|
15 Feb 2016
|
Quarterly Results |
- |
|
09 Dec 2015
|
To appoint a Woman Director & Others |
1. To discuss in detail the steps to be taken in connection with the revocation of suspension of trading in BSE. 2. To appoint a lawyer to handle the suspension matter. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Quarterly Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
(Revised) |
|
20 Aug 2014
|
Others |
To discuss the fixation of Record Date for sub-division of shares of the Company in accordance with the EGM held on 16th August 2014. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
12 Jun 2014
|
Stock Split |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
17 Oct 2013
|
Audited Results & Appointment |
To consider the appointment of directors retiring by rotation & appointment of Auditors and fixing remuneration. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
07 Mar 2013
|
Others |
To consider the proposal for raising of equity capital through issue of share warrants to the Promoters. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
26 Nov 2012
|
Audited Results |
For the period ending 30-6-2012 |
|
14 Aug 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Jan 2012
|
Resignation of Director |
The Board has accepted the resignation of Mr. E. Shankaranarayana from the Board. |
|
26 Nov 2011
|
General |
The BoD's decided to forfeit 10000000 Share Warrants issued to Non Promoters on preferential basis due to non receipt of balance. |
|
21 Nov 2011
|
Audited Results & Others |
To consider the followings: 1. To consider appointment of directors retiring by rotation. 2. To discuss the proposed amalgamation of M/s. Kerala Sponge Iron Ltd. with the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
02 Apr 2011
|
Others |
To consider the pricing & opening of GDR Issue. to consider the extension of last date of Scheme of Amalgamation with M/s. Kerala Spongs Iron Ltd. & to consider the closing of FY on June 30, 2011. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
27 Nov 2010
|
Audited Results & Others |
To consider date of AGM & fix the dates of Book Closure, to consider appointment of Directors retiring by rotation & to consider appointment of Director other than retiring Directors. |
|
06 Nov 2010
|
Raising funds for expansion & acquisition |
- |
|
22 Oct 2010
|
Quarterly Results & Others |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Allotment of Equity Shares & Others |
The Board has approved the allotment of 32,123,400 Equity Shares of Rs. 10/- each underlying 1,090,780 GDR's issued in the name of Depositary & issuance of Share certificate thereof. |
|
27 May 2010
|
Allotment of Share Warrants |
The Board has approved the allotment of 1 Crore Share Warrants to Non Promoter Subscribers. |
|
30 Apr 2010
|
Quarterly Results & Others |
The Board have discussed about the extension of financial year by three months i.e. from April 01, 2010 to June 30, 2010. |
|
07 Apr 2010
|
Increase in Authorised Capital & Others |
To increase in the size of Authorised Capital from 18 Crs to 78 Crs, to increase in the size of proposed FCCB/ADR/GDR/QIP issue from 3 Crs to 5 Crs & to call an EGM of the Company. |
|
22 Mar 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital from Rs. 18,00,00,000/- to Rs. 60,00,00,000/- consisting of 6,00,00,000/- Equity Shares of Rs. 10/- each & to make an application to NSE for listing of Shares. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Dec 2009
|
Others |
To consider the appointment of Addl. Director as Independent Director in place of Sri M. Eswaran & to call an EGM of the members on Jan 18, 2010 as per the directives of Hon'ble High Court of Kerala. |
|
30 Nov 2009
|
Increase the Borrowing Powers & Others |
To increase the borrowing powers to Rs. 1,000/- Crs of the Co, to set up 100 MW Power Plant & to consider acquisition of Integrated Steel Plant which has Iron Ore/ Coal mines & Coal Linkage. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
24 Sep 2009
|
Scheme of Amalgamation |
To consider & approve the draft Scheme of Amalgamation with Kerala Sponge Iron Ltd & to take necessary steps to comply with the stock Exchange formalities & to approve the swap ratio for Amalgamation. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Allotment of Share Warrants |
For allotment of 50 lakhs Warrants to Sri Vivek Agarwal, Sri K K Agarwal Smt Anusuya Devi Agarwal & Smt. Richa Agarwal at issue price at Rs 15/- per share, i.e. at a premium of Rs 5/-. |
|
30 Jun 2009
|
Audited Results |
- |
|
26 May 2009
|
Increase in Authorised Capital & Others |
To increase in authorized capital from Rs 16,00,00,000 div. into 1,60,00,000 shares of Rs 10/- each to Rs 31,00,00,000/- into 3,10,00,000 equity shares of Rs 10/- & Merge of KSI Ltd. with Co. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
02 Jan 2009
|
Allotment of Equity Shares |
To allot 5155000 Equity Shares of Rs 10/- each at a premium of Rs 0.20 Paise to the warrant holders as per list placed by the Chairman and necessary distinctive numbers be given to them. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results & Others |
To consider: Insertion of a new Object to enable the Company to generate energy & letter of ROC making available the name "Southern Ispat and Energy Ltd". |
|
06 Jun 2008
|
Others |
The Board has decided to extend the time for exercising the option by the warrant holders from June 06, 2008 to December 31, 2008. |
|
21 Jan 2008
|
Quarterly Results |
- |
|
26 Nov 2007
|
To consider future expansion |
To consider future expansion and diversification plans. (Revised) |
|
31 Oct 2007
|
Quarterly Results |
- |
|
06 Sep 2007
|
To consider allotment of share warrants |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
08 Jun 2007
|
Audited Results |
(Revised) |
|
23 Apr 2007
|
To consider issue of Share Warrants |
To consider issue of Share Warrants and convening of Extraordinary General Meeting on May 04, 2007. (Revised) |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
18 Sep 2006
|
Others |
To consider the signing of MOU with the Government of Kerala for establishing an integrated Steel Plant at Kannur (Kerala). |
|
27 Jul 2006
|
Quarterly Results |
- |
|
09 May 2006
|
Accounts |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
26 Dec 2005
|
Appointment of 3 additional directors |
To consider & appoint 3 independent additional directors. |
|
27 Oct 2005
|
Quarterly Results |
- |
|
14 Sep 2005
|
Expansion and Modernization plan |
To consider an expansion and modernization plan of the factory. |
|
22 Jun 2005
|
Quarterly Results |
- |
|
18 Apr 2005
|
Others |
Board resolved to allot 6,52,300 eq. share of Rs. 10/- each by way of Bonus Shares. |
|
25 Feb 2005
|
Bonus issue |
- |
|
15 Jan 2005
|
Quarterly Results |
- |
|
15 Apr 2004
|
Quarterly Results |
- |