SATHAISPAT

Sathavahana Ispat Limited has submitted the Exchange a copy outcome along with Srutinizers report of AGM held on December 30, 2022

Sathavahana Ispat Limited has submitted the Exchange outcome of AGM alongwith Srutinizers report of Annual General Meeting held on December 30, 2022

Sathavahana Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2021

Sathavahana Ispat Limited has informed the Exchange regarding Proceedings of undefined held on January 31, 2022. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

Sathavahana Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on January 31, 2022. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Sathavahana Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on January 31, 2022

voting results

Scrutinizer(s) Report

Sub: Outcome of 32nd Annual General Meeting of the Members of the Company held onTuesday, 28 December, 2021 at 3:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Sub: Proceedings of 32nd Annual General Meeting of the Company.Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements). Regulations, 2015We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was Held onTuesday, 28th December, 2021 at 3.00 PM through Video Conferencing(VC)/ Other Audio- Visual Means (OAYM), in compliance with the General Circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 and January 13, 2021 and other amendments / clarifications thereof issued by the Ministry of Corporate Affairs (col

Sathavahana Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 29, 2020. Further, the company has informed the Exchange regarding voting results.

Sathavahana Ispat Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2019.

Sathavahana Ispat Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2018

Sathavahana Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Sathavahana Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Sathavahana Ispat Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Sathavahana Ispat Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2018

Sathavahana Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Sathavahana Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Sathavahana Ispat Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2017

Sathavahana Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Sathavahana Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017.(Revised)

Sathavahana Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Sathavahana Ispat Limited has submitted to the Exchange a copy of the extract of resolution passed by postal ballot conducted in pursuance of section 110 and other applicable provision, if any, of the Companies act 2013 read with rule 22 of the Companies (Management and Administration) rules 2014.

Sathavahana Ispat Limited has informed the Exchange regarding Postal Ballot Results.

Sathavahana Ispat Limited has submitted to the Exchange the copy of Notice of Postal Ballot.

Sathavahana Ispat Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2009. 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/Sathavana_AGMMin_05112009.zip target=NEW> For more details click here.</a>

Sathavahana Ispat Ltd has submitted to the Exchange a copy of the extract of minutes of 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/Sathav_AGM_04112008.zip target=NEW> For more details click here.</a>

Sathavahana Ispat Ltd has informed the Exchange that the members of the company at the Annual General Meeting held on September 30, 2008 have duly approved all the businesses as specified in the notice convening the meeting viz; 1) Adoption of the Audited Accounts of the Company for the year ended March 31, 2008 along with the Reports of Directors and Auditors thereon. 2) Declaration of Dividend at 15% on equity shares for the year 2007-08. 3) Reappointment of Shri Syed Anis Hussain as Director, whose term of office is liable for determination of retirement by rotation. 4) Reappointment of Shr

Sathavahana Ispat Ltd has informed the Exchange regarding the Outcome of Extraordinary General Meeting held on January 14, 2008. The details of the business transacted at the EGM 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/sathavana_OUTEGM_15012008.zip target=NEW> For more details click here.</a>

Sathavahana Ispat Ltd has submitted to the Exchange a copy of Notice of Extraordinary General Meeting to be held on January 14, 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/sathavahana_NOTEGM_26122007.zip target=NEW> For more details click here.</a>

Sathavahana Ispat Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 2007. 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/SathavahanaIspat_MinutesAGM.zip target=NEW> For more details click here.</a>

Sathavahana Ispat Ltd has informed the Exchange that the members at the Annual General Meeting of the Company held on September 29, 2007 have unanimously passed the following resolution as an ordinary resolution with regard to declaration of dividend: "Resolved that a dividend @ 10% on the paid up equity share of the Company for the year ended March 31, 2007 with applicable dividend tax payable by the Company be and is hereby declared for payment, in respect of shares held in electronic form to those members whose names appear as beneficial owners in the statements furnished by the depositorie