Board Meetings - OCL Iron & Steel Ltd.

The latest board meeting for OCL Iron & Steel Ltd. took place on 10 Mar 2023, for the purpose of Audited Results

Ex-date Purpose Notes
10 Mar 2023 Audited Results Inter alia, to consider and approve Audited Consolidated Financial Results for the quarter and year ended March 31, 2022.
01 Feb 2023 Quarterly Results To consider, Financial results for the period ended September 30, 2021 and December 31, 2021.
17 Jan 2023 Audited Consolidated Financial Results Inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021.
06 Jan 2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2020, September 30, 2020 & December 31, 2020.
23 Dec 2022 Audited Results Audited Consolidated Financial Statements of OCL Iron and Steel Limited ('the Company') for the quarter and financial year ended March 31, 2020
23 Nov 2022 Audited Results Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022.
01 Sep 2022 Quarterly Results To consider and approve the Un-audited Standalone Financial Results of the Company for the qtr ended June 30, 2021, qtr and half year ended Sep 30, 2021 and qtr and nine-months ended Dec 31, 2021.
14 Nov 2021 Quarterly Results -
04 Sep 2021 Quarterly Results -
23 Aug 2021 Audited Results -
29 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
29 Nov 2019 Quarterly Results (Revised)
22 Nov 2019 Quarterly Results (Revised)
14 Nov 2019 Quarterly Results -
21 Aug 2019 Quarterly Results -
14 Jun 2019 Audited Results (Revised)
08 Jun 2019 Audited Results -
29 May 2019 Audited Results -
22 Mar 2019 Preferential Issue of shares Inter-alia to consider issue of equity and convertible/non convertible securities or other equity linked securities along with secured/unsecured loan. (Revised)
19 Mar 2019 Preferential Issue of shares Inter-alia to consider issue of equity and convertible/non convertible securities or other equity linked securities along with secured/unsecured loan.
14 Feb 2019 Quarterly Results (Revised)
12 Feb 2019 Quarterly Results -
15 Dec 2018 Quarterly Results To consider and approve the financial results for the period ended September 30, 2018.
28 Nov 2018 Quarterly Results -
20 Nov 2018 Quarterly Results (Revised)
14 Nov 2018 Quarterly Results -
20 Aug 2018 Quarterly Results (Revised)
30 May 2018 Audited Results (Revised)
13 Feb 2018 Quarterly Results (Revised)
27 Nov 2017 Quarterly Results -
19 Aug 2017 Quarterly Results (Revised)
29 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
27 May 2016 Audited Results The appointment of Ms. Yugami Arora as the Company Secretary and Compliance Officer of the Company.
12 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
23 Jul 2015 To Consider Scheme of Arrangement -
13 Jun 2015 Appointment & Resignation of Director 1. Resignation of Mr. Aditya Malhotra from Directorship of the Company effective from June 13, 2015. 2. Appointment of Mr. Rajiv Kapur as an Additional Director.
29 May 2015 Audited Results Demerger of its auto component business to be hived off into its wholly owned subsidiary through a Scheme of Arrangement in accordance with the applicable laws, subject to approval.
31 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results (Revised)
11 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results & Dividend -
13 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
17 Aug 2010 Others The Board has allotted 95,05,000 fully paid 2% Redeemable Non-Cumulative Preference Shares of face value of Rs. 10/- each at a premium of Rs. 90/- aggregating to Rs. 95.05 Crs on preferential basis.
13 Aug 2010 Audited & Quarterly Results -
30 Jul 2010 Others The Board has allotted 43,500,000 fully paid 2% Redeemable Non-Cumulative Preference Shares of FV of Rs. 10/- each at a premium of Rs. 90/- aggregating to Rs. 435 Crs to Brassco Estates Pvt. Ltd.
14 Jul 2010 Increase in borrowing limits & Others To increase in borrowing Limit of the Company & to increase in limits for Charging/Mortgaging the assets/properties of the Co., Subject to the approval of Shareholders U/S 293(1) (a) of the Co's Act.
16 Jun 2010 Increase in Authorised Capital & Others To increase in Authorised Share Capital of the Company & Consequential alternation of Memorandum & Articles of Association of the Company & to issue of Redeemable Preference Shares upto Rs. 700/- Crs.
14 May 2010 Quarterly Results -
29 Apr 2010 Others For appointment of Mr. N. K. Taori as Managing Director of the Company & Appointment of M/s. A C Gupta & Associates, Chartered Accountants as new Auditor in place of resigned Auditors of the Company.
17 Feb 2010 Others To take on record transfer of Shares in the name of acquirer through Open Offer as well as Share Purchase Agreement, to change the Management & Control of the Co. & to consider Acquisition of Shares.
28 Jan 2010 Quarterly Results -
24 Oct 2009 Quarterly Results -
01 Jun 2009 Others To accept the resignation of Shri Sabyasachi Mishra as Managing Director as well as CEO of the Company w.e.f. 17.05.2009. However he will remain as Director of the Company.
16 May 2009 Audited Results (Revised)
31 Jan 2009 Quarterly Results & Others To accept resignation of Shri. Praveen Chand from Directorship & CFO of the Co. & to appoint new CFO of the Co.
30 Oct 2008 Quarterly Results -