Southern Ispat & Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Ispat & Energy Ltd. on BSE

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01 Oct 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Listing Department 29th September 2018 BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir, Sub: Regulation 30-Outcome of the 23rd Annual General Meeting (Scrip Code: 531645) We hereby wish to inform you that the shareholders at the twenty third Annual General Meeting of the Company held on 29th September 2018, inter alia, have approved the following:-...

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Southern Ispat & Energy Ltd.

18 Jul 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Dear Sir/Madam, This is to inform you that the Registered Office of the address has been changed from Door No. 14/448(2), KSN ILLAM, Ground Floor, Near SBI, Kunnathurmedu, Palakkad-678013 to SOUTHERN ISPAT & ENERGY LTD DOOR NO. 23/790, "ORMA", SREE KRISHNA TEMPLE ROAD, KUNNATHURMEDU, PALAKKAD-678013 Kindly update the same in your records as well as Website...

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Southern Ispat & Energy Ltd.

30 Sep 2016

AGM

Outcome of AGM

BSE India

Southern Ispat and Energy Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 30, 2016.

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Southern Ispat & Energy Ltd.

21 Jan 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Southern Ispat and Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Southern Ispat & Energy Ltd.

09 Dec 2015

Board Meeting

Outcome of Board Meeting

BSE India

Southern Ispat and Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2015 has authorized Mr. Vivek Agarwal, Chairman and Managing Director to do all the procedures and file all the requisite documents with BSE for revocation of trading.

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Southern Ispat & Energy Ltd.

02 Dec 2015

Board Meeting

Board Meeting on Dec 09, 2015

BSE India

Southern Ispat and Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 09, 2015, inter alia, to consider the following agenda: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 matter3. To appoint a Woman Director

Southern Ispat & Energy Ltd.

05 Oct 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Southern Ispat and Energy Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.

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Southern Ispat & Energy Ltd.

03 Oct 2015

AGM

Outcome of AGM

BSE India

Southern Ispat and Energy Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 30, 2015, along with Scrutinizer Report.

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Southern Ispat & Energy Ltd.

10 Sep 2015

AGM

Fixes Book Closure for AGM

BSE India

Southern Ispat and Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Southern Ispat & Energy Ltd.

28 Aug 2015

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

Aspire Emerging Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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Is Southern Ispat & Energy Ltd. worth buying?

35 Votes:

Buy 60.0%

Sell 11.43%

Hold 28.57%