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 15 of 18.
Jun 2012
26 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2012 to July 21, 2012 (both days inclusive) for ....26 Jun · Meeting
Register of Members and the Share Transfer Books of the Company shall remain closed from July 17, 2012 to July 21, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 21, 2012.
May 2012
Apr 2012
30 Apr · Board meeting
Meetings of the Audit Committee of Directors and the Board of Directors of the Company will be held on May 09, 2012 mainly to consider and approve the Audited Financial Results for the Financial year 2011-12.
Jan 2012
31 Jan · Management
Shri. Om Parkash Gahrotra has been appointed as Additional Director (Non Executive Independent Director) on the Board of the Company at the Board Meeting held on January 21, 2012.31 Jan · Management
Shri Om Parkash Gahrotra has been appointed as an Additional Director (Non Executive Independent Director) on the Board of the Company at the ....12 Jan · Board meeting
Meetings of the Audit Committee of Directors and the Board of Directors of the Company will be held on January 21, 2012 mainly to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2011 .10 Jan · Management
Dr. Narayan S. Datar Non Executive Independent Director of the Company ceased to be Director on the Board due to his sad demise on December 21, 2011.10 Jan · Management
Dr. Narayan S. Datar Non Executive Independent Director of the Company ceased to be Director on the Board due to his sad demise on December 21, 2011.
Oct 2011
12 Oct · Board meeting
Meetings of the Audit Committee of Directors and the Board of Directors of the Company will be held on October 21, 2011 to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2011.
Sep 2011
6 Sep · Management
As per the communication received from IDBI Bank vide their letter no. SS- CB.53/469/ Nom.8 dated 13th August, 2011 regarding withdrawal of the nomination of Smt. Lalita Sharma - Nominee Director, who is ceased to be a Nominee Director from the Board of Directors of the Company w.e.f 13th August, 2011.
Aug 2011
30 Aug · Management
As per the communication received from IDBI Bank vide their letter August 13, 2011 regarding withdrawal of the nomination of Smt. Lalita Sharma ....
Jul 2011
30 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2011 to August 20, 2011 (both days inclusive) ....28 Jul · Meeting
The 26th Annual General Meeting (AGM) of the Members of the Company will be held at 11:00 a.m. on August 20, 2011 at M. C. Ghia Hall, 18/20, ....28 Jul · Meeting
Annual General Meeting of the Company will be held on August 20, 2011. Further, the Register of Members and the Transfer Books of the Company shall remain closed from August 16, 2011 to August 20, 2011 (both days inclusive) for the purpose of Annual General Meeting.19 Jul · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2011.
Jun 2011
May 2011
31 May · Management
Mr. Praveen Miglani, Non executive Director of the Company has resigned from the Board of Directors of the Company w.e.f. May 30, 2011.30 May · Management
Mr. Praveen Miglani, Non executive Director of the Company has resigned from the Board of Director of the Company w.e.f. May 30, 2011.23 May · Board meeting
Meetings of the Audit Committee of Directors and the Board of Directors of the Company will be held on May 30, 2011 mainly to consider and approve the Audited Financial Accounts for the Financial year 2010-2011.13 May · Results
Company have decided to declare and publish Audited Financial Results for the Financial 2010-2011 by May 30, 2011, i.e. within 60 days from ....13 May · Results
Company has decided to declare and publish Audited Financial Results for the Financial 2010-2011 by May 30, 2011, i.e. within 60 days from the end of the quarter instead of declaration and publication of Un-audited Financial Results for the quarter ending March 31, 2011.
Apr 2011
20 Apr · News Verification
News Verification : The media had reports that Uttam Galva Steels Limited may buy a stake in Lloyds Steel Industries Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Uttam Galva Steels Limited has vide its letter inter-alia stated, "In this regard we would like to inform you that no such proposal to acquire any stake/ shares in Lloyds Steel Industries Limited has been put up before the Board of Directors of the Company. Further, we confirm that the company has no interest whatsoever in this transaction."20 Apr · Clarifies on News Item
With reference to the news item appearing in a leading financial daily titled "Miglanis close to buying Lloyds Steel", Uttam Galva Steels Ltd has clarified to BSE that no such proposal ....
Feb 2011
Jan 2011
21 Jan · Board meeting
Company had informed the Exchange that the meetings of the Audit Committee of Directors and the Board of Directors of the Company will be held on January 28, 2011 to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2010. The Company has now informed the Exchange that the meetings of the Audit Committee of Directors and the Board of Directors of the Company scheduled to be held on January 28, 2011, has been postponed due to some unavoidable circumstances to January 29, 2011 to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2010.Not held on this date
19 Jan · Board meeting
Meetings of the Audit Committee of Directors and the Board of Directors of the Company will be held on January 28, 2011 to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2010.
Oct 2010
30 Oct · Results
Financial Results for the Quarter ended September 30, 2010.15 Oct · Board meeting
To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2010.
Sep 2010
28 Sep · Meeting
Members at the 25th Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, has approved all the items of business ....
Aug 2010
26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2010 to September 18, 2010 (both days inclusive) ....24 Aug · Meeting
Register of Members and the Share Transfer Books of the Company shall remain closed from September 13, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 18, 2010 as decided by the Board of Directors at its meeting held on May 29, 2010.