Steelco Gujarat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Steelco Gujarat Ltd. on BSE

Load latest

31 Jul 2019

AGM

Steelco Gujarat Ltd - 500399 - Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Steelco Gujarat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 26, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 26, 2019.

pdf

Steelco Gujarat Ltd.

30 Jul 2019

AGM

Steelco Gujarat Ltd - 500399 - Shareholders'' Meeting - 26Th August, 2019

BSE India

With reference to above and in continuation to our letter no. SGL/PLJ/CS/2019-20/61 dated 19/07/2019, we would like to inform about the 29th Annual General Meeting, as under: 29th Annual General Meeting Date: 26/08/2019 Book Closure date : 17/08/2019 to 26/08/2019 Cutoff Date for eligible shareholder for E-voting : 19/08/2019 E-voting Date : 23/08/2019 (9:00 a.m.) to 25/08/2019 (5:00 p.m.) Dividend :NIL We request you to take the above on records.

pdf

Steelco Gujarat Ltd.

22 Jul 2019

Company Update

STEELCO GUJARAT LTD. - 500399 - Shareholding for the Period Ended June 30, 2019

BSE India

Steelco Gujarat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Steelco Gujarat Ltd.

19 Jul 2019

Corp. Note

STEELCO GUJARAT LTD. - 500399 - Outcome of Board Meeting

BSE India

With reference to the above and pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board of Directors at its meeting held on 19/07/2019 has: 1) Pursuant to provisions of Regulation 33 of Listing Regulations, approved the Audited Financial Results with Independent Auditors' Report along with Statement on Impact of Audit Qualifications (for audit report with modified opinion), for the quarter / year ended 31st March, 2019 (copies of result with audit report & statement of impact is attached). 2) Approved Board's Report with annexures to it, for Financial Year 2018-19 and the draft notice of 29th Annual General Meeting, with authorization to Managing Director to decide date, place & timing of the said 29th AGM. Kindly take the above on records.

pdf

Steelco Gujarat Ltd.

19 Jul 2019

Result

STEELCO GUJARAT LTD. - 500399 - Results - Audited Financial Results For Year Ended 31St March, …

BSE India

Pursuant to Regulation 33 of SEBI Listing Regulations, and other SEBI circulars, we would like to inform you that the Board of Directors at their meeting held on 19/07/2019 have considered and approved standalone Audited Financial Results with Independent Auditors' Report along with Statement on Impact of Audit Qualifications (for audit report with modified opinion), for the quarter / year ended 31st March, 2019, copy of which is attached herewith. Kindly take the same on your records.

pdf

Steelco Gujarat Ltd.

19 Jul 2019

Annual Report

Annual report for Steelco Gujarat Ltd. for FY-2019

pdf

Steelco Gujarat Ltd.

17 Jul 2019

Corp. Note

STEELCO GUJARAT LTD. - 500399 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

would like to submit the details of issue of duplicate share certificates to shareholders as per attached file, pursuant to intimation received from our Registrar Share and Transfer Agent, M/s. Link Intime India Private Limited on 15/07/2019.

pdf

Steelco Gujarat Ltd.

15 Jul 2019

Company Update

Steelco Gujarat Ltd - 500399 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- ACHAL S. THAKKARDesignation :- Company Secretary and Compliance Officer

Steelco Gujarat Ltd.

12 Jul 2019

Corp. Note

STEELCO GUJARAT LTD. - 500399 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to submit attached file containing information pertaining to stop transfer of shares by the shareholders, as per the intimation received from our Registrar and Transfer Agent, M/s. Link Intime India Private Limited on 11/07/2019.

pdf

Steelco Gujarat Ltd.

12 Jul 2019

Corp. Note

STEELCO GUJARAT LTD. - 500399 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve We refer to our letter dtd. 24th May, 2019 and 14th June, 2019 submitted to your office through Listing Centre vide Acknowledgement No. 721831 dated 24/05/2019 & 782148 dated 14/06/2019 in respect of intimation of Board meeting scheduled on 14th June, 2019 and rescheduled on 16th July, 2019 inter alia, for consideration and approval to the draft Audited Financial Results for the Quarter / Year ended 31st March, 2019. In this regard, in compliance with Regulation 30 and other applicable clauses, if any, of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we would like to inform you that due to unavailability of one of the directors on the scheduled 16th July, 2019 meeting, on account of his sudden urgent personal emergency, it is hereby informed that, the Board Meeting is rescheduled to be held on 19th July, 2019. Kindly take the same on record and acknowledge the receipt.

pdf

Is Steelco Gujarat Ltd. worth buying?

10 Votes:

Buy 40.0%

Sell 30.0%

Hold 30.0%