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Book Closure Details of Southern Ispat & Energy Ltd.

Announcement Purpose From Date To Date Remarks
Sep 09, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 10, 2014 AGM Sep 24, 2014 Sep 30, 2014
Jun 12, 2014 EGM EGM Revised from 30/07/2014
Oct 18, 2013 AGM Nov 21, 2013 Nov 26, 2013
Nov 29, 2012 AGM Dec 21, 2012 Dec 26, 2012
Nov 23, 2011 AGM Dec 21, 2011 Dec 26, 2011
Dec 06, 2010 AGM Dec 22, 2010 Dec 27, 2010
Mar 25, 2010 EGM To increase in the size of Authorised Capital from 18 Crs to 78 Crs, to increase in the size of proposed FCCB/ADR/GDR/QIP issue from 3 Crs to 5 Crs & to consider the list of Non Promoter Allottees of 1 Cr. Share Warrants.
Dec 24, 2009 EGM To enter into the business of generation, distribution and sale of all types of energy such as electric, fuel, wind, natural gas and conventional and non-conventional by setting up of appropriate Power Plants.
Sep 09, 2009 AGM Sep 24, 2009 Sep 29, 2009
Jun 15, 2009 EGM To increase the Authorised Capital of the Co. from Rs 16,00,00,000 to Rs 18,00,00,000 & to issue & allot on pref. basis on one or more tranches upto 50,00,000 Equity Warrants and for the allotment of equity shares an exercise of such equity warrants.
Jul 03, 2008 AGM Aug 09, 2008 Aug 12, 2008
Aug 11, 2000 AGM Aug 14, 2000 Aug 17, 2000 Bookclsoure
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