AGM Date: 28 Dec 2021
Notice of 34th (Thirty Fourth) Annual General Meeting of the Company to be held on Tuesday, 28th December, 2021 Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting of the Company was held on Tuesday, December 28, 2021 at 2:00 p.m. through Video Conferencing / other Audio visual means. Please find enclosed herewith the proceedings of the 34th Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.12.2021) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted result of voting (Remote e-voting as well as voting done at the AGM venue) in the prescribed format along with the Combined Report given by Ms. Reena T. Parekh , Practicing Company Secretaries, Scrutinizer for the resolutions proposed at the said Annual General Meeting held through video conferencing / Other Audit Visual Means. Inadvertently, due to oversight, the no. of shares of the Promoter & Promoters Group & Public Non Institution shares in the pdf file stated wrongly and total no of valid votes wrongly stated in the scrutinizers report now corrected and submitted. (As Per BSE Announcement Dated on 01.01.2022)
AGM Date: 16 Dec 2022
AGM 16/12/2022 Kindly find attached herewith Annual Report of the Company for the Financial Year ended March31, 2022 under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that 35th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Friday, December 16, 2022 at 2:00 PM IST through Video Conferencing (''VC'') /Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Share Transfer Books and Register of Members will be remain closed from Thursday, December 10, 2022 to Friday, December 16, 2022 (both days inclusive) for the purpose of 35th AGM of the Company. (As Per BSE Announcement Dated on 24/11/2022) Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the 35th Annual General Meeting of the Company was held on Friday, December 16, 2022 at 2:00 p.m. through Video Conferencing / other Audio visual means. The deemed venue of the meeting was the registered office of the Company i.e Zenith Compound, Khopoli, Raigad-410203. Please find enclosed herewith the proceedings of the 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 17/12/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (Remote e-voting as well as voting done at the AGM venue) in the prescribed format along with the Combined Report given by Ms. Reena T. Parekh , Practicing Company Secretaries, Scrutinizer for the resolutions proposed at the said Annual General Meeting held through video conferencing / Other Audit Visual Means. (As Per BSE Announcement dated on 18.12.2022)
AGM Date: 29 Sep 2023
Enclosed Copies of the News Paper advertisements after dispatch of Annual Report 2022-23 to the Shareholders. Pursuant to Reg 30 read with PART A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulation ,2015 we are forwarding here with Proceedings of the 36th Annual General Meeting of the Company held on today i.e 29.09.2023. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to Regulation 44 of SEBI LODR submitting Scrutiniser Report along with Result of the AGM of the Company held on 30 09 2024 (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 16 Aug 2025
Outcome of the Board Meeting held on 17.07.2025. Approving Proposal to change Name of the Company, Notice Convening 38th AGM, Authorisation to enter definitive Development Agreement, etc Enclosed Notice of the 38th Annual General Meeting of the Company scheduled on 16/08/2025 at 2 p.m (IST) through VC/OAVM. Pursuant to Sec91 and other applicable provision of Companies Act 2013 & Reg 42 of SEBI LODR 2015 share transfer books & register of members will be closed from 10.08.2025 to 16.08.2025 both days inclusive for purpose of AGM. Please find enclosed Annual Report for the FY 2024-25 (As Per BSE Announcement Dated on :24.07.2025) Newspaper publication of electronic dispatch of the 38th AGM Notice & Annual Report of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on :28.07.2025) Corrigendum to the Notice of 38th Annual General Meeting circulating revised CA certificate under Regulation 45 (As Per BSE Announcement Dated on: 09/08/2025) Scrutiniser Report for the Results of the Annual General Meeting of the Company held on 16 08 2025 (As Per BSE Announcement Dated on: 18/08/2025)
EGM Date: 14 Feb 2022
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement regarding convening of the Extraordinary General Meeting of the Company on Monday, 14th February, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars issued from time to time. Reference the EGM Notice, the same be read with the following corrections: 'Special Resolution', wherever appears to be read as an 'Ordinary Resolution'. (As per BSE Announcement Dated on 09/02/2022) With reference to the captioned subject, please find enclosed herewith the Newspaper clippings wherein a Public Notice has been given by way of an advertisement by the Company, for corrigendum to the Notice dtd.11.01.2022 convening Extra-Ordinary General Meeting of the Company to be held on Monday, February 14, 2022 at 2:00 p.m.. dispatched to the shareholders and other persons so entitled. Please find attached herewith the advertisement published on 10/02/2022 in the newspapers for your record and display on the website of your Stock Exchange. (As Per BSE Announcement Dated on 10/02/2022) Proceedings of the Extra-Ordinary General Meeting of India Steel Works Limited (As per BSE Announcement Dated on 14/02/2022) The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, 14th February 2022 at 2.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolution No. 1, as contained in the Notice of the EGM dtd.11.01.2022 read with Corrigendum dtd.08.02.2022 to the said notice, was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. (As Per BSE Announcement dated on 15.02.2022) India Steel Works Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.02.2022)
EGM Date: 23 Jun 2023
An Extra-ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, 23rd June, 2023 at 2:00 P.M. (IST) through Video Conference / Other Audio Visual Means. The Notice of the EGM shall be sent to all the shareholders whose email IDs are registered with the Company / Depository Participants and shall also be available on the Company's website at www.indiasteel.in in due course. We enclose herewith the newspaper clippings having advertisement published on 25/05/2023 in this regard in the newspapers i.e Active Times & Mumbai Lakshadeep. We would like to inform you that the Extraordinary General Meeting of the Company is scheduled to be held on Friday, June 23, 2023 at 2 p.m. (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars issued from time to time. In this regard kindly find attached herewith the Notice of the said Extraordinary General Meeting of the Company. We would like to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Friday, June 23, 2023 at 2 p.m (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM).The Company has fixed Friday, June 16, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EGM (As Per BSE Announcement Dated on 30.05.2023) We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held today i.e. Friday, June 23, 2023 at 2.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), to transact the business as stated in the Notice dated March 27, 2023, convening the EGM. Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. (As Per BSE Announcement dated on 23.06.2023) The Extraordinary General Meeting (''EGM'') of the Company was held on Friday, 23rd June, 2023 at 2.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolution No. 1, as contained in the Notice of the EGM dtd.27.03.2023, was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. We request you to kindly take the same on your records. (As Per BSE Announcement dated on 24.06.2023)
EGM Date: 26 Feb 2024
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. The (EGM No.2/2023-24)Extra-Ordinary General Meeting of the Company is scheduled on 26.02.2024 at 2p.m (IST) through VC/OAVM. Kindly take note of the Notice enclosed. (As per BSE Announcement Dated on 02/02/2024) The Extra Ordinary General Meeting of the Company held on today i.e 26 02 2024. PLs find enclosed herewith the proceedings of the said EGM. (As Per BSE Announcement dated on 26.02.2024) The 2nd ( EGM No.2/2023-24) Extra Ordinary General Meeting was held on 26 02 2024 through VC/OAVM. The Special Resolutions no.1,2,3 were passed by the Share holders with requisite majority. As required under Reg44(3) of SEBI(Listing Obligation & Disclosure Requirements ) Regulations 2015, we are sending herewith Voting Result along with Scrutinisers Report. The EGM was held through VC/OAVM. The Special Resolutions No.1,2,3 contained in the EGM Notice dtd 16 01 2024 were passed by the members of the Company with requisite majority.As required under Reg44(3) of SEBI LODR 2015, we are submitting herewith Combined Voting Results and Scrutinisers Report thereon. (As per BSE Announcement Dated on 27/02/2024)
EGM Date: 21 Dec 2024
NEWS Paper Advertising before dispatching Notice of 1st EGM of the Company to be held on 21-12-2024 NEWS paper advertisement regarding dispatch of Notice & other details of 1st Extra-ordinary General Meeting scheduled on 21 12 2024 (As per BSE Announcement Dated on 30/11/2024) Scrutiniser Report dtd 21 12 2024 issued by Cs Mayur More along with voting results of the Resolutions considered at the EGM of the Company held on 21 12 2024 Proceedings of the Extra-ordinary General Meeting held on 21 12 2024 (As per BSE Announcement dated on 21/12/2024) Result of the EGM held on 21 12 2024 (As Per BSE Announcement Dated on 22.12.2024)
EGM Date: 23 Feb 2026
Notice of the EGM of the Company to be held on 23.02.2026 The proceedings of the 1st ( EGM No.1/2025-26) Extra-Ordinary General Meeting of the Company held on 23rd February,2026 at 2 p.m through VC/OAVM. (As Per BSE Announcement Dated on:23.02.2026) Results of the EGM of the Company held on 23 02 2026 Scrutiniser Report dtd.25 02 2026 of the EGM of the Company held on 23 02 2026 issued by the Scrutiniser Mr. Mayur More Practicing Company Secretary (As per BSE Announcement dated on: 25.02.2026)
