Super Forgings & Steels (Delisted) share news and announcements
BSE: 513277
Delisted on 4 Jul 2018.
Super Forgings & Steels share news and announcements
292 announcements, routine notices left out, newest first. Page 4 of 6.
Sep 2014
16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days ....
Aug 2014
14 Aug · Meeting
Company has fixed Book Closure from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2014.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following business: 1. Appointed Mrs. Mina Agarwal as an Additional Director designated as an Independent Director of the Company with immediate effect. 2. Accepted resignation of Mr. R. K. Modi from the post of Whole-Time Director in the Company w.e.f. August 13, 2014. However, he would continue to be Non-executive Director of the Company. 3. Re-appointed Mr. B. N. Modi, Mr. O.P. Modi, Mr. Piyush Modi and Mr. Apnesh Modi as Mg. Director, Whole Time Director, Executive Director and Whole Time Director w.e.f. December 01, 2014, December 01, 2014, August 06, 2014 and December 01, 2014, respectively, for a period of 3(three) years subject to approval of Shareholders in the ensuing Annual General Meeting.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following business: 1. ....4 Aug · Board meeting
To approve the un-audited Financial Results for quarter ended June 30, 2014. (2) to fix date of AGM & to approve notice, Directors Report, etc. (3) to fix date for closure of Register of Members for the AGM. (4) Any other business with permission of Chair
Jul 2014
17 Jul · Shareholding Pattern For June 30, 2014
May 2014
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, had relinquished Mr. Baij Nath Modi from the Chairmanship ....20 May · Board meeting
Apr 2014
8 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
14 Feb · Limited Review for Dec 31, 2013
Jan 2014
Nov 2013
19 Nov · Limited Review for Sep 30, 2013
Oct 2013
24 Oct · Board meeting
To approve the Un-audited Financial Results for the quarter ended September 30, 2013.
Sep 2013
Aug 2013
19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2013 to September 24, 2013 (both days ....19 Aug · Meeting
Register of Members & Share Transfer Books of the Company shall remian close from September 17, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2013.14 Aug · Limited Review for June 30, 2013
Jul 2013
31 Jul · Board meeting
To approve the Un-audited Financial Results for the quarter ended June 30, 2013.
May 2013
23 May · Board meeting
To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013.10 May · Board meeting
To approve the Un-audited Financial Results for the quarter ended March 31, 2013.
Feb 2013
16 Feb · Limited Review for Dec 31, 2012
7 Feb · Board meeting
To approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
16 Nov · Limited Review for Sep 30, 2012
5 Nov · Board meeting
To approve the Un-audited Financial Results for the quarter ended September 30, 2012.
Oct 2012
Sep 2012
Aug 2012
28 Aug · Meeting
Board of Directors of the Company at its meeting held on August 24, 2012 has transacted following business: 1. The Annual General Meeting of the Company for the financial year 2011-12 has been fixed to be held on September 28, 2012 2. Fixed closure of Register of Members and Share Transfer Book from September 21, 2012 to September 28, 2012 (both days inclusive) for the Annual General Meeting.27 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days ....