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Steel Exchange India Ltd.
Steel Exchange India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹10.07 Cr.
| EX-Date | Purpose |
|---|---|
| 23 04 2021 | Audited Results |
| 28 05 2021 | Audited Results Inter-alia, 1. To consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2021 2. To consider and Approve the Appointment of Dr E Shankara Rao (Din: 05184747) as Non-Executive Independent Director of the Company. 3. Any other business items with the permission of the Chair. |
| 09 08 2021 | Quarterly Results |
| 15 10 2021 | STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, notice is hereby given that the meeting of the Board of Directors of Steel Exchange India Limited is scheduled on Friday the 15th day of October, 2021 inter-alia: To consider and approve the proposal for raising of funds by issue of equity shares / convertible bonds / all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. |
| 14 11 2021 | Quarterly Results |
| 24 12 2021 | Inter alia, to consider and approve - To evaluate the various options for Corporate Restructuring to re-align the business vertical interests for better business by way of Synergies / Strategic Value Unlocking / Investments in the identified Organic & Inorganic Assets of the Company for value creation to all stakeholders of the Company. |
| 12 02 2022 | Quarterly Results & Inter alia, to consider: 1. To consider and approve the Company?s proposal to reactivate its online platform which was set up in 2000 and intends to offer Trading services, Material Handling services, ancillary services through an integrated portal. 2. To Consider any other business items with the permission of the Chair. |
| 25 04 2022 | Audited Results |
| 16 05 2022 | A.G.M. & Stock Split Inter-alia : 1. To evaluate any and all proposals for raising of funds in one or more tranches by way of preferential allotment, private placement, Rights Issue, Further Public Offering (FPO), including a qualified institutions placement (QIP) or through any other permissible mode and / or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any instruments or securities including securities convertible into equity shares, convertible bonds, convertible debentures, share warrants, and / or nonconvertible debentures including non-convertible debentures along with warrants, which may or may not be listed. 2. To consider and approve the Split in the face value of equity shares of the Company and to make consequent amendment to the relative clause in Memorandum of Association of the company subject to approval of shareholders of the company. 3. To consider and approve the Notice of 23rd Annual General Meeting along with Boards Report of the Company for the year ended 31st March, 2022 |
| 23 07 2022 | Quarterly Results |
| 21 10 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 27 04 2023 | Preferential Issue of shares & STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve To consider and approve the proposal for raising of funds by issue of equity shares/ convertible bonds / all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 10 10 2023 | Inter alia, to consider and approve :- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. 2. To consider & approve the other matters related to the above discussions with the permission of Chair. |
| 14 11 2023 | Quarterly Results |
| 18 11 2023 | Preferential Issue of shares & Inter alia, the following additional Item(s) will be discussed / taken up in the proposed meeting: - ?To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. ?To consider and approve the other matters related to the above discussions with the permission of Chair. |
| 14 02 2024 | Quarterly Results & Preferential Issue of shares |
| 17 10 2024 | Quarterly Results |
| 18 12 2024 | Inter alia, to consider and approve:- 1. To consider and approve proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of preferential issue, qualified institutions placement and/or further public offering, subject to such approvals as may be required, including approval of the shareholders of the Company.; 2. To Consider and approve the Notice of Extraordinary General Meeting (EGM), to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals, if the same is approved by the Board. 3. To consider & approve any other matters with the permission of Chair |
| 24 01 2025 | Quarterly Results |
| 19 05 2025 | Audited Results |
| 10 10 2025 | Inter alia, to consider and approve:- 1. To consider and approve the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company, including but not limited to changes in the coupon rate, extension of the maturity period, modification of the redemption schedule, or any other terms, subject to obtaining all necessary approvals, as may be required and; 2. To consider and approve the other matters related to the above discussions with the permission of Chair. |
| 14 11 2025 | Quarterly Results |
| 30 12 2025 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and 2. To consider & approve the other matters with the permission of Chair. |
| 14 02 2026 | Quarterly Results |
| 04 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the issuance of securities aggregating up to Rs 350 Crores, out of the overall fund-raising limit of Rs 750 Crores approved by the Board at its meeting held on 30th December, 2025, including determination of issue price, class of securities, number of securities, identification of proposed allottees/investors, mode of issue and other related terms and conditions, subject to shareholders? approval. 2. To consider and approve the draft Notice of Extraordinary General Meeting (EGM) for obtaining shareholders? approval in respect of the aforesaid fund raising. 3. To consider and approve ancillary matters in connection with the proposed EGM and fund raising, including fixation of cut-off date, 4. Any other matter |
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