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BSE Code : 534748 | NSE Symbol : STEELXIND | ISIN : INE503B01021 | Industry : Steel |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	24-Jan-2025	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Standalone Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 and any other business. Outcome of Board Meeting held on 24th January, 2025 (As per BSE Announcement Dated on 24/01/2025)
11-Dec-2024	18-Dec-2024	EGM	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve To consider and approve proposal for raising of funds by way of issuance of eligible securities of the Company in one or more tranches through one or more public and/or private offerings including by way of preferential issue qualified institutions placement and/or further public offering subject to such approvals as may be required including approval of the shareholders of the Company.; To Consider and approve the Notice of Extraordinary General Meeting (EGM) to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals if the same is approved by the Board. To consider & approve any other matters with the permission of Chair Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday the 18th day of December, 2024 had inter-alia, approve proposal for raising of funds, Chnage in KMP and appointment of Director and Approved convening of the Extra Ordinary General Meeting and Approved the Slump Sale. (As Per Bse Announcement Dated on 18.12.2024)
10-Oct-2024	17-Oct-2024	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 17th day of October 2024 inter-alia To consider and approve the Standalone Un-Audited financial results of the Company for the quarter and half year ended 30th September 2024.; To consider & approve any other matters with the permission of Chair The Trading Window for trading in the shares of the Company has already been closed w.e.f. October 1 2024 and shall remain closed till 48 hours after declaration of Standalone Un-audited financial results for quarter and half year ended 30th September 2024. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday the 17th day of October, 2024 had inter-alia, Approved the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with Limited review reports pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Appointment of M/s Boppudi & Associates., Chartered Accountants as Internal Auditors of the Company for the FY 2024-25 with immediate effect i.e., 17th October, 2024. (As Per BSE Announcement dated on 17.10.2024)
24-Aug-2024	29-Aug-2024	Raising funds through Debt Instr.	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve To consider and approve the proposal for raising funds by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities through permissible modes subject to such approvals as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and To consider & approve the other matters with the permission of Chair. In accordance with the provisions of Regulation 30 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of Steel Exchange India Limited ('Company'), at their meeting held today at 3:30 P.M. and concluded at 5:40 P.M considered and approved the following matters as per attached Outcome of BM. Read less.. (As Per BSE Announcement Dated on 29.08.2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2024 & any other business items with the permission of the Chair. Pursuant to Regulation 30, 33 and 52 of SEBI( LODR), Regulation 2015, for approval of un-audited financial results for the quater ended 30th June, 2024. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday the 31st day of July, 2024 had inter-alia, Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024 along with Limited review reports pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (As Per BSE Announcement dated on 31.07.2024)
26-Apr-2024	03-May-2024	Accounts	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 3rd May 2024 inter-alia To consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March 2024 and report of the Auditors thereon; To consider & approve any other matters with the permission of Chair. The Trading Window for trading in the shares of the Company has already been closed w.e.f. April 1 2024 and shall remain closed till 48 hours after declaration of Audited financial results for quarter and financial year ended 31st March 2024. Approved the Audited Financial Results of the company for the Quarter and year ended 31st March, 2024 & Audit Report pursuant to Regulation 33 and Regulation 52 of the SEBI (LODR) Regulations, 2015 Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at itsmeeting held on Friday the 03rd day of May, 2024 had inter-alia, ? Approved the appointment of Mr. M Mallikarjuna Rao as an Interim Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with immediate effect i.e., 03rd May, 2024; ? Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 & Audit Report pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Approved the appointment of Mr. Ram Mohan Nagoji as Nominee Director (nominated by M/s Vishwa Samudra Holdings Private Limited) (DIN: 02895361) on the Board of the Company with immediate effect i.e., 03rd May, 2024, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 03.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve ? To consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2023; ? To consider a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis as may be permitted under applicable law subject to such Regulatory/Statutory Approvals as may be required and Consent / NOC from the Lenders.; and ? To consider & approve the other matters related to the above discussions with the permission of Chair. As already intimated vide our letter dated 30th December 2023 pursuant to SEBI (PIT) Regulations 2015 as amended by SEBI (PIT) (Amendment) Regulations 2018 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed w.e.f. January 1 2024 and shall remain closed till 48 hours after declaration of Un-audited financial results for quarter ended 31st December 2023. STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 11.02.2024) In accordance with the provisions of Regulation 30, 33 and 52 of the SEBI(LODR)considered and approved the following matters as per details given below: 1. Approved the Un-audited Financial Results of the Company for the quarter and Nine month ended 31st December, 2023 & Auditors Limited Review Report thereon; 2. Fund raising of an amount not exceeding INR 150,00,00,000/- (Rupees One Fifty Crore only), through issuing Equity shares by way of Rights issue. 3. Constitution of the Rights Issue Committee to proceed with the Rights issue and, interalia, decide the other terms and conditions of the Rights Issue. 4. Issue of up to 1,10,00,000 Equity Shares of the Company having a face value of Re.1/- (Rupee One only) each, at an issue price of Rs. 16.60/- per equity share (including a premium of Rs. 15.60 per equity share) Results Related to the Quarter Ending December 2023 (As per BSE Announcement Dated on 14/02/2024)
01-Nov-2023	18-Nov-2023	Private Placement Basis	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve To consider and approve the alteration in the form nature terms and/or the rights or privileges of the holders of 3828 listed rated secured non-convertible debentures of face value Rs. 715557/- each issued by the Company on a private placement basis and that are listed on the stock exchange. To consider and approve the other matters related to the above discussions with the permission of Chair. STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 ,inter alia, to consider and approve This is in reference to the Notice of Board Meeting dated 01.11.2023, intimating that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 18th day of November, 2023. We further informing your good office that the following additional Item(s) will be discussed / taken up in the proposed meeting: - To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. To consider and approve the other matters related to the above discussions with the permission of Chair. (As Per BSE Announcement Dated on 13/11/2023) In accordance with the provisions of Regulation 30 of the SEBI(LODR) , we wish to inform you that the board of directors ('Board') of Steel Exchange India Limited ('Company'), at their meeting held today at 4:30 P.M. and concluded at 6:10 P.M considered and approved the following matters Intimation under Regulation 30 of SEBI(LODR) for appointment of Mr. Mohit Sai Kumar Bandi as a Additional Director in capacity of WTD. (As Per BSE Announcement Dated on 18/11/2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To consider and approve the Un-audited financial results of the Company for the quarter and half year ended 30th September 2023 To consider & approve the other matters related to the above discussions with the permission of Chair. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday the 14th day of November, 2023 had inter-alia, Approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 & Auditors Limited Review Report thereon; This is to inform you that the Board of Director of the Company at their Meeting held on today i.e., 14.11.2023 , Consider and approve Unaudited Standalon Financial Results for the Quater and Half Year Ended 30th September, 2023. (As Per BSE Announcement Dated on 14.11.2023)
05-Oct-2023	10-Oct-2023	Raising funds through Debt Instr.	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 inter alia to consider and approve Fund Raising & Any Other Business Items With The Permission of The Chair. 1. Approved the material modification on structure of 3,828 secured, rated, listed, redeemable, non-convertible debentures bearing a face value of INR 7,15,557 (Rupees Seven Lakh Fifteen Thousand and Five Hundred Fifty Seven only) each ('Debentures'), where the outstanding debenture principal amount as on 30.09.2023 was INR 273,91,52,073 (Rupees Two Seventy-Three Crores and Ninety-One Lakhs Fifty-Two Thousand and Seventy-Three only) through Acquisition by M/s Neo Asset Management Private Limited along with its co-investors ('Neo') investing not more than INR 275,00,00,000 (Rupees Two Seventy-Five Crores only) for takeover of the above said Debentures from the existing Debenture holders subject to approval of Stock exchange. 2. Issuance and allotment of 1,000 secured, unlisted, redeemable, non-convertible debentures bearing a face value of INR 10,00,000 (Rupees Ten Lakh Only) each, aggregating up to an amount of INR 100,00,00,000/- (Rupees One Hundred Crores Only) ('Debentures'); (As Per BSE Announcement Dated on 10/10/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 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 Monday the 14th day of August 2023 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June 2023 & any other business items with the permission of the Chair. As already intimated vide our letter dated 30th June 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed w.e.f. July 1 2023 and shall remain closed till 48 hours after declaration of Un-audited financial results. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday the 14th day of August, 2023 had inter-alia, Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 & Auditors Limited Review Report thereon; (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	29-May-2023	Accounts	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 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 Monday the 29th day of May 2023 inter-alia to consider and approve the Audited financial results of the Company for the Year ended 31st March 2023 & any other business items with the permission of the Chair. As already intimated vide our letter dated 31st March 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed w.e.f. April 1 2023 and shall remain closed till 48 hours after declaration of Financial Results. Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday the 29th day of May, 2023 had inter-alia, ? Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 & Auditors Limited Review Report thereon; (As Per BSE Announcement Dated on 29.05.2023)
23-May-2023	23-May-2023	Preferential Issue	we wish to inform you that the Board of Directors of the Company, vide its circular Resolution dated 23rd May, 2023 has approved ? Conversion and allotment of 7,58,00,000 Equity Shares of Rs.1/- each on a preferential basis to Vizag Profiles Private Limited, Promoter Group of the Company, at a price of Rs.7.250/- per Equity Share (including a premium of Rs.6.250/- per Equity Share) on (CCDs). ? Conversion and allotment of 5,82,21,500 Equity Shares of Rs.1/- each on a preferential basis to Umashiv Garments Private Limited, Promoter Group of the Company, at a price of Rs.7.250/- per Equity Share (including a premium of Rs.6.250/- per Equity Share) on Conversion of Warrants. ? Allotment of 1,30,00,000 Equity Shares of Rs.1/- each on a preferential basis to DHATRE UDYOG LIMITED (Formally Known as Narayani Steels Limited), Non-Promoter Group, at a price of Rs.15.75/- per Equity Share (including a premium of Rs.14.75/- per Equity Share) on preferential basis.
24-Apr-2023	27-Apr-2023	Raising funds through Debt Instr.	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve To consider and approve the proposal for raising of funds by issue of equity shares/ convertible bonds / all types of debentures / warrants / any other equity linked securities through permissible modes subject to such approvals as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes. 1. Issue of up to 1,30,00,000 (One Crores Thirty Lakhs Only) Equity Shares of Face Value Rs 1/- each of the Company to Narayani Steels Limited at a price of Rs. 15.75 per Equity Share (at a premium of Rs. 14.75 per Equity Share), aggregating upto Rs. 20,47,50,000/- (Rupees Twenty Crores Forty-Seven Lakh Fifty Thousand Only) for cash consideration by way of a preferential issue on a Preferential basis ('Preferential Issue'), subject to shareholder's approval; and (As Per BSE Announcement dated on 27.04.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 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 the 14th day of February 2023 inter-alia to consider and approve the Un Audited financial results of the Company for the Quarter ended 31st December 2022 & any other business items with the permission of the Chair. As already intimated vide our letter dated 30th December 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed w.e.f. January 1 2023 and shall remain closed till February 16 2023. During the aforesaid closed trading window period the Employees Directors Key Manageria In the Board Meeting held today i.e. 14th February, 2023, the Board has approved in terms of Regulation 33(3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. A copy of the same is enclosed along with Limited Review Report of Statutory Auditors, M/s Bhavani & Co, Hyderabad. Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the board of directors ('Board') of Steel Exchange India Limited ('Company'), based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Veera Brahma Rao Arekapudi (DIN: 07540040) Additional Non-Executive Independent Director of the Company w.e.f. 14th February, 2023, Subject to the approval of Shareholder. Approved the Resignation of Dr. Emandi Sankara Rao (DIN: 05184747) as Non-Executive Independent Director of the company with effect from 14th February, 2023. Pursuant to Reg. 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday the 14th day of February, 2023 had inter-alia, Approved the Un Audited Financial Results of the Company for the quarter and Nine month ended 31st December, 2022 & Auditors Limited Review Report thereon; (As per BSE Announcement Dated on 14/02/2023)

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Steel Exchange India Ltd

Board Meeting