May27 | Uttam Galva Steels Limited - Change in Director(s) Uttam Galva Steels Limited has
informed the Exchange that the following changes in the
Composition of the Board : (1) Resignation of Mr. A. K. Mahendru as a Whole
Time Director of the Company w.e.f. May 24, 2013; (2) Appointment of Mr. D.
L. Rawal, Former CMD, Dana Bank as an Additional Director of the Company
w.e.f May 24, 2013. |
May24 | Uttam Galva Steels Limited - Outcome of Board Meeting Uttam Galva Steels Limited has
informed the Exchange that the Board of Directors
of the Company at its meeting held on May 24, 2013 has decided to increase
the Authorised Share Capital of the Company from Rs. 175 Crores to Rs. 500
Crores, subject to approval of the members in ensuing General Meeting. |
Apr3 | Uttam Galva Steels Limited - Disclosure under SEBI Takeover Regulations Albula Investment Fund Ltd has submitted to the Exchange vide
letter dated April 02, 2013 a copy of Disclosure in terms of Regulation
29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011. |
Apr1 | Uttam Galva Steels Limited - Qualified Institutional Placement Uttam Galva Steels Limited has informed the Exchange regarding Outcome of
QIP Issue Committee Meeting held on March 28, 2013. |
Mar28 | Uttam Galva Steels Limited - Qualified Institutional Placement Uttam Galva Steels Limited has informed the Exchange regarding Outcome of
QIP Issue Committee Meeting of the Board of Directors of the Company held
on March 26, 2013. |
Mar25 | Uttam Galva Steels Limited - Qualified Institutional Placement Uttam Galva Steels Limited has informed the Exchange regarding Outcome of
QIP Issue Committee Meeting of the Board of Directors of the Company held
on March 25, 2013. |
Mar5 | Uttam Galva Steels Limited - Extraordinary General Meeting Updates Uttam Galva Steels Limited has submitted to the Exchange a copy of
the notice of the Extraordinary General Meeting of the Company to be held
on March 23, 2013. |
Feb26 | Uttam Galva Steels Limited - Outcome of Board Meeting Uttam Galva Steels Limited has
informed the Exchange that the Board of Directors
of the Company has on February 26, 2013 approved the following : (1)
Raising of the Funds upto Rs. 175 Crores (Rupees One Hundred and Seventy
Five Crores only) through Qualified Institutional Placement (QIP) within
the meaning of Chapter VIII of the SEBI (ICDR) Regulations, 2009; (2)
Increase in FII limit upto the sectorial cap as per the extant FEMA/RBI
Stipulations; (3) Convening of Extra Ordinary General Meeting to approve
the aforesaid matters. |
Jul24 | Uttam Galva Steels Limited - Disclosure of Voting Pattern - Clause 35A Uttam Galva Steels Limited has informed the Exchange vide its
letter dated July 23, 2012 regarding the voting results of the Annual
General Meeting held on July 21, 2012. |
Jun26 | Uttam Galva Steels Limited - AGM / Book Closure Uttam Galva Steels Limited has
informed the Exchange that the Register of Members and
the Share Transfer Books of the Company shall remain closed from July 17,
2012 to July 21, 2012 (both days inclusive) for the purpose of Annual
General Meeting scheduled to be held on July 21, 2012. |
Jan31 | Uttam Galva Steels Limited - Appointment Uttam Galva Steels Limited has
informed the Exchange that Shri. Om Parkash Gahrotra has been
appointed as Additional Director (Non Executive Independent Director) on
the Board of the Company at the Board Meeting held on January 21, 2012. |
Jan10 | Uttam Galva Steels Limited - Cessation of Directorship Uttam Galva Steels Limited has
informed the Exchange that Dr. Narayan S. Datar
Non Executive Independent Director of the Company ceased to be Director on
the Board due to his sad demise on December 21, 2011. |
Sep7 | Uttam Galva Steels Limited - Cessation of Directorship Uttam Galva Steels Limited has informed the Exchange that "As per the
communication received from IDBI Bank vide their letter no. SS- CB.53/469/
Nom.8 dated 13th August, 2011 regarding withdrawal of the nomination of
Smt. Lalita Sharma - Nominee Director, who is ceased to be a Nominee
Director from the Board of Directors of the Company w.e.f 13th August,
2011." |
Aug26 | Uttam Galva Steels Limited - Proceedings of Annual General Meeting Uttam Galva Steels Limited has submitted to the Exchange a copy of
the proceedings of the Annual General Meeting of the Company held on August
20, 2011. |
Jul28 | Uttam Galva Steels Limited - AGM / Book Closure Uttam Galva Steels Limited has
informed the Exchange that the Annual General Meeting of
the Company will be held on August 20, 2011. Further, the Register of
Members and the Transfer Books of the Company shall remain closed from
August 16, 2011 to August 20, 2011 (both days inclusive) for the purpose of
Annual General Meeting. |
Jun15 | Uttam Galva Steels Limited - Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers), 1997 Kredence Multi Trading Limited has submitted
to the Exchange a copy of Regulation 3(3) of SEBI (Substantial Acquisition
of Shares & Takeover) Regulation, 1997. |
May31 | Uttam Galva Steels Limited - Resignation of Director Uttam Galva Steels Limited has
informed the Exchange that Mr. Praveen Miglani,
Non executive Director of the Company has resigned from the Board of
Directors of the Company w.e.f. May 30, 2011. |
May13 | Uttam Galva Steels Limited - Publish Audited Results Uttam Galva Steels Limited has
informed the Exchange that the company has decided
to declare and publish Audited Financial Results for the Financial 2010-
2011 by May 30, 2011, i.e. within 60 days from the end of the quarter
instead of declaration and publication of Un-audited Financial Results for
the quarter ending March 31, 2011. |
Sep30 | Uttam Galva Steels Limited - Proceedings of Annual General Meeting U t t a m G a l v a S t e e l s L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f
t h e p r o c e e d i n g s o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e C o m p a n y h e l d o n
S e p t e m b e r 1 8 , 2 0 1 0 . |
Aug25 | Uttam Galva Steels Limited - AGM/Book Closure U t t a m G a l v a S t e e l s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t t h e R e g i s t e r o f M e m b e r s a n d
t h e S h a r e T r a n s f e r B o o k s o f t h e C o m p a n y s h a l l r e m a i n c l o s e d f r o m S e p t e m b e r
1 3 , 2 0 1 0 t o S e p t e m b e r 1 8 , 2 0 1 0 ( b o t h d a y s i n c l u s i v e ) f o r t h e p u r p o s e o f
A n n u a l G e n e r a l M e e t i n g s c h e d u l e d t o b e h e l d o n S e p t e m b e r 1 8 , 2 0 1 0 a s
d e c i d e d b y t h e B o a r d o f D i r e c t o r s a t i t s m e e t i n g h e l d o n M a y 2 9 , 2 0 1 0 . |
Aug20 | Uttam Galva Steels Limited - Disclosure under Insider Trading Regulation C r e s t a F u n d L t d . h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f
D i s c l o s u r e u n d e r R e g u l a t i o n 1 3 ( 3 ) a n d ( 6 ) o f S e c u r i t i e s a n d E x c h a n g e B o a r d
o f I n d i a ( P r o h i b i t i o n o f I n s i d e r T r a d i n g ) R e g u l a t i o n s , 1 9 9 2 . |
Jul28 | Uttam Galva Steels Limited - Updates U t t a m G a l v a S t e e l s L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t S h r i A n u j M i g l a n i a n d S h r i A n k i t
M i g l a n i a r e a p p o i n t e d a s t h e M a n a g i n g D i r e c t o r a n d D y . M a n a g i n g D i r e c t o r
r e s p e c t i v e l y a n d c o n s e q u e n t l y S h r i R a j i n d e r M i g l a n i h a s b e e n r e - d e s i g n a t e d
a s t h e C h a i r m a n o f t h e C o m p a n y a t t h e B o a r d M e e t i n g h e l d o n J u l y 2 8 , 2 0 1 0 . |