Board Meetings for SUNFLAG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNFLAG | Sunflag Iron And Steel Company Limited | 19 Aug 2016 | Results/Others | To note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter (Q-1) ended on 30th June 2016, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 May 2016 | Results | to consider, review and take on records (approval) of, the Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2016 and Statement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone & Consolidated) for the Fourth Quarter (Q-4), Half-Year (H-2) and Year ended on 31st March 2016, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 15 Mar 2016 | Others | To consider and approve the Capital Project/s, Expenditure and Authorization for Financial Assistance, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 08 Feb 2016 | Board meeting Rescheduled | SUNFLAG : 08-Feb-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 6, 2016, to consider, review and take on records (approval), the Statement of Un-audited Financial Results for the Third Quarter (Q-3) ended on December 31, 2015, amongst others.The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 08, 2016 instead of February 06, 2016 (Revised). | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 06 Feb 2016 | Results | To consider, review and take on records (approval), the Statement of Un-audited Financial Results for the Third Quarter (Q-3) ended on December 31, 2015, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 07 Nov 2015 | Results/Others | to consider, review and take on records (approval), the Statement of Un-audited Financial Results and Statement of Assets and Liabilities for the Second Quarter (Q-2) and Half Year (H-1), respectively, ended on September 30,2015, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 12 Aug 2015 | Results/Others | To consider, review and recommend to the Board, the Un-audited Financial Statements for the First Quarter (Q-1) / ended on June 30, 2015, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 30 May 2015 | Results/Others | Inter-alia, to consider and approve the Audited Financial Statements / Financial Results for the Fourth Quarter (Q-4) / Financial Year ended March 31, 2015, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 19 Mar 2015 | Others | Inter-alia, to consider, review and approve the compliance of the provisions of the Companies Act, 2013 and Rules made there under, amongst others. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 06 Feb 2015 | Results/Others | Inter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter (Q-3) ended 31st December 2014, amongst others. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 07 Nov 2014 | Results | Inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter (Q-2) ended September 30, 2014, amongst others. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 26 Sept 2014 | Appointment of Director | Inter-alia, to consider the appointment of Woman Director. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 11 Sept 2014 | Allotment of Securities | Inter-alia, to issue and allotment of 1,80,21,945 (One Crore Eighty Lacs Twenty One Thousand Nine Hundred Forty Five) equity shares to Daido Steel Co. Ltd., Japan on preferential basis, amongst others. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 05 Aug 2014 | Results/Others | Inter-alia, to consider and approve the Un-audited Financial Results for the First Quarter (Q-1) ended June 30, 2014, amongst others. Further, in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from July 01, 2014 and will remain closed till first calendar day after approval and announcement of Un-audited Financial Results for the First Quarter (Q-1) to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company. | |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 09 Jul 2014 | Issue of Securities | Inter-alia, 1) To re-classify the Authorised Share Capital of the Company and consequent amendment to the Capital Clause of the Memorandum and Articles of Association of the Company, subject to the approval of the Members of the Company; 2) To consider issue of Equity Shares of the Company on Preferential Basis, as per the applicable laws including SEBI (ICDR) Regulations, subject to the approval of the Members of the Company; 3) To fix the date, time and venue of the Extra-Ordinary General Meeting of the Members of the Company for obtaining their approval under aforesaid Item No. 1 and 2; Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the Equity Shares (Securities) of the Company has been closed from July 05, 2014 to till first calendar day after announcement of decision / approval to the public for Issue of Equity Shares on Preferential Basis by the Board of Directors of the Company. |