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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.