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 6 of 6.
Aug 2010
11 Aug · Management
Board of Directors of the Company in its meeting held on August 06, 2010 has accepted resignation of Mr. Ashish Narayan, Company Secretary & Compliance Officer of the Company w.e.f. July 01, 2010 and has appointed Mr. R. C. Agarwal as interim Compliance Officer till the new Company Secretary is appointed.
Jul 2010
20 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2010.
May 2010
Apr 2010
20 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
19 Mar · Management
Board of Directors in its meeting held on March 18, 2010 has appointed Mr. Bhal Chandra Khaitan as a Director of the Company with immediate effect.18 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 18, 2010, has appointed Mr. Bhal Chandra Khaitan as a Director of the ....12 Mar · Board Meeting on Mar 18, 2010
Meeting of the Board of Directors of the Company will be held on March 18, 2010, for considering the appointment of a Director in the ....12 Mar · Board meeting
For considering the appointment of a Director in the Company and other general matters.
Feb 2010
1 Feb · Management
Board of Directors of the company in its meeting held on January 30,2010 accepted the resignation of Mr. O. P. Saxena from the Directorship of the Company with immediate effect.
Jan 2010
30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has accepted the resignation of Mr. O. P. Saxena ....18 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
24 Sep · Meeting
At the Annual General Meeting held on September 22, 2009, the shareholders of the Company have transacted the following business : 1) Approved the Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon. 2) Re-appointed Mr. M.L. Giria, Mr. R.K. Chowdhary and Mr. O.P. Saxena as Directors of the Company. 3) Appointed M/s. K. Banerjee & Co. as auditor of the Company and the remuneration to be fixed by the Board of Directors. 4) Appointed Branch Auditors.
Aug 2009
21 Aug · Meeting
Board of Directors of the Company in its meeting held on August 20, 2009 has approved the following business:- (1) Fixed the date of Annual General Meeting of the Company as September 22, 2009; and (2) Fixed the date of Closure of Register of Members and Share Transfer Books from September 16, 2009 to September 22, 2009 (both days inclusive) for the purpose of Annual General Meeting.14 Aug · Board meeting
To consider and approve the Audited Accounts of the Company for the year ended on March 31, 2009.
Jul 2009
20 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Apr 2009
17 Apr · Board meeting
Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Feb 2009
26 Feb · Updates
Name of Company's Registrar & Share Transfer Agent has been changed from Intime Spectrum Registry Limited to Link Intime India Private Limited.12 Feb · Disclosure
Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.
Jan 2009
19 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
30 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 25, 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.2 Sep · Meeting
Board of Directors of the Company in its meeting held on August 18,2008 has transacted the following business:- (1) Approved Audited financial results for the year ended on March 31,2008. (2) Re-appointed, subject to approval of shareholders in the Annual General Meeting, Mr.B.N. Modi as Managing Director, Mr.O.P.Modi as Whole Time Director and Mr.R.K.Modi as Whole Time Director w.e.f December 01,2008 at revised remuneration; (3) Fixed the date of Annual General Meeting of the Company as September 25,2008; and (4) Fixed the date of closure of Register of Members and Share Transfer Books from September 19,2008 to September 25,2008 (both days inclusive).
Aug 2008
7 Aug · Management
Board of Directors of the Company in its meeting held on July 31, 2008 has decided the following : Re-appointed, subject to approval of shareholders in the ensuing Annual General Meeting, Mr. Piyush Modi as an Executive Director at revised remuneration w.e.f. August 06, 2008.7 Aug · Board meeting
To consider the following:1) Audited results of the Company for the year ended March 31,2008. 2)To consider re-appointment of Mr.B.N.Modi, as Managing Director, Mr.O.P.Modi, and Mr.R.K.Modi, as Whole-time Directors of the company w.e.f. July 1,2008. 3)To decide the date of Annual General Meeting and to approve notice thereof and 4)To decide the date of book closure.
Jul 2008
8 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008/Unaudited Financial Results/Others”3 Jul · Change of address of Registrar & Share Transfer Agent
Board of Directors at its meeting held on June 13, 2008 decided to change its Registrar and Share Transfer Agents from CB Managements Services Private Limited to Intime Spectrum Registry Limited w.e.f. October 01, 2008, subject to compliance of various legal and other formalities.
Apr 2008
17 Apr · Board meeting
Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
18 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
8 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
25 Sep · Meeting
Outcome of the Annual General Meeting 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.
Aug 2007
24 Aug · Corporate action
Super Forgings & Steels Ltd had informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 16, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2007. The Company has now informed the Exchange that: "We had inadvertently mentioned the date of book closing as 16.09.2007 to 25.09.2007 instead of 17.09.2007 to 25.09.2007. Therefore, please read , the Register of Members and Share Transfer Books will remain closed from 17.09.2007 to 25.09.2007 (both days inclusive) for the Annual General Meeting of the Company to be held for the Financial year 2006-2007.13 Aug · Board meeting
To consider and approve yearly financial results of the Company for the year ended on March 31, 2007.6 Aug · Meeting
Register of Members and the Share Transfer Books of the Company shall remain closed from September 16, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2007.
Jul 2007
20 Jul · Board meeting
Company has decided to pre-pone the Board Meeting from July 31, 2007 to July 26, 2007 to consider and take on record the Un-audited Quarterly Financial Results of the Company for the quarter ended June 30, 2007.18 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
24 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
Mar 2007
7 Mar · E-mail ID for Investor Complaints
The exclusive e-mail ID for the Redressel of Investor Complaints of the Company is [email protected]. The Company had displayed their e-mail ID and other details on the Company's website www.superforgings.com
Jan 2007
31 Jan · Board meeting
January 31, 2007 that "the Board of Directors of the Company at its meeting held on date was accepted the resignation of Mr. Kailsha Chandra Dhandhania as director of the Company and appointed Mr. O.P.Saxena as director to fill the casual vacancy caused by the resignation of Mr. Kailsha Chandra Dhandhania from the Board".24 Jan · Board meeting
To consider : (1) Resignation of Mr. Kailash Chandra Dhandhania from the Board. (2) Appointment of Mr.O.P. Saxena as a Director in place of Mr. K.C. Dhandhania, if resignation accepted. (3) Take on record un-audited quarterly result for the quarter ended on 31st December, 2006.