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Book Closure Details of Steel Exchange India Ltd.

Announcement Purpose From Date To Date Remarks
Nov 15, 2016 EGM
Sep 16, 2015 AGM Sep 23, 2015 Sep 30, 2015
Dec 19, 2014 AGM Dec 26, 2014 Dec 31, 2014
Dec 11, 2014 POM
Aug 25, 2014 COM
Jul 26, 2013 AGM Aug 07, 2013 Aug 10, 2013
Sep 17, 2012 AGM Sep 24, 2012 Sep 29, 2012
Feb 29, 2012 POM To consider the followings: 1. Authorising to the Company to invest upto Rs. 60 Crs in M/s Simhadri Power Ltd. 2. Sale of Wire Drawing Unit - 1 of the Company.
Sep 02, 2011 AGM Sep 26, 2011 Sep 30, 2011
Sep 14, 2010 AGM Sep 27, 2010 Sep 30, 2010
Jun 23, 2010 EGM To issu & allot upto 35,50,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 37/- (incl. a premium of Rs. 27/- per Equity Share), to issue & allot upto 40,00,000 Share Warrants of the Co. & to appoint Mr. B. Rajesh as the VP.
Feb 11, 2010 EGM To increase in Authorised Share Capital from Rs. 50,00,00,000 div. into 4,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref. Shares of Rs. 10/- each to Rs. 100,00,00,000 div. into 9,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref.Sh
Sep 10, 2009 AGM Sep 29, 2009 Sep 30, 2009 10% Dividend
Feb 12, 2009 EGM To allot 1,28,75,000 equity shares of Rs 10/- each at a price of Rs 29/- per equity share & to allot 34,89,090 equity share warrants of Rs 10/- each at a price of Rs 29/- per share warrant to M/s Umashiv Garments Pvt Ltd on pref. basis. (Revised)
Aug 01, 2008 AGM Sep 22, 2008 Sep 30, 2008 10% Dividend (Revised)
Jan 03, 2008 EGM Inter alia, to transact the following special business: 1. Substitution of Clause V of the Memorandum of Association B. Substitution of Article 3 of Articles of Association:
Nov 23, 2007 AGM Dec 10, 2007 Dec 14, 2007 10% Dividend
 
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