MONNETISPA

Monnet Ispat and Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Monnet Ispat and Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Monnet Ispat and Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of the proceedings of declaration of result of Postal Ballot held on March 25, 2016.

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Monnet Ispat and Energy Limited has informed the Exchange that Submission of REVISED CALENDAR OF EVENTS due to typographycal error

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Monnet Ispat Limited has submitted to the Exchange vide its letter dated March 22, 2011 a copy of Result of Postal Ballot.

Monnet Ispat Limited has submitted to the Exchange a copy of notice pursuant to the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by postal Ballot) Rules 2001.

Monnet Ispat Ltd has informed the Exchange vide its letter dated May 19, 2009 that "The Board of Directors at its meeting held on date have passed a resolution authorizing the following subject to the approval of the Members at an Extra-ordinary General Meeting scheduled to be held on 17th June, 2009:- (1) the issue of upto 9,000,000 warrants to the promoters of the Company with the right to apply, upon conversion, for an aggregate of 9,000,000 equity shares of Rs.10/- each after adjusting the amount paid-up in respect of each warrant. The pricing of warrants and consequent shares arising out

Monnet Ispat Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MONNET_Proceedings_AGM_03102008.zip target=NEW> For more details click here.</a>

Monnet Ispat Ltd has informed the Exchange that the Board of Directors, in their meeting held on August 18, 2008, have, inter alia, proposed to obtain the consent of the shareholders: - a) By way of postal ballot process in respect of increasing the powers under Section 293 (1) (a) with regard to mortgating/charging the assets of the Company. b) By way of ordinary resolutions for increasing the borrowing powers of the Company; and c) By way of ordinary resolution for alteration of articles of association of the Company. The Company has appointed M/s. Sanjay Grover & Associates, Company Secreta

Monnet Ispat Ltd has informed the Exchange vide its letter dated December 13, 2007 that "The Board of Directors at its meeting held on date have passed a resolution authorizing the following, subject to the approval of the Members at an Extra-ordinary General Meeting to be held on January 11, 2008: "The issue of upto 5,000,000 warrants to the promoters of the Company with the right to apply, upon conversion, for an aggregate of 5000,000 equity shares of Rs. 10/- each after adjusting the amount paid-up in respect of each warrant. The pricing of warrants and consequent shares arising out of warr

Monnet Ispat Ltd has submitted to the Exchange a copy of the Notice calling EGM of the shareholders of the Company to be held on February 04, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).