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 5 of 6.
Aug 2012
17 Aug · Board meeting
For the following purposes :- (1) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) To fix the date of Annual General Meeting & approve Notice, Directors Report, etc. thereof; (3) To fix closure of Register of Members for the AGM.17 Aug · Limited Review for June 30, 2012
Jul 2012
30 Jul · Board meeting
To approve the Un-audited financial results for the quarter ended June 30, 2012.
May 2012
22 May · Limited Review for March 31, 2012
14 May · Board meeting
Board of Directors of the Company in its meeting held on May 12, 2012, has appointed M/s. C. B. Management Services (P) Ltd. of P-22, Bondel Road, Kolkata-700019 as its new Registrar & Share Transfer Agent w.e.f. from August 16, 2012 in place of M/s. Link Intime India Pvt. Ltd. its existing Registrar & Share Transfer Agent.12 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has appointed M/s. C. B. Management Services (P) ....3 May · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2012.
Feb 2012
21 Feb · Change in Company Secretary
Mr. Ashish Narayan the existing Company Secretary and Compliance Officer of the Company has resigned w.e.f. February 01, 2012, and the ....20 Feb · Change in Company Secretary
Mr.Ashish Narayan the existing Company Secretary and Compliance Officer of the Company has resigned w.e.f. February 01, 2012 and the Company has appointed Ms. Khusboo Agarwal the new Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2012.
Jan 2012
27 Jan · Board meeting
To consider and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
10 Nov · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011.
Oct 2011
7 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, has transacted the following: ....
Sep 2011
5 Sep · Meeting
Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and Share Transfer Book of the Company will remain closed from September 16, 2011 to September 29, 2011.
Aug 2011
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 29, 2011 (both days ....26 Aug · Board meeting
Board of Directors of the Company in its meeting held on August 25, 2011, has transacted the following business: (1) Re-appointed, subject to approval of Shareholders in the ensuing Annual General Meeting : (a) Mr. B. N. Modi - Managing Director; (b) Mr. O. P.Modi - Wholetime Director; (c) Mr. R. K. Modi - Wholetime Director; (d) Mr. Piyush Modi - Executive Director; (e) Mr. Apnesh Modi - Wholetime Director.26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 25, 2011, has transacted the following business: 1. Re-appointed, ....17 Aug · Board meeting
To consider and approve the Audited Accounts of the Company for the year ended on March 31, 2011.2 Aug · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011.
May 2011
4 May · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on March 31, 2011.
Feb 2011
Jan 2011
18 Jan · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2010.
Nov 2010
Oct 2010
26 Oct · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2010.1 Oct · Meeting
Members at the 42nd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: ....
Aug 2010
26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2010 to September 29, 2010 (both days ....25 Aug · Management
Mr.Asish Narayan has been appointed as Company Secretary and Compliance Officer of the Company from August 24, 2010.25 Aug · Meeting
Board of directors in its meeting held on August 24, 2010 has approved the following: (1) Fixed the date of Annual General meeting of the Company as September 29, 2010; and (2) Fixed the date of Closure of Register of Members and Share Transfer Books from September 16, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company.18 Aug · Board meeting
To consider and approve the Audited Accounts of the Company for the year ended on March 31, 2010.