SOUISPAT

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2014 to 30th September 2014 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company to be held on 30th September 2014 and also for the purpose of sub-division of the equity shares of Rs.10/- each into 10 (Ten) equity shares of Re.1/- each. The Board of Directors has fixed 19th August 2014 as the cut-off date to record the entitlement of the sha

Southern Ispat And Energy Limited has informed the Exchange that, due to technical difficulties, the record date fixed as 1st September 2014 for sub-division of shares has been withdrawn and postponed. The fresh date will be intimated in due course. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on 20th August 2014, the Board had fixed 1st September 2014 as the Record Date for the sub-division of each shares of Rs.10/- to 10 shares of Re.1/- each. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 12th June 2014 have approved sub-division of the Company's existing One (1) fully paid equity shares of nominal value of Rs.10 each into 10 equity shares of nominal value of Re.1/- each and consequent amendments to Memorandum of Association of the Company. The Company has further informed that the Extra ordinary General Meeting to consider the same shall be held on July 11th, 2014. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 17th October 2013 decided to hold the 18th Annual General Meeting of the Company on 26th November 2013 and the Register of Members and Share Transfer Books of the Company will remain closed from 21st November 2013 to 26th November 2013 (both days inclusive). (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Boar of Directors at their meeting held on 26th November 2012, have decided to hold the 17th Annual General Meeting of the Company on 26th December 2012 and the Register of Members and Share Transfer Books will remain closed from 21st December 2012 to 26th December 2012 (both days inclusive). (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 27th November 2010 decided to hold the 15th Annual General Meeting on 27th December 2010 and as such the Register of Members and Share Transfer Books of the Company will remain closed from 22nd December 2010 to 27th December 2010 (both days inclusive). The Company has not declared any dividend for the year 2009-2010. (Source MSE)