Satavahana Ispat Limited
Sathavahana Ispat Limited

Events

Upcoming Events

Events
Q1 Results
2019-20

Announcement of First Quarter Financial Results : 30.06.2019

Agreement

Agreement with Jindal Saw Limited

Q4 Results
2018-19

Announcement of Fourth Quarter Financial Results : 31.03.2019

Q4 Notice
2018-19

Notice of Board Meeting for Fourth Quarter Financial Results FY: 2018-19

CALENDER OF
EVENTS
POSTAL BALLOT

Calender of Events of Postal Ballot

  1. 

  Date on which consent given by Scrutinizer. 

  14-02-2019  

  2. 

  Date of appointment of Scrutinizer. 

  14-02-2019  

  3. 

  Cut-off Date/ Record Date for Benpos.

  15-02-2019  

 4. 

  Date of completion of Dispatch of Notice of Postal Ballot along with Postal ballot form. 

  21-02-2019 

  5. 

  Publication of Notice in Newspaper related to Postal Ballot. 

  23-02-2019 

  6. 

  Date of commencement of e-voting and receiving ballot forms. 

  24-02-2019 

  7. 

  Last date for receiving ballot papers by Scrutinizer and e-voting end date. 

  25-03-2019 

  8. 

  Date of handling over the ballot papers to designated authority.

  26-03-2019 

  9. 

 Last date for submission of report by Scrutinizer.

  28-03-2019 

  10. 

 Announcement of Result of Postal Ballot

  28-03-2019 
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  11. 

 Postal Ballot Notice 

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  12. 

 Postal Ballot Form  

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Q3 Results
2018-19

Announcement of Third Quarter Financial Results : 31.12.2018

Q3 Notice
2018-19

Notice of Board Meeting for Third Quarter Financial Results FY: 2018-19

Q2 Results
2018-19

Announcement of Second Quarter Financial Results : 30.09.2018

Q2 Notice
2018-19

Notice of Board Meeting for Second Quarter Financial Results FY: 2018-19

29th AGM
Voting Results
2018

29th AGM - 29th September, 2018

29TH AGM
Notice of
Book Closure Date

29th Annual General Meeting Chronology of Events

  1. 

  Purpose of Meeting 

  29th Annual General Meeting

  2. 

  Cutoff / Record date 

  15.09.2018

  3. 

  Book closure

  16.09.2018 to 29.09.2018
  (both days inclusive) 

 4. 

  Date and Time of commencement of Remote E-voting 

  26.09.2018 : 10.00 hrs   Wednesday

  5. 

  Date and Time of closure of Remote E-voting 

  28.09.2018 : 17.00 hrs   Friday  

  6. 

  Date and Cutoff time for receiving Physical Ballot 

  28.09.2018 : 17.00 hrs  Friday  

  7. 

  Date and time of Annual General Meeting 

  29.09.2018 : 15.00 hrs  Saturday  

  8. 

  Venue

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

  9. 

 29th Annual Report 

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  10. 

 Notice by Advertisement of 29th Annual General Meeting 

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Q1 Results
2018-19

Announcement of First Quarter Financial Results : 30.06.2018

Q1 Notice
2018-19

Notice of Board Meeting for First Quarter Financial Results FY: 2018-19

Q4 Results
2017-18

Announcement of Fourth Quarter Financial Results : 30.05.2018

Q4 Notice
2017-18

Notice of Board Meeting for Foutrh Quarter Financial Results FY: 2017-18

Q3 Results
2017-18

Announcement of Third Quarter Financial Results : 13.02.2018

Q3 Notice
2017-18

Notice of Board Meeting for Third Quarter Financial Results FY: 2017-18

Q2 Results
2017-18

Announcement of Second Quarter Financial Results : 08.12.2017

Q2 Notice
2017-18

Notice of Board Meeting for Second Quarter Financial Results FY: 2017-18

28th AGM
Proceeding

Proceeding of 28th Annual General Meeting Held on 29th September, 2017

28th AGM
Voting Results
2017

28th AGM - 29th September, 2017

28TH AGM

28th Annual General Meeting Chronology of Events

  1. 

  Cutoff / Record date 

  15.09.2017

  2. 

 Book closure

 16.09.2017 to 29.09.2017
 (both days inclusive) 

 3. 

  Date and Time of commencement of Remote E-voting 

 26.09.2017 : 10.00 hrs   Tuesday

  4. 

 Date and Time of closure of Remote E-voting 

 28.09.2017 : 18.00 hrs   Thursday  

  5. 

 Date and Cutoff time for receiving Physical Ballot 

 28.09.2017 : 18.00 hrs  Thursday  

  6. 

 Date and time of Annual General Meeting 

 29.09.2017 : 15.00 hrs  Friday 

  7. 

 Venue:

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

  8. 

 28th Annual Report 

view

  9. 

 Notice by Advertisement of 28th Annual General Meeting 

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Q1 Results
2017-18

Announcement of First Quarter Financial Results : 14.09.2017

Q1 Notice
2017-18

Notice of Board Meeting for First Quarter Financial Results FY: 2017-18

Q4 Results
2016-17

Announcement of Fourth Quarter Financial Results : 30.05.2017

Q4 Notice
2016-17

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

Q3 Results
2016-17

Announcement of Third Quarter Financial Results : 14.02.2017

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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