UTTAMSTL

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 21, 2021. Further, the company has informed the Exchange regarding voting results.

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 21, 2021

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2020. Further, the company has informed the Exchange regarding voting results.

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Proceedings of the 33rd Annual General Meeting of the Company held on Friday i.e. 27th July, 2018 at 11:00 a.m.

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 27, 2018. Further, the company has informed the Exchange regarding voting results.

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2018

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2018

Intimation of voting results along with Report of Scrutinizer for 32nd Annual General Meeting of the Company held on 19th August, 2017.

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2017. Further, the company has informed the Exchange regarding voting results.

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2017

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2017

Uttam Galva Steels Limited has submitted to the Exchange a copy of the Postal Ballot Notice and Form with instructions, which has been dispatched to the Members of the Company on August 25, 2014.

Uttam Galva Steels Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 26, 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/UTTAMGALVA_procceding_05102009.zip target=NEW> For more details click here.</a>

Uttam Galva Steels Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 26, 2009.

Uttam Galva Steels Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 22, 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/UttamGalvaSteels_AGMMinutes.zip target=NEW> For more details click here.</a>

Uttam Galva Steels Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 22, 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/Utamgalva_AGM_28092007.zip target=NEW> For more details click here.</a>

Uttam Galva Steels Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 (including any statutory modification or re-enactment for time being in force); the following Resolutions are to be passed by the members of the Company through Postal Ballot: 1) Ordinary Resolution under Section 293 (1)(a) of the Companies Act, 1956 for the creation of securities in favour of lenders. 2) Special Resolution under Section 81(1A) of the Companies Act, 1956 for raising of resources through iss

Uttam Galva Steels Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 12,2006. 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/Corporate Announcements).

Uttam Galva Steels Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 24, 2005. 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).

Uttam Galva Steels Limited has submitted to the Exchange a copy of the proceedings of the EGM of the Members of the company held on June 15, 2005. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Uttam Galva Steels Limited has informed the Exchange regarding a Special Resolution passed at the EGM of the Company held on June 15, 2005. 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).

Uttam Galva Steels Limited has submitted to the Exchange a copy of the notice of EGM of the company to be held on June 15, 2005. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).