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  4. STEELCO GUJARAT LTD.

Steelco Gujarat Ltd.

BSE: 500399

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Board Meetings - Steelco Gujarat Ltd.

The latest board meeting for Steelco Gujarat Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
21 Jun 2024 Audited Results & Reduction of Capital -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
19 Jul 2019 Audited Results -
16 Jul 2019 Audited Results (Revised)
14 Jun 2019 Audited Results -
30 Apr 2019 Others Inter alia, to consider and approve draft agreement of Unsecured Loan and Authorization to the officials for its execution
14 Feb 2019 Quarterly Results -
12 Dec 2018 Quarterly Results -
05 Nov 2018 Quarterly Results -
17 Sep 2018 Quarterly Results -
02 Aug 2018 Quarterly Results -
05 Jul 2018 Audited Results -
30 Mar 2018 Quarterly Results -
28 Dec 2017 Quarterly Results (Revised)
30 Aug 2017 Quarterly Results -
24 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
20 May 2016 Others To consider proposal for offer and of preference shares, each of rupees 10/- each to the promoters, subject to approval of shareholders.
05 Feb 2016 Quarterly Results Approval to CAPEX amounting to Rs. 74 crores which will be funded by infusion of funds from promoters as well as various credit facilities from banks, as may be approved by Corporate Debt Restructuri
06 Nov 2015 Quarterly Results & Others Appointment of Mr. Abhishek Jajoo as a Chief Financial Officer (CFO), also to be considered as Key Managerial Personnel (KMP) w.e.f. November 06, 2015.
13 Aug 2015 Quarterly Results 1. Appointment of Dr. A. S. Mamak, as Non-Executive Vice Chairman w.e.f. August 14, 2015. 2. Appointment of Mr. Achal Thakkar as Company Secretary and Compliance Officer.
28 May 2015 Audited Results -
16 May 2015 Audited Results Appointment of Ms. Ameeta Trehan as Women Director of the company.
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
22 May 2013 Audited Results -
26 Jan 2013 Quarterly Results -
15 Dec 2012 Quarterly Results (Revised)
15 Jun 2012 Audited Results (Revised)
06 Feb 2012 Others The Board has noted that the Corporate Debt Restructuring Request has been admitted by empowered group of CDR.
15 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
10 Feb 2011 Quarterly Results -
29 Nov 2010 Quarterly Results -
09 Aug 2010 Audited, Quarterly Results & Others To consider and authorize the Company to contribute / subscribe to any body, institute, society, trust, fund or charitable trust subject to the approval of the Shareholders.
10 May 2010 Quarterly Results -
23 Feb 2010 Quarterly Results -
01 Dec 2009 Quarterly Results -
31 Jul 2009 Audited & Quarterly Results -
23 Feb 2009 Quarterly Results -
24 Nov 2008 Quarterly Results -
29 Sep 2008 Others To consider & approve allotment of 12.5% Cumulative Redeemable Preference Shares to M/s. Spice Investments Ltd, Promoter of the Co. with the right to exercise option to convert it into equity share.
31 Jul 2008 Quarterly Results -
23 Jun 2008 Audited Results & Others To Consider preferential issue of 12.5% Non-Convertible Cumulative Redeemable Preference Shares on private placement basis.
25 Feb 2008 Quarterly Results -
23 Nov 2007 Quarterly Results & Preferential issue Inter alia, to consider preferential issue of Non-Convertible Preference Shares on private placement basis.
21 Aug 2007 Quarterly Results (Revised)
25 Jun 2007 Audited Results -
05 Mar 2007 Quarterly Results (Revised)
29 Nov 2006 Quarterly Results -
25 Aug 2006 Quarterly Results -
23 Jun 2006 Accounts -
15 Feb 2006 Quarterly Results -
15 Nov 2005 Quarterly Results -
24 Aug 2005 Quarterly Results -
22 Apr 2005 Quarterly Results -
07 Feb 2005 Quarterly Results -
31 Dec 2004 Accounts -
09 Jan 2004 Quarterly Results -
30 Jul 2003 Quarterly Results -
12 May 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
07 Jan 2003 Accounts (Revised)
13 Aug 2002 Quarterly Results & Others To consider the reduction of existing equity share capital and fixing of record date for the purpose, in compliance of BIFR Order.
15 May 2002 Qtr. Results & Reduction of Capital Quarterly Results & Reduction of Capital and to fix record date for the same
22 Jan 2002 Preferential Issue of shares Preferential Issue of shares to ICICI Ltd., IDBI, IFCI Ltd. in lieu of conversion of 13.5 % pref.shares and Zero rated NCDs
31 Aug 2001 Quarterly Results (Cancelled)
11 Jun 2001 Quarterly Results (Revised)
26 Feb 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
25 Jul 2000 Quarterly Results & Accounts -
29 Jan 2000 Quarterly Results -
30 Nov 1999 Quarterly Results -
20 Aug 1999 Quarterly Results -
08 Jun 1999 Quarterly Results -
11 Feb 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
22 Dec 1998 Accounts (Revised) -
18 Dec 1998 Accounts -
30 Jul 1998 Quaterly Results -
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Accounts -