Board Meetings for STEELCITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STEELCITY | Steel City Securities Limited | 14 Nov 2019 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2019 | |
| STEELCITY | Steel City Securities Limited | 07 Oct 2019 | Dividend | Notice is hereby given pursuant to the provisions of Regulation 29 (1) (e) of SEBI (LODR) Regulations, 2015 and all other applicable SEBI Regulations that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 7th day of October, 2019 at the Registered Office of the Company situated at 49-52-5/4, Shanthipuram, Visakhapatnam, Andhra Pradesh, inter allia to consider the following:1. To consider and declare the payment of Interim Dividend for the Financial Year 2019-20.2. To fix the record date for the payment of the Interim Dividend.3. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 14 Aug 2019 | Financial Results | Steel City Securities Limited has intimated the Exchange that a Meeting of the Board of Directors of the Comapny is scheduled to be held on 14th August, 2019 at 4.45 P.M. to discuss the following:1.To consider and approve the financial results for the period ended Jun 30, 20192. To consider and approve the draft notice of the 25th Annual General Meeting of the Company.3. To Fix the Book closure dates to ascertain the list of Shareholders who are eligible for Final Dividend for the Financial Year 2018-19 that shall be approved at the ensuing Annual General Meeting.4. Appointment of M/s. ASN Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2019-20. 5. Appointment of M/s. Rao & Manoj, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2019 -20 to carry on the Internal Audit of the Financials of the Company.6. Appointment of M/s. Kochar Consultants Private Limited as Internal Auditors of the Company for the financial year 2019 -20 to conduct Systems Audit for CTCL facility.7. Appointment of Mr. Y.S.N. Murthy, Practising Chartered Accountant as Internal Auditor of the Company for the Financial Year 2019-20 to conduct Concurrent Audit & Internal Audit of Depositories and PFRDA.8. Appointment of M/s. T. R. Chadha & Co LLP, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2019-20 to conduct SEBI Internal Audit as per the requirement of SEBI.9. Appointment of Mr. Sanjay Ravindra Kumar Desai, Practising Company Secretary as internal Auditor of the Company for the Financial Year 2019-20 to conduct internal Audit of the TIN �� FC operations of the Company. 10. To reconstitute the Stakeholder Relationship committee of the Board of Directors of the Company.11. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 29 May 2019 | Financial Results | 1. To consider and approve the audited financial results (both standalone and consolidated) for the period ended March 31, 2019 2. To recommend Final Dividend if any for the year ended 31st March, 2019.3. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 18 Feb 2019 | Dividend/Other business matters | Steel City Securities Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 18th day of February, 2019 at the Registered Office of the Company situated at 49-52-5/4, Shanthipuram, Visakhapatnam, Andhra Pradesh, to inter allia consider the following:a) To consider and approve the draft notice of Postal Ballot for obtaining the approval of Shareholders for migration of listing/trading of the equity shares of the Company from National Stock Exchange of India Limited (NSE) SME platform (i.e. ��Emerge��) to main board of NSE.b) To consider and declare the payment of 2nd Interim Dividend for the Financial Year 2018-19.c) To fix the record date for the payment of Interim Dividend.d) Any other matter with the permission of the Chair | |
| STEELCITY | Steel City Securities Limited | 04 Jan 2019 | Other business matters | Steel City Securities Limited would like to intimate the Exchange that a Meeting of the Board of Directors of the Company is Scheduled to be held on Friday, the 4th day of January, 2019 at the Registered Office of the Company to consider the following:1. To consider and approve the Migration process from NSE Emerge to Main Board of NSE.2. To consider and approve the appointment of Scrutinizer to Scrutinize entire process of Postal Ballot.3. To consider and approve the Postal Ballot notice and other related papers.4. Any other Matter with the permission of the Board | |
| STEELCITY | Steel City Securities Limited | 14 Nov 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2018 | |
| STEELCITY | Steel City Securities Limited | 12 Oct 2018 | Dividend | Steel City Securities Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on 12th October, 2018 interallia to consider the following:1. To consider and declare the payment of Interim Dividend for the Financial Year 2018-192. To fix the record date for the payment of Interim Dividend3. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 29 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and recommend final dividend for the financial year 2017-18 | |
| STEELCITY | Steel City Securities Limited | 29 May 2018 | Financial Results | To consider and approve the financial results( both Standalone and consolidated) half year/ year ended March 31, 2018 | |
| STEELCITY | Steel City Securities Limited | 27 Feb 2018 | Dividend | Steel City Securities Limited would like to inform the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 27th day of February, 2018 at the Registered Office of the Company situated at 49-52-5/4, Shanthipuram, Visakhapatnam, Andhra Pradesh, to inter allia consider the following:a) To consider and declare the payment of 2nd Interim Dividend for the Financial Year 2017-18.b) To fix the record date for the payment of Interim Dividend.c) Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 24 Nov 2017 | Meeting Updates | Inter alia to discuss the following: 1. To appoint Mr. T.V. Srikanth as Additional Director of the Company. 2. To Re- appoint / Re �� Designate Mr. K. Satyanarayana , Executive Director (Surveillance) as Executive Chairman of the Company at a remuneration of Rs.30,00,000/- excluding all perquisites subject to the approval of Shareholders at the ensuing General Meeting. 3. To Re- appoint / Re- Designate Mr. Satish Kumar Arya, Director (Operations) as Managing Director of the Company at a remuneration of Rs. 30,00,000/- excluding all perquisites subject to the approval of Shareholders at the ensuing General Meeting. 4. To fix a date to conduct an Extra Ordinary General Meeting of the Company to obtain the consent of the Shareholders: a) for variation in the utilization of Proceeds raised through Initial Public Offer; b) to regularize the appointment of Mr. T. V. Srikanth; c) to reappoint/ redesignate Mr. K. Satyanarayana as Executive Chairman of the Company; d) to reappoint/ redesignate Mr. Satish Kumar Arya as Managing Director of the Company. 5. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 11 Nov 2017 | Results/Others | inter allia to discuss the following matters: 1. To consider and approve the unaudited Financial Statements for the Half year ended 30th September, 2017 ( both Standalone and Consolidated). 2. To Fix a date to conduct an Extra Ordinary General Meeting of the Company to Obtain the consent of the Shareholders for variation in the utilisation of proceeds raised through IPO. 3. Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 12 Oct 2017 | Dividend | inter alia to consider the following. 1) To consider and declare the payment of Interim Dividend for the financial year 2017-18. 2) To fix the record date for the payment of the Interim Dividend. 3) Any other matter with the permission of the Chair. | |
| STEELCITY | Steel City Securities Limited | 27 May 2017 | Results | inter alia to consider and approve the audited financial results for the half year and Financial year ended March 31, 2017/ |