee Director is attached herewith;;c. the appointment of CA Muralidhar Rambhatla (DIN : 00982212), as an Additional Director (Category Non-Promoter, Executive) of the Company effective 14th August 2017, a brief profile of the appointee Director is attached herewith;d. the appointment of CA Muralidhar Rambhatla (DIN : 00982212), as the Whole-time Director, designated as the Executive Director (Finance) & CFO of the Company for a period of three (3) years effective 14th August 2017 and the same has been recommended for further approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company;e. the appointment of Mr. Ramchandra Vasant Dalvi (DIN : 00012065), as an Additional Director (Category Non-Promoter, Executive) of the Company effective 14th August 2017, a brief profile of the appointee Director is attached herewith;f. the appointment of Mr. Ramchandra Vasant Dalvi (DIN : 00012065), as the Whole-time Director, designated as the Executive Director (Works) of the Company for a period of three (3) years effective 14th August 2017 and the same has been recommended for further approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company;g. the re-appointment of M/s. S. S. Kothari Mehta & Company, Chartered Accountants, New Delhi (ICAI Firm Registration No. 000756N) as the Statutory Auditors of the Company for the financial year 2017-2018 to hold such office from the conclusion of ensuing Thirty-first (31st) Annual General Meeting till the conclusion of Thirty-second (32nd) Annual General Meeting and the same has been recommended for ratification of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company;h. the re-appointment of Dr. E. R. C. Shekar, (DIN : 00013670), as a Director (Category - Non-executive, Independent) of the Company, who shall hold the office till the conclusion of ensuing Thirty-first (31st) Annual General Meeting, as a Director (Category - Non-executive, Independent), not liable to retire by rotation, for a second term of consecutive five (5) years, as per the provisions of the Companies Act, 2013 and the same has been recommended for approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company, a brief profile of the appointee Director is attached herewith;;i. the re-appoint Mr. Kumar Jitendra Singh, (DIN : 00626836), Direcror (Category - Non-executive, Independent Director of the Company, who shall hold the office till the conclusion of ensuing Thirty-first (31st) Annual General Meeting, as a Director (Category - Non-executive, Independent), not liable to retire by rotation, for a second term of consecutive three (3) years, as per the provisions of the Companies Act, 2013 and the (opens in a new tab)
- 4 Aug · Board meeting
  To consider, review and take on records (approval) of, the Un-Audited Financial Statements (Standalone) for the First Quarter (Q-1) ended June 30, 2017, amongst others. (opens in a new tab)
May 2017
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017. (opens in a new tab)
- 16 May · Board meeting
  To consider, review and take on records (approval) of, the Audited Financial Statements (Standalone & Consolidated) for the year ended March 31 2017 and Statement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4), Half-Year (H-2) and Year ended March 31 2017, amongst others. Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from April 01, 2017 and will remain closed till first calendar day after approval and announcement of Statement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4) / Half-Year (H-2) / Year ended March 31. 2017 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company. (opens in a new tab)
- 4 May · Board meeting
  Outcome of Board Meeting of the Company held on May 04 , 2017. (opens in a new tab)
Apr 2017
- 29 Apr · Board meeting
  To review and consider the proposal of formation of a Joint Venture Company (JV Company) and making investment in the said JV Company, amongst others. (opens in a new tab)
Mar 2017
- 27 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 27, 2017. (opens in a new tab)
- 17 Mar · Board meeting
  To review and consider the Sanction Letter for Financial Assistance received from the State Bank of India, IFB Branch, Mumbai and to note, consider, review and approve the recommendations of the Nomination and Remuneration Committee of the Company, amongst others. (opens in a new tab)
Jan 2017
- 30 Jan · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on January 28, 2017. (opens in a new tab)
- 18 Jan · Board meeting
  To note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended December 31, 2016, amongst others. Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from 1st January 2017 and will remain closed till first calendar day after approval and announcement of the Statement of Un-Audited Financial Results (Standalone) of the Company for the Third Quarter (Q-3) ended 31st December 2016 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company. (opens in a new tab)
Dec 2016
- 12 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 12, 2016. (opens in a new tab)
- 2 Dec · Board meeting
  To note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone) of the Company for the Second Quarter (Q-2) and Half Year (H-1) ended September 30, 2016, amongst others. (opens in a new tab)
Aug 2016
- 22 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 19, 2016 . (opens in a new tab)
- 10 Aug · Board meeting
  To note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter (Q-1) ended on 30th June 2016, amongst others. (opens in a new tab)
May 2016
- 28 May · Board meeting
  Outcome of Board Meeting of the Company held on May 28, 2016. (opens in a new tab)
- 16 May · Board meeting
  To consider, review and take on records (approval) of, the Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2016 and Statement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4), Half-Year (H-2) and Year ended on 31st March 2016, amongst others. (opens in a new tab)
Mar 2016
- 15 Mar · Board meeting
  Meeting of the Board of Directors of the Company was held on March 15, 2016 at Nagpur.1. The Board of Directors of the Company has considered and subject to viability analysis, requisite approvals and financial assistance from the Bank/s, approved in-principal, the implementation of the following Capital Project/s for the Company, viz.a. Pulverized Coal Injection Systemb. Refurbishing of Mini Blast Furnacec. Capacity Enhancement of Sinter Plantd. Conversion Of Heat Recovery Boiler of DRP-I to Dual Operation of FBC and WHRB (opens in a new tab)
- 11 Mar · Board meeting
  To consider and approve the Capital Project/s, Expenditure and Authorization for Financial Assistance, amongst others. (opens in a new tab)
Feb 2016
- 8 Feb · Board meeting
  Outcome of the Board of Directors meeting held on February 08, 2016. (opens in a new tab)
Jan 2016
- 28 Jan · Board meeting
  08-Feb-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 6, 2016, to consider, review and take on records (approval), the Statement of Un-audited Financial Results for the Third Quarter (Q-3) ended on December 31, 2015, amongst others.The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 08, 2016 instead of February 06, 2016 (Revised). (opens in a new tab)
  Not held on this date
- 27 Jan · Board meeting
  To consider, review and take on records (approval), the Statement of Un-audited Financial Results for the Third Quarter (Q-3) ended on December 31, 2015, amongst others. (opens in a new tab)

Sunflag Iron and Steel Company board meetings

Jun 2020

Feb 2020

Dec 2019

Nov 2019

Sep 2019

Aug 2019

May 2019

Jan 2019

Nov 2018

Aug 2018

May 2018

Feb 2018

Nov 2017

Sep 2017

Aug 2017

May 2017

Apr 2017

Mar 2017

Jan 2017

Dec 2016

Aug 2016

May 2016

Mar 2016

Feb 2016

Jan 2016