Uttam Value Steels (Delisted) share news and announcements

BSE: 500254

Formerly Lloyds Steel Industries

Last traded ₹0.20 on 20 Nov 2020

Delisted on 1 Dec 2020.

Uttam Value Steels shareholder meetings

96 filed, newest first. Page 1 of 2.

Dec 2019
- 27 Dec · Meeting
  Proceedings of Annual General Meeting held on December 27, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
- 27 Dec · Meeting
  Dear Sir/ Madam, Please find enclosed herewith, the proceedings and voting results of 49th Annual General Meeting ('AGM'), which was held on 27th December, 2019, at 11:00 am at .... (opens in a new tab)
- 27 Dec · Meeting
  Summary of the proceedings of 49TH Annual General Meeting of the Company pursuant to Regulation 30, Part - A of Schedule III of disclosure 12 of SEBI (Listing Obligation and Disclosure .... (opens in a new tab)
- 3 Dec · Meeting
  Notice of Annual General Meeting to be held on December 27, 2019 (opens in a new tab)
- 3 Dec · Meeting
  Dear Sir/ Madam, As intimated earlier vide letter dated June 29, 2018, the Corporate Insolvency Resolution Process has been initiated in respect of Uttam Value Steels Limited ('Company/ .... (opens in a new tab)
- 3 Dec · Meeting
  Register of Members and the Transfer Books of the Company shall remain closed from December 21, 2019 to December 27, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 27, 2019. (opens in a new tab)
Sep 2019
- 25 Sep · Meeting
  Extension of date for holding the Annual General Meeting (AGM) for the year 2018-2019. (opens in a new tab)
- 25 Sep · Meeting
  This is with reference to the captioned subject. We wish to inform you that the Company had made an application to the Registrar of Companies, Mumbai, Maharashtra requesting for an extension .... (opens in a new tab)
Jul 2018
- 27 Jul · Meeting
  Please find attached herewith Proceedings, Voting and Scrutinizer's Report Results of the 48th Annual General Meeting ('AGM') of Uttam Value Steels Limited. (opens in a new tab)
- 20 Jul · Meeting
  Proceedings of Annual General Meeting held on July 20, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
Jun 2018
- 26 Jun · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2018 to July 20, 2018 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 20, 2018. (opens in a new tab)
- 26 Jun · Meeting
  Notice of Annual General Meeting to be held on July 20, 2018 (opens in a new tab)
- 26 Jun · Meeting
  Please be informed that the Register of Members, and the Transfer Books of the Company shall remain closed from Friday, 13th July, 2018 to Friday, 20th July, 2018 (both days inclusive) .... (opens in a new tab)
Aug 2017
- 5 Aug · Meeting
  The 47th Annual General Meeting of the Company was held on 4th August, 2017 at 11.00 am at the M. C. Ghia Hall, 18/20, K Dhubhash Marg, Mumbai-400001, to transact the business as stated .... (opens in a new tab)
- 5 Aug · Meeting
  Proceedings of Annual General Meeting held on August 04, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
Jul 2017
- 8 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 04, 2017 (both days inclusive) .... (opens in a new tab)
- 7 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 4, 2017 (both days inclusive) for the purpose of Annual General Meeting (opens in a new tab)
- 7 Jul · Meeting
  Notice of Annual General Meeting to be held on August 04, 2017 (opens in a new tab)
- 7 Jul · Meeting
  Please be informed that the Register of Members, and the Transfer Books of the Company shall remain closed from Friday, 28th July, 2017 to Friday, 4th August, 2017 (both days inclusive) .... (opens in a new tab)
Jan 2017
- 21 Jan · Meeting
  Proceedings of Extraordinary General Meeting held on January 21, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
Dec 2016
- 29 Dec · Meeting
  Notice of Extra-Ordinary General Meeting to be held on January 21, 2017. (opens in a new tab)
- 29 Dec · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on January 21, 2017. (opens in a new tab)
Aug 2016
- 2 Aug · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on August 24, 2016. (opens in a new tab)
- 2 Aug · Meeting
  The 46th Annual General Meeting (AGM) of the Company will be held on August 24, 2016. (opens in a new tab)
- 2 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 15, 2016 to August 24, 2016 (both days inclusive) ....
Jul 2016
- 30 Jul · Meeting
  Register of members and the Transfer Books of the Company shall remain closed from August 15, 2016 to August 24, 2016 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 24, 2016. (opens in a new tab)
Feb 2016
- 3 Feb · Meeting
  Notice of Extra-ordinary General Meeting to be held on February 25, 2016. (opens in a new tab)
- 1 Feb · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company will be held on February 25, 2016. (opens in a new tab)
Aug 2015
- 25 Aug · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 22, 2015 along with Scrutinizer Report. (opens in a new tab)
- 25 Aug · Meeting
  Combined Scrutinizer Report for the e-voting and poll for the 45th Annual General Meeting (AGM) of the Company held on August 22, 2015. (opens in a new tab)
- 25 Aug · Meeting
  Proceedings of the 45th Annual General Meeting (AGM) of the Company held on August 22, 2015. (opens in a new tab)
Jul 2015
- 30 Jul · Meeting
  The 45th Annual General Meeting (AGM) of the Company will be held on August 22, 2015. (opens in a new tab)
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2015 to August 22, 2015 (both days inclusive) ....
- 27 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2015 to August 22, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 22, 2015 .
Jan 2015
- 20 Jan · Meeting
  Vide letter dated January 20, 2015 a copy of Addendum to the Notice of Postal Ballot. (opens in a new tab)
Dec 2014
- 23 Dec · Meeting
  Notices and Explanatory Statement of Court Convened Meeting of Equity Shareholder along with the Postal Ballot and E-Voting notice .... (opens in a new tab)
Aug 2014
- 27 Aug · Meeting
  Proceedings of the Annual General Meeting held on August 21, 2014. (opens in a new tab)
- 26 Aug · Meeting
  The 44thd Annual General Meeting (AGM) of the Company was held on August 21, 2014. (opens in a new tab)
Jul 2014
- 31 Jul · Meeting
  The 44th Annual General Meeting (AGM) of the Company will be held on August 21, 2014. (opens in a new tab)
- 30 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2014 to August 21, 2014 (both days inclusive) ....
- 30 Jul · Meeting
  Company has fixed Book Closure from August 14, 2014 to August 21, 2014 for the purpose of AGM to be held on August 21, 2014.
Mar 2014
- 25 Mar · Meeting
  Proceedings of the Extra-Ordinary General Meeting of the Company held on March 25, 2014. (opens in a new tab)
- 25 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on March 25, 2014. (opens in a new tab)
- 4 Mar · Meeting
  Notice of Extraordinary General Meeting of the Company to be held on March 25, 2014. (opens in a new tab)
- 4 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 25, 2014. (opens in a new tab)
Dec 2013
- 18 Dec · Meeting
  Vide letter dated December 18, 2013 regarding "Result of Voting Conducted through postal ballot." (opens in a new tab)
Nov 2013
- 18 Nov · Meeting
  Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 & the Companies Act, 2013, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (opens in a new tab)
- 16 Nov · Meeting
  Members of the Company will consider to approve the resolution by way of Postal Ballot. (opens in a new tab)
Aug 2013
- 27 Aug · Meeting
  Proceeding of the Annual General Meeting of the Company held on August 26, 2013. (opens in a new tab)
- 27 Aug · Meeting
  The 43rd Annual General Meeting (AGM) of the Company was held on August 26, 2013. (opens in a new tab)