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BSE Code : 540744 | NSE Symbol : MIDEASTSTL | ISIN : INE170N01016 | Industry : Steel - Pig Iron |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2024 and any other item if any with the permission of Chair Submission of unaudited Standalone and Consolidated Financial results for quarter ended 31.12.2024 The Board of Directors of the Company at its meeting held on 13th February, 2025 has considered and approved inter-alia the followings: 1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024 as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. 3) The Nomination and Remuneration Committee is reconstituted as follow: Mr. Prasant Kumar Misra (Chairman) Mr. Amarendra Khatua (Member) Mr. Harsh Kumar (Member) (As Per BSE Announcement Dated on 13.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarters ended 30th June 2024 and 30th September 2024 along with Limited Review Report. Unaudited Results for quarter ended 30.06.2024 Unaudited Quarterly Results for the quarter ended 30.06.2024 & quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
23-Jul-2024	30-Jul-2024	Accounts	Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at its meeting held on 30th Jul, 2024 has considered and approved inter-alia the followings 1) Audited Financial Results and the Statements of the Company for the quarter and year ended 31st March, 2024 2) Statutory Auditor''s Report with modified opinion on Audited (Standalone and Consolidated) Financial Results for the Quarter & Year ended on 31st March, 2024 3) Considered and approved the Board's Report along with its Annexures for the financial year ended 31st March 2024 4) Appointment of Secretarial Auditor 5) Closure of Register of Member and Share Transfer Books 6) Appointment of Mr. Amarendra Khatua as Independent Director 7) Re-Appointment of Mr. Prasant Kumar Misra as Independent Director. and other matters as given in annexed file. (As Per BSE Announcement dated on 30.07.2024) Appointment of Mrs. Shipra Singh Rana as Whole-time Director of the Company w.e.f. 30th July 2024. Appointment of Mr. Amarendra Khatua as Non-Executive Independent Director w.e.f. 30th July 2024 (As Per BSE Announcement Dated on 02.08.2024)
29-May-2024	30-May-2024	Accounts	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Unaudited Financial Results for the Year ended 31st March 2024. Un-audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2024 Un-audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2024 (As per BSE Announcement Dated on 30/05/2024)
15-May-2024	18-May-2024	Others	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Mideast Integrated Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024inter alia to consider and approve and to take note of creation of pledge on 51% of equity shares of Maithan Ispat Limited held by the Company Consider and take on record, that the Company had created a pledge on 51% of equity shares of Maithan Ispat Limited held by the Company (As Per BSE Announcement Dated on 18/05/2024)
26-Mar-2024	30-Mar-2024	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th March 2024 to interalia: Consider and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarters ended 30th June 2023 30th September 2023 and 31st December 2023. 1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023, quarter and half year ended 30th September, 2023 and quarter ended 31st December, 2023 as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023, quarter and half year ended 30th September, 2023 and quarter ended 31st December, 2023. 3) Change in Constitution of Audit Committee as follows: S.No. Name of Director 1 Hawa Singh Chahar Chairman 2 Prasant Kumar Misra Member 3 Shipra Singh Rana Member 4) Change in Constitution of Stakeholder Relationship Committee as follows: S.No. Name of Director 1 Hawa Singh Chahar Chairman 2 Sanjiv Batra Member 3 Shipra Singh Rana Member (As per BSE Announcement Dated on 30/03/2024) Unaudited Standalone and Consolidated Financial Results for June 2023 (As Per BSE Announcement dated on 31.03.2024) Pursuant to Regulation 33 of the SEBI (LODR), Regulations 2015, we are enclosing herewith unaudited Standalone and consolidated financial results of the company for the quarter ended 30th June 2023 Pursuant to Regulation 33 of SEBI(LODR) Regulation 2015, we are enclosing unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023 approved in meeting of Board of Directors held on 30.03.2024 (As per BSE Announcement Dated on 01/04/2024)
01-Dec-2023	07-Dec-2023	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 inter alia to consider and approve 1. Consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023. 2. Consider matters relating to the ensuing Annual General Meeting. The Board Meeting to be held on 06/12/2023 has been revised to 07/12/2023 The Board Meeting to be held on 06/12/2023 has been revised to 07/12/2023 (As per BSE Announcement Dated on 05/12/2023) Outcome of Board Meeting held on 07.12.2023 as per attached file (As Per BSE Bulletin Dated on 07.12.2023) Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2023 alongwith Audit Reports and approved by the Board of Directors at their meeting held on 07th December 2023 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2023 alongwith Audit Reports and approved by the Board of Directors at their meeting held on 07th December 2023 (As Per BSE Announcement Dated on 25.12.2023)
17-Feb-2023	03-Mar-2023	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 inter alia to consider and approve Mideast Integrated Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 inter alia to consider and approve 1. Consider and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 for quarter and half year 30th September 2022 and for the quarter ended 31st December2022 Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2023 ,inter alia, to consider and approve With reference to our earlier announcement dated 21st February 2023 regarding postponement of Board Meeting which was scheduled to be held on Thursday, 23rd February 2023 at H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi - 110048, we hereby intimate that the meeting of Board of Directors is rescheduled to be held on Friday, 03rd March 2023 to consider and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarters ended 30th June 2022, 30th September, 2022 and 31st December 2022. (As per BSE Announcement Dated on 01/03/2023) The Board of Directors of the Company at its meeting held on 03rd March, 2023 has considered and approved inter-alia the followings: 1) Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2022, for quarter and half year ended 30th September, 2022 and for the quarter ended 31st December, 2022 as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2022, for quarter and half year ended 30th September, 2022 and for the quarter ended 31st December, 2022. 3) Change in constitution of Audit Committee as follow: S.No Name of Director 1. Mr. Hawa Singh Chahar - Indepenent Director Chairman 2. Mr. Prasant Kumar Misra - Independent Director Member 3. Mrs. Natasha Sinha Member The Meeting of Board of Directors commenced at 03.00 P.M. and concluded at 5.30 P.M (As Per BSE Announcement Dated on 02/03/2023) Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2022, along with Limited Review Reports duly considered and approved by the Board of Directors at their meeting held at New Delhi on Friday, 03rd March, 2023. (As per BSE Announcement Dated on 04/03/2023)
01-Nov-2022	08-Dec-2022	Accounts	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th November 2022 to interalia: 1. Consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2022. 2. Consider matters relating to the ensuing Annual General Meeting. With reference to earlier announcement dated 01.11.2022 related the meeting of Board of Directors to be held on Monday 07th November 2022, it is hereby intimated that with the consent of Chairman and all the Directors, the meeting has been adjourned to be held on later date. This is for the information and record. (As Per BSE Announcement Dated on 07-11-2022) Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 ,inter alia, to consider and approve With reference to our earlier letter dated 07th November, 2022 regarding adjournment of Board Meeting due to reasons specified in the letter itself we hereby intimate that the adjourned Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th December 2022 to consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2022 and for considering other matters relating to ensuing Annual General Meeting. (As per BSE Announcement Dated on 06/12/2022) approved:- 1. Pursuant to Section 203 of Companies Act, 2013 M/s Tripti Shakya & Company, Company Secretaries, having Membership No. 50667 and CP. No. - 23251 having office at G 2 316, Secror 4, Vaishali, Ghaziabad, Uttar Pradesh 201 010, has been appointed as Secretarial Auditor 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure equirements), 2015, as amended, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 24th December, 2022 to Friday, 30th December 2022 (both days inclusive), for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company, scheduled to be held on Friday, 30th December 2022 3. Appointment of Ms. Paya! Dua as Chief Financial Officer (CFO) of the Company wef 08.12.2022 4. Reconstitution of Audit Committee as given (As Per BSE Bulletin Dated on 08.12.2022) The Board of Directors at its meeting held on 08.12.2022 has considered and approved the agendas as given in the annexed file. (As Per BSE Announcement dated on 08.12.2022) Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 along with Audit Reports and approved by the Board of Directors at their meeting held at New Delhi on Thursday, 08th December, 2022. (As Per BSE Announcement Dated on 09.12.2022) The Company is enclosing herewith the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 along with Audit Reports and Statement on Impact of Audit Qualifications duly considered and approved by the Board of Directors at their meeting held on Thursday, 08th December, 2022. (As per BSE Announcement Dated on 21/12/2022) The Company is enclosing herewith the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 along with Audit Reports and Statement on Impact of Audit Qualifications duly considered and approved by the Board of Directors at their meeting held on Thursday, 08th December, 2022. (As Per BSE Announcement Dated on 10.01.2023)
01-Aug-2022	05-Aug-2022	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve 1. Consider and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2021 for quarter and half year 30th September 2021 and for the quarter ended 31st December2021 The Board of Directors of the Company at its meeting held on 05th August, 2022 has considered and approved Un-audited Standalone and Consolidated Financial Results of the Company and Limited Review Report for the quarter ended 30th June, 2021, for quarter and half year 30th September, 2021 and for the quarter ended 31st December, 2021 as recommended by Audit Committee. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report on them, for the quarter ended 30th June, 2021 Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report on them, for the quarter ended 30th September, 2021 Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report on them, for the quarter ended 31st December, 2021 (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the newspaper publication of the Un audited Financial Results for the Quarter ended 30th June, 2021, Quarter and Half year ended 30th September, 2021 and Quarter ended 31st December, 2021 in Financial Express English Edition and Jansatta in Hindi Edition. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report on them, for the quarter ended 30th June, 2021 (As Per BSE Announcement dated on 16.09.2022)
07-Feb-2022	10-Feb-2022	Preferential Issue	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve 1. To consider increase in Authorized Capital of the Company. 2. To consider alteration o f Clause V of Memorandum of Association. 3. To consider issue of shares on preferential basis. 4. To approve notice of Extra Ordinary General Meeting for taking shareholders approval for above stated matters. 1. To increase Authorized Capital of the Company from Rs. 140.00 crore to Rs. 180.00 crores and simultaneously alter Clause V of Memorandum of Association and Capital Clause 3 of Article and Association. 2. To issue and allot 27973890 Equity shares @ Rs. 10/- each to the promoters by way of conversion of unsecured loan of Rs. 27.97 crores. 3. To take consent of shareholders for taking loan from Directors and promoter companies with the option to convert into Equity. The meeting of Board of Directors commenced at 2.15 P.M. and concluded at 04.30 P (As Per BSE Announcement Dated on 10/02/2022)
24-Nov-2021	06-Dec-2021	Accounts	Audited Results & A.G.M. Postponement of Board Meeting to be held on 30.11.2021 (As Per BSE Announcement Dated on 30.11.2021) Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2021 ,inter alia, to consider and approve With reference to our earlier announcement dated 24th November 2021 regarding intimation of Board Meeting which was scheduled to be held on Tuesday, 30th November, 2021 at H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi- 110048 has been rescheduled to be held on Monday 06th December, 2021 at H-1, Zamrudpur Community Centre Kailash Colony, New Delhi -110048 to interalia: 1. Consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2021. 2. Consider matters relating to the ensuing Annual General Meeting. (As per BSE Announcement Dated on 4/12/2021) The Board of Directors at its meeting held on 06.12.2021 has considered and approved the agendas as given in the annexed file. (As per BSE Announcement Dated on 6/12/2021) Mideast Integrated Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 31, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2021. (As Per BSE Announcement dated on 07.12.2021) we are hereby submitting the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 along with Audit Reports along with the statement on impact of audit qualification for consolidated financial results . (As Per BSE Announcement Dated on 04.01.2022)
06-Jan-2021	17-Feb-2021	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company will be held on Tuesday, 12th January, 2021, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2020 and for quarter and half year 30th September, 2020. With reference to earlier announcement dated 06.01.2021 related the meeting of Board of Directors to be held on Tuesday 12th January 2021, it is hereby intimated that with the consent of Chairman and all the Directors, the meeting has been adjourned to be held on later date. This is for the information and record. Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is in reference to our earlier letter dated submitted on 12.01.2021 in reference to adjournment of Meeting due to reasons specified in the letter itself and pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 to, interalia: 1. Consider and take on record, the Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2020, for quarter and half year 30th September, 2020 and for the quarter ended 31st December,2020 2. Any other item, if any, with the permission of Chair. (As Per BSE Announcement Dated on 06-02-2021) Quarterly Results (Revised) (As per BSE Bulletin Dated on 16/02/2021) The Board Meeting to be held on 13/02/2021 has been revised to 17/02/2021 The Board Meeting to be held on 13/02/2021 has been revised to 17/02/2021 to Consider and take on record, the Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2020, for quarter and half year 30th September, 2020 and for the quarter ended 31st December,2020 2. Any other item, if any, with the permission of Chair. (As Per BSE Announcement Dated on 16.02.2021) The Board of Directors of the Company at its meeting held on 17th February, 2021 has considered and approved inter-alia the followings: 1) Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2020, for quarter and half year 30th September, 2020 and for the quarter ended 31st December, 2020as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2020, for quarter and half year 30th September, 2020 and for the quarter ended 31st December, 2020 (As Per BSE Announcement dated on 17.02.2021)
06-Feb-2021	13-Feb-2021	Quarterly Results	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is in reference to our earlier letter dated submitted on 12.01.2021 in reference to adjournment of Meeting due to reasons specified in the letter itself and pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 to, interalia: 1. Consider and take on record, the Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2020, for quarter and half year 30th September, 2020 and for the quarter ended 31st December,2020 2. Any other item, if any, with the permission of Chair.
24-Nov-2020	05-Dec-2020	Accounts	Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd December 2020 to, interalia: 1. Consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2020. 2. Consider matters relating to the ensuing Annual General Meeting. 3. Any other item, if any, with the permission of Chair. Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1. Consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2020. 2. Consider matters relating to the ensuing Annual General Meeting. 3. Any other item, if any, with the permission of Chair. (As per BSE Announcement Dated on 2/12/2020) The Meeting of Board of Directors of the Company held on 05th December, 2020 commenced at 04:00 P.M. and concluded at 6.00 P.M. and has approved Audited Financial Results and the Statements of the Company for the quarter and year ended 31st March, 2020 along with other items as annexed (As Per BSE Announcement Dated on 05.12.2020) Mideast Integrated Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2020. (As per BSE Announcement Dated on 8/12/2020) The Company is enclosing herewith the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 along with Audit Reports and Statement on Impact of Audit Qualifications duly considered and approved by the Board of Directors at their meeting held on Saturday, 05th December, 2020. (As per BSE Announcement Dated on 24/12/2020)

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Mideast Integrated Steels Ltd

Board Meeting