AMLSTEEL

AML Steel Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on 30th September 2014 and the Register of Members and Share Transfer Book will remain closed from 26th September 2014 to 30th September 2014 (both days inclusive) (Source MSE)

Aml Steel Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on 30th September 2014 and the book closure dates shall be from 26th September 2014 to 30th September 2014 (Source MSE)

Aml Steel Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on 30th May 2014, has not recommended any dividend for the year ended 31st March 2014. (Source MSE)

Aml Steel Limited has informed the Exchange that Ms. Ankita Agarwal has been appointed as the Company Secretary of the Company on 01st October, 2013. (Source MSE)

Aml Steel Limited has submitted to the Exchange a copy of the Proceedings of 20th Annual General Meeting held on 30th September 2013. (Source MSE)

Aml Steel Limited has submitted to the Exchange the outcome of the 20th Annual General Meeting of the Company held on 30th September 2013. (Source MSE)

Aml Steel Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on 30th September 2013 and the Register of Members and the Share Transfer Books will be closed from 24th September 2013 to 30th September 2013. (Source MSE)

Aml Steel Limited has informed the Exchange that the Board of Directors at their meeting held on 29th May 2013, have not declared any dividend for the financial year 2012-2013. (Source MSE)

Aml Steel Limited has informed the Exchange that Ms. Simi has resigned from the position of Company Secretary of the Company on 14th February 2013. (Source MSE)

Aml Steel Limited has submitted to the Exchange a copy of the Proceedings of the 19th Annual General Meeting of the Company held on 29th September 2012. (Source MSE)

Aml Steel Limited has submitted to the Exchange the outcome of 19th Annual General Meeting of the Company held on 29th September 2012. (Source MSE)

Aml Steel Limited has informed the Exchange that the Board of Directors at its meeting held on 6th September 2012, has considered, among others, the following: (1) The Annual General Meeting of the Company is Scheduled to be held on 29th September 2012; and (2) The Register of Members and the Share Transfer Books of the Company will be remain closed from 23rd September 2012 to 29th September 2012. (Source MSE)

Aml Steel Limited has informed the Exchange that the Board of Directors in their meeting held on 6th September 2012, has not recommended any dividend for the year 2011-12. (Source MSE)

Aml Steel Limited has submitted to the Exchange a copy of the Notice the 19th Annual General Meeting of the Company will be held on 29th September 2012. (Source MSE)

Aml Steel Limited has submitted to the Exchange a copy of the proceedings of the 18th Annual General Meeting of the Company held on 30th September, 2011. (Source MSE)

Aml Steel Limited has submitted to the Exchange the outcome of 18th Annual General Meeting of the Company held on 30th September 2011. (Source MSE)

Aml Steel Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company, scheduled to be held on 30th September, 2011. (Source MSE)

Aml Steel Limited has informed the Exchange that the Board of Director of the Company, at its Meeting held on 5th September, 2011, has approved, among other things, the following: (1) The Annual General Meeting of the Company is scheduled to be held on 30th September 2011. (2) The Register of Members and Share Transfer Books of the Company will be closed from 24th September, 2011 to 30th September, 2011 and (3) The Company has not recommended dividend for the year 2010-2011. (Source MSE)

Aml Steel Limited has informed the Exchange that Ms. Simi.S.S has been appointed as the Company Secretary of the Company on 14th February, 2011. (Source MSE)

Aml Steel Limited has informed the Exchange that Ms. Komal J.Gandhi, Company Secretary of the Company has resigned with effect from December 31, 2010. (Source MSE)

Aml Steel Limited has submitted to the Exchange the Proceedings of the 17th Annual General Meeting of the Company held on 30th September 2010. (Source MSE)

Aml Steel Limited has submitted to the Exchange the outcome of Annual General Meeting of the Company held on 30th September 2010. (Source MSE)

Aml Steel Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 30th September 2010 and the Register of Members and Share Transfer Books will remain closed from 24th September 2010 to 30th September 2010 (both days inclusive) (Source MSE)

Aml Steel Limited has informed the Exchange that Ms. Komal J Gandhi has been appointed as the Company Secretary of the Company. (Source MSE)

Aml Steel Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 1st September 2010, has approved the re-appointment of Mr. Ashok Agarwal as the Managing Director of the Company for a futher period of 5 years, subject to the approval of Shareholders at the ensuing Annual General Meeting. (Source MSE)

AMLSteel Limited has informed the Exchange that Mrs. Sonu Lohia, Company Secretary and Compliance Officer of the Company, has resigned from the post. (Source MSE)

AML Steel Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 20th July 2010, have not recommended any dividend for the financial year 2009-2010. (Source MSE)

AML Steel Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on 29th May 2010 to consider the audited financial results for the year ended 31st March 2010 is postponed to be held on 28th June 2010. (Source MSE)

Aml Steel Limited has informed the Exchange that the company has opted to publish the audited results for the Financial year 2009-10 within 60 days (i.e. on or before 30th May 2010) instead of publishing the unaudited results for the quarter ended March 31, 2010. (Source MSE)