Uttam Galva Steels (Delisted) share news and announcements
BSE: 513216Industrial Products
Formerly Uttam Steel
Last traded ₹3.45 on 17 Oct 2022
Delisted on 8 Dec 2022.
Uttam Galva Steels share news and announcements
851 announcements, routine notices left out, newest first. Page 13 of 18.
Aug 2014
25 Aug · Disclosure of Voting Pattern - Clause 35A
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2014, subject to the approval of the members of the Company, considered ....1 Aug · Meeting
Company has fixed Book Closure from August 19, 2014 to August 23, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 23, 2014.
Jul 2014
30 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2014 to August 23, 2014 (both days inclusive) ....30 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Galva Steels Limited (UGSL) Securities", the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of August 01, 2014 to closure of business of hours of August 09, 2014.14 Jul · Shareholding Pattern For June 30, 2014
May 2014
31 May · Management
30 May · Changes in Composition of the Board
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, has decided to withdraw the Scheme of Amalgamation between Uttam Galva Steels Limited ('UGSL') and Shree Uttam Steel and Power Limited ('SUSPL') filed with the Stock Exchanges for 'In-Principle' approval under clause 24(f) of the listing agreement.30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has decided to withdraw the Scheme of Amalgamation between ....22 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year 2013-2014. Further, pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Galva Steels Limited (UGSL) Securities", the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of May 23, 2014 to closure of business of hours of May 31, 2014.
Apr 2014
5 Apr · Shareholding Pattern for March 31, 2014
Jan 2014
22 Jan · Board meeting
Inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended December 31,2013.
Oct 2013
22 Oct · Board meeting
Inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2013.21 Oct · Board meeting
18 Oct · Board Meeting on Oct 21, 2013
Meeting of the Board of Directors of the Company will be held on October 21, 2013 to consider and approve the Scheme of Amalgamation for the ....18 Oct · Board meeting
To consider and approve the Scheme of Amalgamation for the proposed merger of Shree Uttam Steel and Power Limited with Uttam Galva Steels Limited pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other applicable laws and also to dicuss the statutory formalities to be completed with in this regard.
Sep 2013
Aug 2013
20 Aug · Disclosure of Voting Pattern - Clause 35A
13 Aug · Demise
Shri S. P. Talwar, Non Executive Independent Director of the Company ceased to be the Director on Board due to his sudden and sad demise on August 09, 2013. Further that the Ordinary Business concerning reappointment of Shri S. P. Talwar as Director liable to retire by rotation as mentioned in the Notice of the Annual General Meeting scheduled to be held on August 17, 2013 will not be considered due to above reason.12 Aug · Demise of Director
Shri S. P. Talwar, Non Executive Independent Director of the Company ceased to be the Director on Board due to his sudden and sad demise on ....
Jul 2013
26 Jul · Meeting
Register of Members and the Share Transfer Books of the Company shall remain closed from August 13, 2013 to August 17, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Augsut 17, 2013.24 Jul · Board meeting
To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.24 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2013 to August 17, 2013 (both days inclusive) ....