Year archive

Sunflag Iron & Steel Co. Ltd. — 2025 filings

All 89 regulatory filings released by Sunflag Iron & Steel Co. Ltd. (SUNFLAG) in 2025, sourced directly from the official regulator.

89 Filings

2025 Period

2025 filings (89)

Filing	Released	Lang
Intimation of Closure of Trading window for the third Quarter (Q-3) ending 31st December, 2025 Regulatory Filings	2025-12-22	English
Trading Window Regulatory Filings	2025-12-22	English
Intimation regarding Assignment of Credir Rating by Crisil Rating Limited Capital/Financing Update	2025-11-15	English
Credit Rating Regulatory Filings	2025-11-15	English
Appointment of Mr. Dev Dyuti Sen, Senior Managemnet personnel, designated as Chief Executive Officer of the Company w.e.f. 14th November, 2025 Regulatory Filings	2025-11-15	English
Appointment Regulatory Filings	2025-11-15	English
Outcome of Board Meeting held on 13th November, 2025 Regulatory Filings	2025-11-13	English
Outcome of Board Meeting Regulatory Filings	2025-11-13	English
Financials of the Company for the quarter and six month ended on 30th September, 2025 Regulatory Filings	2025-11-13	English
Cessation Regulatory Filings	2025-11-08	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-11-05	English
Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited Financial .... Regulatory Filings	2025-11-05	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2025-11-05	English
Cessation Regulatory Filings	2025-11-01	English
Cessation of Mr. Brijendra Kumar Tiwari, Chief Executive Officer (Senior Management Personnel) of the Company effective from the close of Business Hours of 31st Oct, 2025, due to resignation. Regulatory Filings	2025-11-01	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September, 2025 Regulatory Filings	2025-10-11	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-10-11	English
Shareholders meeting Regulatory Filings	2025-09-29	English
Voting results of the Company for the 39th Annual General Meeting held on Friday, 26th September, 2025 along with Scrutinizer''s Report Regulatory Filings	2025-09-29	English
Outcome and Proceeding of 39th Annual General Meeting of the Company held on Friday, 26th September, 2025 through VC/OAVM Regulatory Filings	2025-09-26	English
Shareholders meeting Regulatory Filings	2025-09-26	English
CA Neelam Kothari (DIN: 06709241) ceased as Non-executive, Independent Director of the Company effective 20th September, 2025, due to completion of her fixed second term of five consecutive years. Regulatory Filings	2025-09-20	English
Cessation Regulatory Filings	2025-09-20	English
Intimation of Closure of Trading Window of the Company for the second quarter ended on 30th September, 2025 Regulatory Filings	2025-09-20	English
Trading Window Regulatory Filings	2025-09-20	English
Newpaper Publication- Notice of 39th AGM to be held on 26th September, 2025 Regulatory Filings	2025-09-03	English
Copy of Newspaper Publication Regulatory Filings	2025-09-03	English
Business Responsibility and Sustainability Report for the Financial year 2024-25 Environmental & Social Information	2025-09-02	English
Notice of 39th AGM of the Members of the Company to be held on Friday 26th September, 2025 at 12.00 PM through VC/OAVM AGM Information	2025-09-02	English
Shareholders meeting AGM Information	2025-09-02	English
Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith the 39th Annual Report of the Company .... Annual Report FY 2025	2025-09-02	English
Newspaper Publication- Information to members regarding 39th Anuual General Meeting of the Company. Legal Proceedings Report	2025-08-30	English
Copy of Newspaper Publication Capital/Financing Update	2025-08-30	English
Resignation of Independent director Regulatory Filings	2025-08-11	English
Corporate Action- Fixes Book Closure for 39th Annual General Meeting to be held on 26th September, 2025 Regulatory Filings	2025-08-11	English
Fixed Record Date -12th September, 2025 for the purpose of determining the members eligible to receive final dividend for the financial year 2024-25, if approved at the AGM. Regulatory Filings	2025-08-11	English
Record Date Notice of Dividend Amount	2025-08-11	English
Outcome of Board Meeting Regulatory Filings	2025-08-11	English
Financials of the Company for the quarter ended 30th June, 2025 Regulatory Filings	2025-08-11	English
Disclosure pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Outcome of the 203rd Board Meeting - Monday, .... Regulatory Filings	2025-08-11	English
Outcome of Board Meeting Regulatory Filings	2025-08-11	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-08-02	English
Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Un-audited Financial .... Regulatory Filings	2025-08-02	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2025-08-02	English
Board Comments on fine Levied by the Stock Exchange(s) Regulatory Filings	2025-07-21	English
Updates Regulatory Filings	2025-07-21	English
Outcome of Board Meeting Regulatory Filings	2025-07-21	English
the Board of Directors at its 202nd meeting held on Monday, the 21st July, 2025 inter alia has Considered and approved, the appointment, of M/s. DM & Associates, Company Secretaries LLP, .... Regulatory Filings	2025-07-21	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-07-10	English
Certificate in Terms of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2025. Regulatory Filings	2025-07-10	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhupendra G Sanghavi & Others Regulatory Filings	2025-07-02	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhupendra G Sanghavi & Others Regulatory Filings	2025-07-02	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-06-28	English
Intimation of Closure of Trading Window for the First quarter ending on 30th June 2025 Regulatory Filings	2025-06-23	English
Trading Window Regulatory Filings	2025-06-23	English
Annual Secretarial Compliance Report for the Financial year 2024-2025 ended 31st March 2025 Regulatory Filings	2025-06-05	English
Resignation Regulatory Filings	2025-06-04	English
M/s Mukesh Parakh & Associates Company Secretaries Nagpur, has tendered its resignation vide its letter dated 03 June 2025 as the Company Secretary in Practice for issuing Secretarial Audit .... Regulatory Filings	2025-06-04	English
The Board recommended the final dividend @7.5% (i.e. Rs. 0.75/- per equity share) on Equity Shares of face value of Rs. 10/- each for the Financial Year ended 31st March 2025 Regulatory Filings	2025-05-27	English
Outcome of Board Meeting Regulatory Filings	2025-05-27	English
Outcome of Board Meeting - Financial Results for the quarter and year ended 31-03-2025 Regulatory Filings	2025-05-27	English
Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome .... Regulatory Filings	2025-05-27	English
Dividend Regulatory Filings	2025-05-27	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-05-19	English
Board Meeting — Financial Results/Dividend/Other business matters Regulatory Filings	2025-05-19	English
Sunflag Iron & Steel Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial .... Regulatory Filings	2025-05-19	English
Agreements Regulatory Filings	2025-04-23	English
this is to inform that company has entered into Long term Power Purchase Agreement with Sunsure Solarpark Thirty Seven Private Limited, Power Producer Company and also executed Share Subscription ... Regulatory Filings	2025-04-23	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-11	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-11	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-11	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-11	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-04-08	English
Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter ended 31st March, 2025 Regulatory Filings	2025-04-08	English
Intimation of Closure of Trading Window for the Fourth quarter/ Financial year ending 31st March, 2025. Regulatory Filings	2025-03-25	English
Trading Window Regulatory Filings	2025-03-25	English
Cessation of Mr. Dattatraya D. Khonde , Chief Operating Officer (Senior Management Personnel) of the Company from the close of business hours of 15th February, 2025, Due to personal reasons. Regulatory Filings	2025-02-15	English
Cessation Regulatory Filings	2025-02-15	English
Integrated Filing- Financial Regulatory Filings	2025-02-13	English
Integrated filing (financials)- Unaudited Financial Results (standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2024. Regulatory Filings	2025-02-13	English
Outcome of Board Meeting Regulatory Filings	2025-02-13	English
Outcome of the 200th Board Meeting held on Thursday, the 13th February, 2025 at 33/1, Mount Road, Sadar, Nagpur - 440001 Regulatory Filings	2025-02-13	English
Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2024 Regulatory Filings	2025-02-13	English
Financial Result Updates Regulatory Filings	2025-02-13	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-02-05	English
SUNFLAG IRON & STEEL CO.LTD.has 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 Un-audited Financial .... Regulatory Filings	2025-02-05	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2025-02-05	English
Certificate in terms of regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the third quarter ended 31st December, 2024 Regulatory Filings	2025-01-11	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-01-11	English

Filings by year

2026 28 filings
2025 89 filings
2024 114 filings
2023 133 filings
2022 139 filings
2021 92 filings
2020 123 filings
2019 89 filings
2018 31 filings
2017 30 filings
2016 37 filings
2015 25 filings
2014 28 filings
2013 11 filings
2012 4 filings
2011 4 filings
2010 1 filing