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Stock Analysis, IPO, Mutual Funds, Bonds & More

Steel Exchange India Ltd.

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Steel Exchange India Clarification

| Announcement

With reference to Movement in Price, Steel Exchange India Ltd has submitted to BSE a copy of Clarification is enclosed.

Steel Exchange India Clarification sought from Steel Exchange India Ltd

| Announcement

The Exchange has sought clarification from Steel Exchange India Ltd on November 19, 2019, with reference to Movement in Price. The reply is awaited.

Steel Exchange India Outcome of Board Meeting

| Announcement

Outcome of Board Meeting held on 08th November, 2019

Steel Exchange India Financial Results For The Quarter And Half Year Ended 30Th September, 2019

| Announcement

This is to Inform that Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement of Unaudited Standalone Financial results of the company for the quarter and Half year ended 30th September, 2019 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held today i.e. 08th November, 2019.

Steel Exchange India Board Meeting Intimation for Approval Of Un-Audited Financial Results On 8Th November, 2019

| Announcement

STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019. 2. Any other items with the permission of the Chair

Steel Exchange India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019

Steel Exchange India Compliance Under Regulation 40 (9)/(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

| Announcement

Compliance under Regulation 40 (9)/(10) of SEBI (LODR) Regulations, 2015 for the Half year ended 30th September, 2019

Steel Exchange India Compliance Certificate For The Half Year Ended September 30, 2019

| Announcement

Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Half Year Ended 30th September, 2019

Steel Exchange India Shareholding for the Period Ended September 30, 2019

| Announcement

Steel Exchange India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=534748&qtrid=103.00">Click here</a>

Steel Exchange India Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Steel Exchange India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/534748"> Click here</a>

Steel Exchange India Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant Regulation 44(3) of SEBI LODR Regulations 2015, please find enclosed herewith the Voting Results of the business transacted at the 20th Annual General Meeting of the members of the company held on Monday the 30th September, 2019 at 11.30 am at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana- 500016. We are also enclosing herewith the Scrutinizers Report on Remote E-Voting and Voting through Ballot paper at the 20th Annual General Meeting.

Steel Exchange India Closure of Trading Window

| Announcement

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and "Insider Trading - Code of Conduct" of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed from Tuesday, the 1st October, 2019 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter and Six Months ended 30th September, 2019.

Steel Exchange India Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Pursuant to Regulation 30 Part (A) of Schedule III of SEBl (Listing Obligation and Disclosure Requirements) 2015, we are enclosing herewith the Summary of the Proceeding of the 20th Annual General Meeting of the members of Company held on Monday, the 30th day of September, 2019 at 11.30 am at The Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana- 500016.

Steel Exchange India Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper advertisement for Notice of 20th AGM and Remote E - Voting Information

Steel Exchange India Annual General Meeting On 30Th September, 2019.

| Announcement

Annual General Meeting on 30th September, 2019.

Steel Exchange India Reg. 34 (1) Annual Report

| Announcement

Submission of Annual Report under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Steel Exchange India Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper advertisement given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Steel Exchange India Intimation Of Book Closure

| Announcement

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 20th Annual General Meeting of the Company scheduled to be held on 30th September, 2019.

Steel Exchange India Outcome of Board Meeting

| Announcement

Outcome of Board Meeting held on 14th August,2019

Steel Exchange India Un Audited Financial Results For The Quarter Ended 30Th June 2019

| Announcement

Un Audited Financial Results for the quarter ended 30th June 2019

Steel Exchange India Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 14Th August, 2019

| Announcement

STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the above subject, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at ISP (Integrated Steel Plant) located at Malliveedu, L.Kota Mandal, Vizianagaram District-533301

Steel Exchange India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June 2019

Steel Exchange India Shareholding for the Period Ended June 30, 2019

| Announcement

Steel Exchange India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=534748&qtrid=102.00">Click here</a>

Steel Exchange India Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>2</td><td class=TTRow>2</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Raveendra Babu M</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Steel Exchange India Closure of Trading Window

| Announcement

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and "Insider Trading - Code of Conduct" of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed from Monday, the 1st July, 2019 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended 30th June, 2019.

Steel Exchange India Reg.24(A)-Annual Secretarial Compliance

| Announcement

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>18/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>BSS & ASSOCIATES</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>S SRIKANTH</td></tr> <tr><td>5</td><td>Membership Type</td><td>ACS</td></tr> <tr><td>6</td><td> Membership Number </td><td>22119</td></tr> <tr><td>7</td><td> CP No. </td><td>7999</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>NO</td></tr> </table> <br/><br/>

Steel Exchange India Reg.24(A)-Annual Secretarial Compliance

| Announcement

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>18/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>BSS & ASSOCIATES</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>S SRIKANTH</td></tr> <tr><td>5</td><td>Membership Type</td><td>ACS</td></tr> <tr><td>6</td><td> Membership Number </td><td>22119</td></tr> <tr><td>7</td><td> CP No. </td><td>7999</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>Yes</td></tr> </table> <br/><br/>

Steel Exchange India Outcome Of Board Meeting

| Announcement

Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Steel Exchange India Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2019

| Announcement

Approved the Audited Standalone Financial Results of the Company for the financial year ended 31 March 2019, in the specified format along with the Auditors Report thereon, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016, the Company hereby declares that the Statutory Auditors, M/s Pavuluri & Co, Chartered Accountants, have issued the Audit Reports on the Standalone Financial Results of the Company for the financial year ended on 31 March 2019 with modified opinion. The Statement on Impact of Audit Qualification is enclosed

Steel Exchange India Undertaking Relating To Not Falling Under Large Corporate Category.

| Announcement

Undertaking Relating To Not Falling Under Large Corporate Category.

Steel Exchange India Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2019.

| Announcement

Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Half Year Ended 31st March, 2019.

Steel Exchange India Compliance Certificate For Half Year Ended 31St March, 2019 As Per Regulation 40(10) Of The SEBI (LODR) Regulations, 201...

| Announcement

Compliance Certificate under Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Steel Exchange India Statement Of Investor Complaints For The Quarter Ended March 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>5</td><td class=TTRow>5</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Raveendra Babu M</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Steel Exchange India Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

| Announcement

Policy under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Steel Exchange India Closure of Trading Window

| Announcement

Intimation about closure of trading window from 3rd April, 2019 till the end of 48 hours, after the declaration of Audited Financial Results for the year ended 31st March, 2019.

Steel Exchange India Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Steel Exchange India Ltd has submitted to BSE a copy of Clarification is enclosed.

Steel Exchange India Clarification Sought on Price Movement

| Announcement

The Exchange has sought clarification from Steel Exchange India Ltd on March 14, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

In the Nifty pack, 20 stocks were trading in the green, while 30 stocks were in the red.

Steel Exchange India Revised Financial Results For The Quarter And Nine Months Ended 31St December, 2018

| Announcement

Dear Sir, Sub: Submission of Revised Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2018- Reg. We refer our previous letter dated 07.02.2019 vide which, we have declared Un audited standalone financial results of the Company for the quarter and nine months ended 31st December 2018. Except the figures shown against EPS and Heading of Un audited instead of Audited all other figures and information in the revised results remain unchanged. Kindly take the same on record.

Steel Exchange India Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Steel Exchange India Ltd has submitted to BSE a copy of Clarification is enclosed.

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