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Steel Exchange India Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

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 August, 2018 had inter-alia:

1.Approved the Un-audited Financial Results for the quarter ended 30th June, 2018. The Same together with Limited Review Report of the Statutory Auditors are attached;
2.Approved the Notice of 19th Annual General Meeting of the Company shall be held on 28th September, 2018 and other matters; A copy of the notice convening the said AGM will be sent in due course, as per the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015
3.Approved that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 28 September 2018 (both days inclusive) for the purpose of the 19th AGM of the Company.

Pdf Link: Steel Exchange India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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