Board Meetings for STEELCITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STEELCITY | Steel City Securities Limited | 10 Feb 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend | |
| STEELCITY | Steel City Securities Limited | 03 Nov 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2021 and dividend | |
| STEELCITY | Steel City Securities Limited | 11 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| STEELCITY | Steel City Securities Limited | 28 Jul 2021 | Dividend/Other business matters | To consider dividend and other business matters | |
| STEELCITY | Steel City Securities Limited | 29 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| STEELCITY | Steel City Securities Limited | 25 Feb 2021 | Dividend | To consider dividend | |
| STEELCITY | Steel City Securities Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| STEELCITY | Steel City Securities Limited | 15 Jan 2021 | Other business matters | NOTICE is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 15th day of January, 2021 at the Registered Office of the Company situated at 49-52-5/4, Shanthipuram, Visakhapatnam, Andhra Pradesh, inter alia to consider the following:1. To take note of the Resignation of Sri. Ch. Murali Krishna (DIN: 00045403) as Independent Director of the Company w.e.f. 15.12.2020.2. To appoint Sri. G. Raja Gopal Reddy (DIN: 00181674) as Additional Director of the Company.3. To consider any other matter with the permission of the Chair | |
| STEELCITY | Steel City Securities Limited | 04 Jan 2021 | Other business matters | To consider other business matters | |
| STEELCITY | Steel City Securities Limited | 13 Nov 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2020 and dividend | |
| STEELCITY | Steel City Securities Limited | 02 Sept 2020 | Other business matters | To consider the following:1. To appoint Sri. G. Raja Gopal Reddy as Managing Director of the Company.2. To consider the Revised notice of the 26th Annual General Meeting of the Company to be held on 26th September, 2020.3. Appointment of M/s. Rao & Manoj, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2020-21 to carry on the Internal Audit of the Financials of the Company.4. Appointment of M/s. Sangu Associates, Chartered Accountants as GST Auditors of the Company for the Financial Year 2020 -21. 5. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 14 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| STEELCITY | Steel City Securities Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the quarter and year ended March 31, 2020 | |
| STEELCITY | Steel City Securities Limited | 28 Feb 2020 | Dividend | To consider and approve the second interim dividend | |
| STEELCITY | Steel City Securities Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |