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Year archive

Sunflag Iron & Steel Co. Ltd. — 2019 filings

All 89 regulatory filings released by Sunflag Iron & Steel Co. Ltd. (SUNFLAG) in 2019, sourced directly from the official regulator.

89 Filings
2019 Period
2019 filings (89)
Filing Released Lang
Reply to Clarification Sought
Regulatory Filings
2019-12-30 English
Regulation 39 (3) - Loss of Share Certificates and issue of the duplicate certificates
Regulatory Filings
2019-12-28 English
Outcome of Board Meeting
Board/Management Information
2019-12-23 English
The 176th Meeting of the Board of Directors of the Company was held on Monday, the 23rd December, 2019 at 12:00 Hrs. at the Registered Office of the Company at Nagpur. The Board ....
Regulatory Filings
2019-12-23 English
Regulation 39 (3) - Loss of Shares and issue of duplicate share certificate
Regulatory Filings
2019-12-19 English
Board Meeting — Other business matters
Regulatory Filings
2019-12-16 English
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-12-16 English
Resignation
Regulatory Filings
2019-12-14 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-14 English
Regulation 39(3) - Loss of Share Certificates and issue of the duplicate Certificates
Regulatory Filings
2019-12-14 English
Related Party Transactions
Regulatory Filings
2019-12-05 English
Disclosure of Related Party Transactions for the Half Year ended 30th September, 2019.
Regulatory Filings
2019-12-05 English
Regulation 39 (3) - Loss of Share Certificate
Regulatory Filings
2019-11-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Ravi Bhushan Bhardwaj
Regulatory Filings
2019-11-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Ravi Bhushan Bhardwaj
Regulatory Filings
2019-11-20 English
Un-audited Financial Results (Standalone & Consolidated), the Cash Flow Statement and the Statement of Assets and Liabilities (Standalone and Consolidated) of the Company, for the Second ....
Regulatory Filings
2019-11-12 English
Financial Result Updates
Regulatory Filings
2019-11-12 English
Outcome of the 175th Board Meeting held on Tuesday, the 12th November, 2019 at Nagpur
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting
Regulatory Filings
2019-11-12 English
Trading Window
Regulatory Filings
2019-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-02 English
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 le` October, 2019 and ....
Regulatory Filings
2019-11-02 English
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-02 English
Compliances Regulation 39 (3) Loss of Certificate / Duplicate share Certificate
Regulatory Filings
2019-10-18 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year (H-1) ended 30 September, 2019.
Regulatory Filings
2019-10-16 English
Compliance under Regulations 40 (9) and 40 (10) of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year (H-1) ended 30th September, 2019.
Regulatory Filings
2019-10-11 English
Loss of Share Certificates
Major Shareholding Notification
2019-10-07 English
Compliances - Reg. 39 (3) - Details of Loss of Certificates / Duplicate Share Certificates
Regulatory Filings
2019-10-05 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
Disclosure of Voting Results of the 33rd Annual General Meeting held on Friday, the 27th September, 2019 at Nagpur.
Regulatory Filings
2019-09-30 English
Disclosure of Voting Results and Scrutinizer''s report of the 33rd Annual General Meeting held on Friday, the 27th September, 2019 at Nagpur.
Regulatory Filings
2019-09-29 English
Shareholders meeting
Regulatory Filings
2019-09-29 English
Shareholders meeting
Regulatory Filings
2019-09-28 English
Outcome and Proceedings of the 33rd Annual General Meeting held on Friday, the 27th September, 2019 at Nagpur
Regulatory Filings
2019-09-28 English
Outcome of the 174th Board Meeting held on Friday, the 27th September, 2019 at Nagpur.
Regulatory Filings
2019-09-27 English
Outcome of Board Meeting
Regulatory Filings
2019-09-27 English
Reply to Clarification Sought
Regulatory Filings
2019-09-20 English
Board Meeting — Other business matters
Regulatory Filings
2019-09-18 English
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve Meeting of Board of ....
Regulatory Filings
2019-09-18 English
Credit Rating
Capital/Financing Update
2019-09-10 English
Intimation about Revision in Credit Rating pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 - Credit Rating
Regulatory Filings
2019-09-10 English
intimation for Loss of share certificates
Regulatory Filings
2019-09-05 English
Press Release
AGM Information
2019-09-03 English
Newspaper Clippings - Notice of Annual General Meeting
Regulatory Filings
2019-09-03 English
Shareholders meeting
Annual Report
2019-08-30 English
Pursuant to the Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith the 33rd Annual Report of the ....
Regulatory Filings
2019-08-30 English
Notice convening the Annual General Meeting (AGM) of the Company to be held on Friday, the 27th September, 2019 at 03.00 p.m.
Regulatory Filings
2019-08-30 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements
2019-08-13 English
The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSIL will remain closed from Saturday, the 7th Day of September, 2019 to Friday, ....
Regulatory Filings
2019-08-12 English
In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Un-audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2019-08-12 English
Meeting of Board of Directors of Company was held on 12-08-2019 at Nagpur. It: i. took on records, Un-audited Financial Results (Standalone & Consolidated) of the Company, ....
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve (a) the Un-audited ....
Regulatory Filings
2019-08-02 English
Cessation
Board/Management Information
2019-07-18 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, [Listing Regulations] we wish ....
Regulatory Filings
2019-07-18 English
This is to inform you that under mentioned Share Certificates of the Company has been reported lost / misplaced by the Shareholder(s) and they have requested the Company to issue Duplicate ....
Regulatory Filings
2019-07-12 English
Related Party Transactions
Regulatory Filings
2019-07-02 English
Dear Sir / Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2019-07-02 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-21 English
Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, have considered and recommended, a final Dividend ....
Regulatory Filings
2019-05-21 English
The Board of Directors has approved, the followings: Audited Financial Statements (Standalone & Consolidated) for the Financial Year 2018-2019, duly reviewed and recommended ....
Regulatory Filings
2019-05-21 English
The Board of Directors has approved, the followings: Audited Financial Statements (Standalone & Consolidated) for the Financial Year 2018-2019, duly reviewed and recommended ....
Regulatory Filings
2019-05-21 English
Financial Result Updates
Regulatory Filings
2019-05-21 English
Dividend
Regulatory Filings
2019-05-21 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-14 English
Sunflag Iron & Steel Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider, approve and take on records, ....
Regulatory Filings
2019-05-14 English
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve and take on records, ....
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Pursuant to the Regulation, 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate dated 13th ....
Regulatory Filings
2019-04-15 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) egulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-09 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-04-04 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-04-01 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-06 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-02-28 English
Sunflag Iron & Steel Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English
Sunflag Iron & Steel Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English
Financial Result Updates
Regulatory Filings
2019-01-24 English
Outcome of Board Meeting
Regulatory Filings
2019-01-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-15 English