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  4. STEEL EXCHANGE INDIA LTD.

Steel Exchange India Ltd.

NSE: STEELXIND | BSE: 534748

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7.56 -0.15 (-1.95%)

New 52W Low today

2.1M NSE+BSE Volume

NSE 17 Mar, 2025 3:31 PM (IST)

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905.4

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22.1

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0.1

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PEG TTM is less than 1
1.3

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Beta 1Year

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Board Meetings - Steel Exchange India Ltd.

The latest board meeting for Steel Exchange India Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results & Others

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Ex-date Purpose Notes
24 Jan 2025 Quarterly Results & Others To consider other business matters.
18 Dec 2024 To consider Fund Raising -
17 Oct 2024 Quarterly Results -
31 Jul 2024 Quarterly Results -
03 May 2024 Audited Results -
14 Feb 2024 Quarterly Results & Rights issue -
18 Nov 2023 Preferential Issue of shares Inter alia, To consider and approve the proposal for raising funds, by issue of equity / all types of debentures /warrants / any other equity linked securities through permissible modes.
14 Nov 2023 Quarterly Results -
10 Oct 2023 Others -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
27 Apr 2023 Preferential issue of shares -
14 Feb 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
23 Jul 2022 Quarterly Results -
16 May 2022 Stock Split & A.G.M. -
25 Apr 2022 Audited Results -
12 Feb 2022 Quarterly Results & Others -
14 Nov 2021 Quarterly Results -
15 Oct 2021 Others -
09 Aug 2021 Quarterly Results -
28 May 2021 Audited Results & Others of the Company.
23 Apr 2021 Audited Results -
10 Feb 2021 Quarterly Results -
18 Dec 2020 Others To consider and approve the proposal for raising funds for the purpose of OTS (One Time Settlement) with lender of the company.
17 Dec 2020 Others To consider and approve the proposal for raising funds for the purpose of OTS (One Time Settlement) with lender of the company.
11 Nov 2020 Quarterly Results -
02 Sep 2020 Quarterly Results -
29 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results & Others -
08 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
07 Feb 2019 Quarterly Results & Others Inter alia, to consider the Re appointment of Mr. B. Satish Kumar as Chairman & Managing Director of the Company for a further period of three years.
26 Oct 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
16 Aug 2017 Others -
24 Jun 2017 Others To consider and allot Equity shares and/Or OCDs to the Lenders as pursuant to the S4A Scheme subject to the approval of members in the EGM
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
01 Feb 2017 Others 1. To take on record the revocation of suspension with CSE Ltd, 3. To take on record the "Reference date for Scheme for Sustainable Structuring of Stressed Assets (S4A) and Other matters.
12 Nov 2016 Quarterly Results & Others Reappointment of Mr. B. Suresh Kumar, Joint Managing Director for a further period of Three Years.
31 Aug 2016 Others To consider and approve Directors Report for the year ended March 31, 2016;
13 Aug 2016 Quarterly Results & Others Voluntary delisting of Company equity shares from Culcutta Stock Exchange.
28 May 2016 Appointment of Company Secretary -
29 Feb 2016 Others 1. To consider the re-appointment of Mr. B. Satish Kumar as Chairman and Managing Director of the Company. 2. To take note of the resignation of B. Narahari as Company Secretary and Compliance Officer
10 Feb 2016 Quarterly Results -
22 Jan 2016 Allot the Equity Shares To consider and allot the Equity Shares of the Company to the Shareholders of Simhadri Power Limited consequent to amalgamation of Simhadri Power Limited with Steel Exchange India Limited.
14 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Approved to revive www.steelexchangeindia.com, Indias first e-commerce portal for Steel Industry.
09 May 2015 Audited Results -
09 Feb 2015 Quarterly Results -
03 Dec 2014 Others To consider and approve the AGM of the company.
14 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
03 Jul 2013 Others To approve the Director's Report for 9 months period. & To fix the date of AGM & approve the draft Scheme of amalgamation.
27 May 2013 Audited Results -
27 Apr 2013 Appointments & Others To consider The proposal to amalgamate M/s. Simhadri Power Limited (an SPV promoted by the Company) with the Company i.e. Steel Exchange India Ltd.
11 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
25 Oct 2012 Others To take note that M/s. Simhadri Power Limited ceases to be subsidiary of the Company w.e.f. September 20, 2012 as per the communication received from M/s. Simhadri Power Limited.
02 Apr 2012 Conversion of Share Warrants inter alia, to allot 51,00,000 equity shares of Rs. 10/- each of the Company consequent to the conversion of share warrants to M/s Umashiv Garments Pvt. Ltd. (Promoter Group).
01 Feb 2012 Quarterly Results & Others To consider the proposal of investing up to Rs. 60 Crs in Simhadri Power Ltd. & to consider and finalise the draft notice for Postal ballot for the proposed investment in Simhadri Power Ltd. (Revised)
14 Nov 2011 Quarterly Results -
27 Aug 2011 Audited Results & Dividend -
12 Aug 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
08 Apr 2011 Allotment of Equity Shares To allot 40,00,000 Equity Shares of the Company consequent to conversion of Share Warrants & to issue and allot 51,00,000 Equity Share Warrants of the Company Rs. 45/- per Warrant.
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
07 Aug 2010 Quarterly Results -
11 Jun 2010 Allotment of Equity Shares / Warrants To consider the proposal of the issue & allotment of Equity Shares / Share Warrants of the Co. to the Promoters and/or Non-Promoters on pref. basis in accordance with the SEBI (ICDR) Regulations 2009.
29 May 2010 Audited Results, Dividend & Others The Board has recommended a Dividend of 10.25% for the year ended March 31, 2010 on the Preference Capital of the Company, subject to the approval of the members in the Annual General Meeting.
22 Jan 2010 Quarterly Results, Merger & Others To consider the proposal of Merger of GSAL (India) Ltd. with the Company, to consider the issue of Securities through follow on public issue & to increase the Authorised Capital of the Company.
31 Oct 2009 Quarterly Results & Others To consider the allotment of Equity Shares / Share Warrants of the Co. to the Non-Promoters on preferential basis & to consider the proposal of Merger of GSAL (India) Ltd. with the Company.
31 Jul 2009 Quarterly Results -
27 Jun 2009 Audited Results, Dividend & Others To recommend 10.25% dividend on the Preference capital of the Company for the year 2008-09, subject to the approval of members in the ensuing Annual General Meeting.
11 Feb 2009 Allotment of equity shares/warrants To allot 1,63,64,090 equity shares of Rs 10/- each at a price of Rs 29/- per equity share/warrants to M/s Umashiv Garments Pvt Ltd on preferential basis. (Adjourned)
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Others To mortgage / charge any movable or immovable properties of the Co. for securing any loans under Section 293(1)(a) of the Co's. Act, 1956 & to barrow loans with a maximum limit of Rs 900 Crores.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results, Dividend & Others The Board recommended 10.25% dividend on the Preference capital of the Company for the year 2007-08.
10 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results & Merger 1. The proposal of merger of M/s. Vizag Profiles Ltd with the Company. 2. Diversification into new business activities.
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results & Others To consider and decide the following: 1. The proposal of closure of the Two Foreign subsidiaries of the Company i.e. a. Pyxis Technology Solutions (UK) Ltd b. Pyxis Technology Solutions USA Inc.