Super Forgings & Steels announcements, page 2

Aug 2017

29 Aug · Meeting
Notice of Annual General Meeting to be held on September 22, 2017 (opens in a new tab)
29 Aug · Updates
The Company has completed the dispatch of Annual Report for the financial year 2016-17 to the members in the permitted mode. (opens in a new tab)
29 Aug · Completion Of Dispatch Of Annual Report For The F.Y. 2016-17
Company has completed the dispatch of Annual Report for the financial year 2016-17 to the members in the permitted mode. (opens in a new tab)
29 Aug · Meeting
AGM of the Company is scheduled to be held on 22.09.2017 and the Annual Report pursuant to SEBI(LODR)Regulation, 2015 is enclosed. (opens in a new tab)
29 Aug · Updates
Notice Published in the newspapers in respect of the AGM of the company for the financial year 2016-17. (opens in a new tab)
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days .... (opens in a new tab)
18 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2017 to September 22, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 22, 2017. (opens in a new tab)
18 Aug · Management
Following Executive Directors were re-appointed for further period of 3 years, subject to approval of shareholders in AGM on the existing terms : 1. Mr. B.N. Modi w.e.f. 1.12.2017 .... (opens in a new tab)
18 Aug · Board meeting
With reference to our letter of 17th August, 2017, we would like to inform you that the Board of Directors in its meeting held on 17th August, 2017 have considered additional agenda as attached. (opens in a new tab)
18 Aug · Board meeting
Outcome of Board Meeting held on August 17, 2017. (opens in a new tab)
18 Aug · Management
Reappointment of Director of the company.The following Executive Directors were re-appointed for further period of 3 years, subject to approval of shareholders in AGM on the existing terms : 1. Mr. B.N. Modi w.e.f. 1.12.2017 2. Mr. O.P Modi w.e.f. 1.12.2017 & 3.. Mr. Apnesh Modi w.e.f . 1.10.2017 (opens in a new tab)
18 Aug · Corporate action
Board of Directors fixed the closure of Register of Members & Share Transfer Books from 16.09.2017 to 22.09.2017 (both days inclusive) for the purpose of Annual General Meeting of the .... (opens in a new tab)
18 Aug · Board meeting
Outcome of the Board Meeting of the Company held on 17/08/2017 and the matters discussed are attached. (opens in a new tab)

Jul 2017

19 Jul · Shareholding for the Period Ended June 30, 2017
Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
17 Jul · Statement Of Investors Complaints For The Quarter Ended 30Th June, 2017.
As per Regulation,13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Grievances for the quarter ended 30th June, 2017 is attached. (opens in a new tab)

May 2017

Apr 2017

25 Apr · Certificate Under Regulation 40(9) For The Half Year Ended 31.03.2017
Certificate issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary .... (opens in a new tab)
19 Apr · Shareholding for the Period Ended March 31, 2017
Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
17 Apr · Compliance Certificate For The Half Year Ended 31/03/2017
Compliance Certificate dated 12/04/2017 for the half year ended 31st March, 2017 .... (opens in a new tab)
12 Apr · Statement Of Investor Grievances For The Quarter Ended On 31St March, 2017.
Pursuant to Reg 13(3) of SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Grievances for the quarter ended on 31st March, 2017 is attached. (opens in a new tab)
8 Apr · Disclosure
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)

Mar 2017

20 Mar · Public Notice - Compulsory Delisting
Members of the Exchange are hereby informed that the Exchange on February 25, 2017 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Feb 2017

Jan 2017

14 Jan · Shareholding for the Period Ended December 31, 2016
Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
10 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)

Nov 2016

Oct 2016

17 Oct · Shareholding for the Period Ended September 30, 2016
Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
14 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)

Sep 2016

29 Sep · Results
Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) .... (opens in a new tab)
29 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
Copy voting results at the Annual General Meeting of the Company held on September 28, 2016 along with a copy of Scrutinizer's Report. (opens in a new tab)
29 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 28, 2016. (opens in a new tab)
29 Sep · Meeting
Annual General Meeting (AGM) of the Company was held on September 28, 2016. (opens in a new tab)
9 Sep · Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016. (opens in a new tab)
9 Sep · Statement on Impact of Audit Qualifications
Submission of Statement on Impact of Audit Qualifications for the financial year ended on March 31, 2016. (opens in a new tab)

Super Forgings & Steels (Delisted) share news and announcements

Super Forgings & Steels share news and announcements

Aug 2017

Jul 2017

May 2017

Apr 2017

Mar 2017

Feb 2017

Jan 2017

Nov 2016

Oct 2016

Sep 2016

Aug 2016