SOUISPAT

Southern Ispat And Energy Limited has submitted to the Exchange the unaudited quarterly results (consolidated and standalone) for the period ended 30th September 2014, duly approved by the Board of Directors of the Company, at the meeting held on 14th November 2014. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board, at its meeting held on 14h November 2014, has decided to diversify and de-risk by goin into manufacturing of solar grade silicon ingots and bricks used in solar cells. The Company has further informed that the Company has signed an Agreement with Gujarat Government to set up the plant and the Board has decided to acquire 200 acres of land in a phased manner. (Source MSE)

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that, due to technical difficulties, the record date fixed as 1st September 2014 for sub-division of shares has been withdrawn and postponed.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 Extra Ordinary General Meeting (EGM) of the Company was held on August 16, 2014 and submitted a copy of the Scrutinizer's Report with respect to the e-Voting. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June 2014, duly adopted by the Board of Directors of the Company in their meeting held on 14th Auugst 2014. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Extraordinary General Meeting of the Company which was rescheduled to be held on 30th July 2014 for stock split has been once again rescheduled in pursuance of inclusion of e-voting facilities and the same will be held on 16th August 2014 at Palakkad. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Extraordinary General Meeting of the Company which was scheduled to be held on 11th July 2014 for stock split has been rescheduled and the same will be held on July 30th 2014 at Palakkad. (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 Shri Thiagaraja lyer Venkatramani, Independent Director of the Company, who was suffering from a major ailment, passed away. The Company has further informed that he was associated with the Company since 2009. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange a copy of the Proceedings of the 18th Annual General Meeting of the Company held on 26th November 2013. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors at its meeting held on 17th October 2013, have not declared any Dividend for the financial year 2012-13. (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 submitted to the Exchange a copy of the Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2013, as approved by the Board of Directors of the Company at the meeting held on 14th August 2013. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange a copy of Minutes of the meeting of the Directors of the Company held on 7th March 2012. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange a copy of the Proceedings of Annual General meeting of the Company held on 26th December 2012 (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 in its meeting held on 14th January 2012 accepted the resignation of Mr. E. Sankaranarayana from the Board. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange the Proceedings of the Annual General Meeting of the Company held on 26th December, 2011. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 21st November, 2011 have changed the Registrar & Share Transfer Agents of the Company to M/s Adroit corporate Services Pvt Ltd, 19/20, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (East), Mumbai - 400 059 w.e.f 21st November 2011. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on 26th Novmber 2011, decided to forfeit 1,00,00,000 share Warrants issued to Non Promoters on Preferential basis, due to non receipt of balance from the allottees. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 21st November, 2011 decided to hold the 16th Annual General Meeting of the Company on 26th December, 2011 and the Register of Members and Share Transfer Books of the Company will remain Closed from 21st December, 2011 to 26th December, 2011 (both days inclusive). The Company has further informed that no dividend has been recommended for the financial year 2010-2011. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors, in its meeting held on 10th June 2011, has approved, among other things, the following: (1) Allotment of 88,399,980 Equity shares of Rs.10/- each underlying 2,946,666 GDR's issued in the name of Depositary (The Bank of New York Mellon) and (2) the Offering Circular filed at Luxembourg Stock Exchange. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange a copy of the Un-audited Financial Results for the quarter ending 31st March 2011, taken on record by the Board of Directors of the Company in its meeting held on 14th May 2011 (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board in its meeting held on 2nd April 2001 approved the following: (i) the opening of GDR Issue; (ii) extension of last date of Scheme of Amalgamation with Kerala Sponge Iron Ltd by 31st October 2011 and (iii) closing the financial year 2010-2011 on 30th June 2011. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange that the Board, in its meeting held on February 14, 2011, taken on record the resignation tendered by Shri Sivaramakrishnan, Independent Director, with effect from 1st February 2011. (Source MSE)

Southern Ispat And Energy Limited has submitted to the Exchange the Proceedings of the 15th Annual General Meeting of the Company held on 27-DEC-2010. Attachment follows (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange the details of resolutions passed by the members of the Company by way of Special Resolution through Postal Ballot on 11-Dec-2010. Attachment follows (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)

The Board of Directors of Southern Ispat And Energy Limited has taken on record the Audited Financial Results of the Company for the period of 15 months ended 30th June 2010 in their meeting held on 27th November 2010. The Company has recorded a Prfit before Interest, Depreciation and Taxes of Rs.1377.02 lakhs and the Profit after Tax of Rs.822.97 lakhs for the period. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange the outcome of Board meeting of the Company held on 6th November 2010, as follows: (1) The Boad has approved the resolution of raising funds upto 100 crores; (2) The Board approved alteration of MOA and AOA for increasing of Authorised Capital upto 160 Croresof the Company and (3) For getting the approval of shareholders for issuing additional shares the Board approved conducting of EGM on 11-12-2010 by way of postal ballot. (Source MSE)

Southern Ispat And Energy Limited has informed the Exchange, the outcome of the Board Meeting held on 22nd October 2010 as follows:" (1) The Company has approved the proposal of acquiring New-Tech Forge and Foundry Ltd., Gujarat having a net worth of Rs.200 crore, which is having an Integrated Steel Plant with an annual capacity of 120,000 MT of producing sponge iron, billets, round steel, forging articles, machine flanges, etc. (2) During the quarter, the Company has initiated the process of acquiring Iron Ore mines in Chattarpur District of Madhya Pradesh, having an estimated reserve of 230

Southern Ispat And Energy Limited has informed the Exchange that the Board of Directors of the Company, at the meeting heldon 29th September 2010 inter alia, discussed and passed the resolution to extend the last date of Scheme of Amalgamation of M/s. Southern Ispat and Energy Ltd. with M/s. Kerala Sponge Iron to 30th April 2011. (Source MSE)