Never miss a great news story!
Get instant notifications from Economic Times
AllowNot now


You can switch off notifications anytime using browser settings.
11,921.50-96.9
Stock Analysis, IPO, Mutual Funds, Bonds & More
Add to your PortfolioFollow Steel Exchange India Ltd. on etspeed

Steel Exchange India Ltd.

BSE:534748  |  NSE:STEELXINDBE  |  58888:stex  |  IND:Steel - Integrated  |  ISIN code:INE503B01013  |  SECT:Metals - Ferrous

PREMARKET

BSE LIVE

Change:

Volume:

Open:

Prv. Close:

Today:

Steel Exchange India Ltd.

52-Wk:

Steel Exchange India Ltd.

Bid:

()

Offer:

()

NSE LIVE

Change:

Volume:

Open:

Prv. Close:

Today:

Steel Exchange India Ltd.

52-Wk:

Steel Exchange India Ltd.

Bid:

()

Offer:

()

You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Steel Exchange India Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
14/08/2019AGM30/09/201924/09/201930/09/2019
14/08/2018AGM28/09/201821/09/201828/09/2018
21/08/2017AGM11/09/201705/09/201711/09/2017
01/06/2017EGM24/06/2017
15/11/2016EGM21/12/2016
15/09/2016AGM30/09/201624/09/201630/09/2016
16/09/2015AGM30/09/201523/09/201530/09/2015
19/12/2014AGM31/12/201426/12/201431/12/2014
11/12/2014POM31/12/2014
25/08/2014COM06/09/2014
26/07/2013AGM12/08/201307/08/201310/08/2013
17/09/2012AGM29/09/201224/09/201229/09/2012
29/02/2012POM14/03/2012To consider the followings: 1. Authorising to the Company to invest upto Rs. 60 Crs in M/s Simhadri Power Ltd. 2. Sale of Wire Drawing Unit - 1 of the Company.
02/09/2011AGM30/09/201126/09/201130/09/2011
14/09/2010AGM30/09/201027/09/201030/09/2010
23/06/2010EGM09/07/2010To issu & allot upto 35,50,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 37/- (incl. a premium of Rs. 27/- per Equity Share), to issue & allot upto 40,00,000 Share Warrants of the Co. & to appoint Mr. B. Rajesh as the VP.
11/02/2010EGM26/02/2010To increase in Authorised Share Capital from Rs. 50,00,00,000 div. into 4,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref. Shares of Rs. 10/- each to Rs. 100,00,00,000 div. into 9,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref.Sh
10/09/2009AGM30/09/200929/09/200930/09/200910% Dividend
12/02/2009EGM12/03/2009To allot 1,28,75,000 equity shares of Rs 10/- each at a price of Rs 29/- per equity share & to allot 34,89,090 equity share warrants of Rs 10/- each at a price of Rs 29/- per share warrant to M/s Umashiv Garments Pvt Ltd on pref. basis. (Revised)
01/08/2008AGM29/09/200822/09/200830/09/200810% Dividend (Revised)
03/01/2008EGM29/01/2008Inter alia, to transact the following special business: 1. Substitution of Clause V of the Memorandum of Association B. Substitution of Article 3 of Articles of Association:
23/11/2007AGM14/12/200710/12/200714/12/200710% Dividend
07/08/2006AGM30/09/200625/09/200630/09/200610% Dividend
05/09/2005AGM30/09/200527/09/200530/09/200510% Dividend
16/05/2005EGM30/05/2005Issue of 4000000 share warrants at a price of Rs.25/- per share warrant on preferential basis to promoters and other public investors.
15/03/2005EGM15/04/2005To offer, issue and allot share warrants of the company. (Revised)

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
By using this site, you agree to the Terms of Service and Privacy Policy.

Other useful Links


Follow us on


Download et app


Copyright © 2019 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service