NEWS AND EVENTS

PRESS RELEASES


Newspaper Publication in connection with Company Petition filed before Hon'ble NCLT, Bengaluru Bench w.r.t. Scheme of Amalgamation

17 Nov 2019

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Regulation 30 Newspaper Publication

1 Nov 2019

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Regulation 30 Notice to BSE

22 Aug 2019

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Regulation 30 Newspaper Publication

22 Aug 2019

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Regulation 30 Newspaper Publication

27 July 2019

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Regulation 30 Newspaper Publication

17 May 2019

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Notice of completion of dispatch of Postal Ballot Notice

2 March 2019

Members are hereby informed that the Company has, on Friday, 1 March 2019 completed the dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 along with Postal Ballot Form and a self-addressed postage pre-paid envelope for seeking consent of the shareholders for the resolutions set forth in the Postal Ballot Notice.

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Public Notice - Notice of Transfer of Shares to IEPF

16 July 2018

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Public Notice

3 July 2018

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Notice of completion of dispatch of Postal Ballot Notice

21 June 2018

Members are hereby informed that the Company has, on Wednesday, 20th day of June 2018 completed the dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 along with Postal Ballot Form and a self-addressed postage pre-paid envelope for seeking consent of the shareholders for the resolutions set forth in the Postal Ballot Notice.

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EVENTS


Proceedings relating to resolutions passed by Shareholders on 05 December 2019 by Postal Ballot

5 December 2019

Please click on the link to access Proceedings relating to resolutions passed by Shareholders on 05 December 2019 by Postal Ballot (including electronic voting).


Completion of tenure of Mr. V. Balasubramanian as an Independent Director and Re-appointment of Mr. B. Ananda Kumar and Mr. S. S. Rao as Independent Directors

2 April 2019

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Intimation of pledge of shares held in Subsidiary Company

28 March 2019

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Receipt of observation letter with ‘No adverse observation’ from BSE Limited

18 March 2019

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Notice of Postal Ballot dated 7 February 2019

7 Feb 2019

The Board of Directors has vide its resolution passed on 7 February 2019 approved issue of notice of postal ballot. Resolutions set out therein are proposed to be passed through postal ballot. Please click on the link to access the same. Members opting to vote physically are requested to return the duly completed Postal Ballot Form, in the enclosed self-addressed postage pre-paid envelope so as to reach the Scrutinizer on or before 31 March 2019. Members choosing to avail voting through electronic mode are requested to complete their voting during the e-voting period, which shall be open for thirty days from 2 March 2019 to 31 March 2019.


Notice of Postal Ballot dated 20 December 2018

20 Dec 2018

The Board of Directors has vide its resolution passed on 20 December 2018 approved issue of notice of postal ballot. Resolutions set out therein are proposed to be passed through postal ballot. Please click on the link to access the same.


Members opting to vote physically are requested to return the duly completed Postal Ballot Form, in the enclosed self-addressed postage pre-paid envelope so as to reach the Scrutinizer on or before 30 January 2019. Members choosing to avail voting through electronic mode are requested to complete their voting during the e-voting period, which shall be open for thirty days from 31 December 2018 to 30 January 2019.


Outcome of Analyst meet

15 Nov 2018

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Intimation of Analyst meet

14 Nov 2018

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Environment Clearance for 1MTPA Integrated Steel Plant

3 July 2018

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Appointment of Ms. Lakshmi Venkatachalam as an Additional Director

27 June 2018

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Credit rating by ICRA Limited

18 June 2018

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Credit rating by CRISIL Limited

31 May 2018

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Outcome of Analyst Meet

20 July 2019

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