Inducto Steel Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Inducto Steel Ltd. on BSE

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Inducto Steel Ltd.

14 Jun 2024

55.05

9.90%

Company Update

INDUCTO STEEL LTD. - 532001 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

This is to inform that M/s. L S M & Co., Chartered Accountants (ICAI Firm Registration No. 116870W) Statutory Auditors of the Company have tendered their resignation vide their letter dated June 14, 2024 informing their inability to continue as the Statutory Auditors of the Company for the reasons as stated in the resignation letter dated June 14, 2024, as enclosed. Details required as per SEBI LODR, 2015 are annexed herewith.

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Inducto Steel Ltd.

30 May 2024

55.05

9.90%

Result

INDUCTO STEEL LTD. - 532001 - Financial Results For The Quarter And Year Ended March 31, …

BSE India

The Board of Directors of the Company in its meeting held today i.e. on Thursday, May 30, 2024 inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with Auditors Report thereon. Please find enclosed the same.

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Inducto Steel Ltd.

30 May 2024

55.05

9.90%

Board Meeting

INDUCTO STEEL LTD. - 532001 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

We would like to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 30, 2024 inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Statement of Assets and Liabilities as at March 31, 2024 and Statement of Cash Flow for the year ended on March 31, 2024. 2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2024. Please find enclosed the same.

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Inducto Steel Ltd.

30 May 2024

55.05

9.90%

Annual Report

Annual report for Inducto Steel Ltd. for FY-2024

None

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Inducto Steel Ltd.

25 May 2024

55.05

9.90%

Company Update

INDUCTO STEEL LTD. - 532001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI Listing Regulations and SEBI Circular CIR/CED/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2024.

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Inducto Steel Ltd.

25 May 2024

55.05

9.90%

AGM

INDUCTO STEEL LTD. - 532001 - Postal Ballot Notice

BSE India

Please find enclosed the Postal Ballot Notice dated May 25, 2024, seeking approval of members of the Company by way of special resolution through Postal Ballot for appointment of Mr. Manohar Hanumants Wagh (DIN: 02622648) and Mr. Tejasbhai Himmatbhai Thakker (DIN: 03017277) as Non-Executive Independent Directors of the Company. The remote-voting period shall commence on Thursday, May 30, 2024 (09:00 a.m. IST) and conclude on Friday, June 28, 2024 (05:00 p.m. IST). The result of the e-voting shall be declared on or before Sunday, June 30, 2024.

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Inducto Steel Ltd.

21 May 2024

55.05

9.90%

Board Meeting

INDUCTO STEEL LTD. - 532001 - Board Meeting Intimation for Approval Of The Audited Standalone & …

BSE India

INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Auditors Report thereon.

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Inducto Steel Ltd.

26 Apr 2024

55.05

9.90%

Corp. Note

INDUCTO STEEL LTD. - 532001 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDUCTO STEEL LTD. 2CIN NO.L27100MH1988PLC194523 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Fulvanti Jain Designation: Company Secretary and Compliance Officer EmailId: secretarial.inducto@gmail.com Name of the Chief Financial Officer: Dilip Kaushik Designation: Chief Financial Officer EmailId: kaushik83d@gmail.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Inducto Steel Ltd.

23 Apr 2024

55.05

9.90%

Company Update

INDUCTO STEEL LTD. - 532001 - Compliance Certificate Under Regulation 7(3) Read With Regulation 7(2) Of …

BSE India

The Company hereby confirms that all the activities in relation to both physical and electronic equity share transfer facility for the financial year ended March 31, 2024 were maintained by the Registrar & Share Transfer Agent of the Company i.e. M/s. Link Intime India Pvt Ltd., which is registered with the Board (SEBI), under registration no. INR000004058.

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Inducto Steel Ltd.

23 Apr 2024

55.05

9.90%

Company Update

INDUCTO STEEL LTD. - 532001 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations …

BSE India

Please find enclosed herewith the Certificate for the year ended March 31, 2024 issued by a practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20105.

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