Satavahana Ispat Limited
Sathavahana Ispat Limited

Events

Upcoming Events
Q3 Results
2016-17

Announcement of Third Quarter Financial Results : 14.02.2017

Events
Q3 Notice
2016-17

Notice of Board Meeting for Third Quarter Financial Results FY: 2016-17

IEPF Notice
2016-17

Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account

Q2 Results
2016-17

Announcement of Second Quarter Financial Results : 14.11.2016

Q2 Notice
2016-17

Notice of Board Meeting for Second Quarter Financial Results FY: 2016-17

27th AGM
Proceeding

Proceeding of 27th Annual General Meeting Held on 30th September, 2016

27th AGM
Voting Results
2016

27th AGM - 30th September, 2016

27TH AGM

27th Annual General Meeting Chronology of Events

  1. 

  Cutoff / Record date 

  15.09.2016

  2. 

 Book closure

 16.09.2016 to 30.09.2016
 (both days inclusive) 

 3. 

  Date and Time of commencement of Remote E-voting 

 27.09.2016 : 10.00 hrs

  4. 

 Date and Time of closure of Remote E-voting 

 29.09.2016 : 17.00 hrs 

  5. 

 Date and Cutoff time for receiving Physical Ballot 

 29.09.2016 : 17.00 hrs 

  6. 

 Date and time of Annual General Meeting 

 30.09.2016 : 15.00 hrs 

  7. 

 Venue:

 Sri Sagi Ramakrishnam Raju Community Hall, 
 Madhura Nagar,Hyderabad-500 038, 
 Telangana State

  8. 

 27th Annual Report 

view

  9. 

 Notice by Advertisement of 27th Annual General Meeting 

view

Q1 Results
2016-17

Announcement of First Quarter Financial Results : 12.08.2016

Q1 Notice
2016-17

Notice of Board Meeting for First Quarter Financial Results FY: 2016-17

Q4 Notice
2015-16

Notice of Board Meeting for Fourth Quarter Financial Results FY: 2015-16

Q3 Notice
2015-16

Notice of Board Meeting for Third Quarter Financial Results FY: 2015-16

Q2 Results
2015-16

Announcement of Second Quarter Financial Results : 14.11.2015

AGM -2015

Proceeding of 26th Annual General Meeting Held on 30th September, 2015

AGM Proceedings of 30th sep,2015

E-Voting and Poll
2015

26th Annual General Meeting Held on 30th September, 2015 - Declaration of results of E-Voting and Poll

Out Come Results
2015

AGM - 30th Sep, 2015

26TH AGM

Book closure : 16.09.2015 to 30.09.2015 for 26th AGM

Schedule for 26th Annual General Meeting

Day and Date : Wednesday, the 30th September,2015

Time :03.00 p.m.

Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.

Out Come Results
2014

AGM - 30th Sep, 2014

25th AGM

Book closure : 16.09.2014 to 30.09.2014 for 25th AGM

Schedule for 25th Annual General Meeting

Day and Date : Wednesday, the 30th September,2015

Time :03.00 p.m.

Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.

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