| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2024 | 30 May 2024 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve The Audited Financial Results for the quarter & year ended 31st March2024 Outcome of the Board Meeting held on 7 06 2024 (As Per BSE Announcement Dated on: 07/06/2024) | ||
| Board Meeting | 26 Mar 2024 | 22 Mar 2024 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve Pursuant to applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board / committees of Directors of the Company is scheduled to be held on Tuesday March 26 2024 at 3:30 p.m. at Mumbai for general purposes of the Company. Kindly take the same on your record. This is to inform you that the Board of Directors of the Company at their meeting held on today i.e Tuesday, March 26 2024 at 03:30 P.M. at the Corporate office of the Company, inter-alia, approved the following : 1. The proposal for Raising of fund not exceeding Rs. 35 Crores by way of Unsecured Loans, from the Directors and various corporate entities. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. You are requested to take the same on record and do the needful. (As Per BSE Announcement Dated on 26/03/2024) | ||
| Board Meeting | 16 Jan 2024 | 12 Jan 2024 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 16 2024 at 3:30 p.m. at Mumbai inter alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter & nine months ended December 31 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held on today i.e., Tuesday, January 16, 2024 have inter-alia took on record among others as given 1. The Board considered and approved the Un-Audited Stand Alone Financial Statements for the Quarter & nine months ended on 31st December, 2023. The Un-Audited Standalone Financial Results for the Quarter & nine months ended on 31st December, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company are as annexed in Annexure-A. (As Per BSE Announcement dated on 16.01.2024) | ||
| Board Meeting | 20 Dec 2023 | 19 Dec 2023 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve Pursuant to Regulations 29 33 and other applicable Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday December 20 2023 at 4:00 p.m. at Mumbai inter alia to consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held on today i.e., Wednesday, December 20, 2023 have inter-alia considered approved and took on record the followings: 1. The Un-Audited Stand Alone & Consolidated Financial Statements for the Quarter & half year ended on 30th September, 2023. The Un-Audited Standalone & consolidated Financial Results for the Quarter & half year ended 30th September, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company are as annexed in Annexure-A. 2. Re-constitution of the Committees of the Board of Directors of the Company by appointing Mr. R. D Ranjan (DIN: 08755116) as member of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board of the Company with immediate effect i.e 20.12.2023 and the details of the reconstituted Committees are as annexed In Annexure-B. (As per BSE Announcement Dated on 20/12/2023) Resubmission of the Un-Audited Standalone & Financial Results for the Quarter & half year ended 30 09 2023 (As Per BSE Announcement dated on 21.12.2023) | ||
| Board Meeting | 11 Dec 2023 | 8 Dec 2023 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday December 11 2023 at 2:30 p.m. at Mumbai inter alia to consider appointment of Additional Non-executive Independent Director on the Board of the Company. The Board at its Meeting held on today i.e 11th December, 2023 has appointed Mr. Ratna Deep Ranjan (DIN: 08755116 ) as an Additional Director (in the category Non-Executive & Independent ) of the Company for a term of five years, subject to the approval of shareholders at the ensuing general meeting. Appointment of Mr. Ratna Deep Ranjan (DIN: 08755116) as an Additional Director in the category of Non-executive & Independent Director of the Company for a period of 5 years effective 11.12.2023 subject to the approval of the shareholders in the ensuing General Meeting. (As Per BSE Announcement Dated on 11/12/2023) | ||
| Board Meeting | 14 Nov 2023 | 10 Nov 2023 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Un-Audited Accounts / Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. In terms of Regulation 33(3) of the SEBI (LODR) Regulations, 2015, India Steel Works Limited (the Company) was required to submit and/or publish the Standalone & Consolidated Un-Audited financial Results for the quarter and half year ended 30th September, 2023 on or before 14th November, 2023. However, due to certain unavoidable reasons, Standalone & Consolidated Un-Audited financial Results for the quarter and half year ended 30th September, 2023 could not be taken on record by the Board at its meeting held on today i.e 14-11-2023. The financial result for the quarter and half year ended 30 09 2023 should have been published on or before 14.11.2023.However, due to certain unavoidable reasons the same could not be taken on record by the board at its meeting held on today i.e 14.11.2023. Necessary intimation will be sent shortly for holding board / committee meeting to approve the said financial result for the quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 4 Sep 2023 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve the Appointment of Additional Non-executive non-independent women Director on the Board of the Company The Board Meeting has approved appointment of Mrs.Priyanka V. Gupta as Additional Director , approve resignation of Mrs. Saachi Madnani effective 4 09 2023 and reconstitute the Committees of the Board. The Board of Directors of the Company has appointed Mrs. Priyanka V. Gupta as an Additional Non-Executive Non-Independent Woman Director of the Company and recommend the members for appointment as a Director liable to retire by rotation. The Board of Directors of the Company has approved & reconstituted the Committees of the Board upon resignation of Mrs Saachi Madnani as Independent Director of the Company and consequently seased to be a member of the Committees. (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 10 Aug 2023 |
| INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on 14 08 2023 inter alia to consider unaudited Financial Results (Standalone & Consolidated) along with Statutory Auditors Limited Report there on for the quarter ended 30 06 2023. The Board of Directors of the Company at its meeting held on today i.e., Monday, August14, 2023, have inter alia considered, approved and took on record the following: 1. The Un-Audited Stand Alone & Consolidated Financial Statements /Results for the Quarter ended on 30th June, 2023. Kindly find enclosed Un-Audited Standalone & consolidated Financial Results for the Quarter ended 30th June, 2023, together with Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 14.08.2023) | ||
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