Steel Exchange India Ltd

  • BSE Code : 534748
  • NSE Symbol : STEELXIND
  • ISIN : INE503B01021
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 7.55 -0.08(-1.05%)

Open Price ()

7.51

Prev. Close ()

7.63

Volume (No’s)

1,236,460

Market Cap ()

941.65

Low Price ()

7.25

High Price ()

7.67

 

Board Meetings

Start Date End Date Purpose
26-Feb-2026 04-Mar-2026 Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th March 2026, inter-alia, To consider and approve the issuance of securities aggregating up to Rs 350 Crores, out of the overall fund-raising limit of Rs 750 Crores approved by the Board at its meeting held on 30th December, 2025, including determination of issue price, class of securities, number of securities, identification of proposed allottees/investors, mode of issue and other related terms and conditions, subject to shareholders approval. To consider and approve the draft Notice of Extraordinary General Meeting (EGM) for obtaining shareholders approval in respect of the aforesaid fund raising. To consider and approve ancillary matters in connection with the proposed EGM and fund raising, including fixation of cut-off date, Any other matter. Issue of up to 36,14,60,300 convertible warrants of the Company having a face value of Re.1/- (Rupee One only) each, at an issue price of Rs 9.45 /- (With a premium of Rs.8.45 /- per Warrant) as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations and applicable laws, for an aggregate consideration not exceeding Rs.350,00,00,000 /- (Rupees Three Hundred and Fifty Crores Only) for cash consideration on a Preferential basis ('Preferential Issue'), subject to shareholder's approval; 2. Approved the Notice of 1st Extraordinary General Meeting for FY 2025-26 and matters related thereto. 3. Approved the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company. (As Per BSE Announcement Dated On : 04.03.2026)
09-Feb-2026 14-Feb-2026 Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve consideration and approval of the unaudited standalone financial results for the third quarter and nine months ended December 31 2025 and any other business matters. Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2025 along with Limited review report. (As per BSE Announcement dated on: 14.02.2026)
22-Dec-2025 30-Dec-2025 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the proposal for raising funds, by issue of equity shares / convertible bonds/all types of debentures / warrants / any other equity linked securities, through permissible modes subject to such approvals, as may be required under applicable laws and to consider and approve the terms and conditions and other matters in relation to the issue of equity shares / convertible bonds / all types of debentures /warrants / any other equity linked securities through permissible modes.; and 2. To consider & approve the other matters with the permission of Chair. Considered and approved the proposal for raising of funds, in one or more tranches, by way of issuance of equity shares and/or equity-linked instruments and/or debt instruments, including but not limited to convertible equity warrants, compulsorily or optionally convertible securities and/or non-convertible debentures (secured or unsecured), or such other permissible instruments, for an aggregate amount not exceeding Rs 700.00 crore (Rupees Seven Hundred Crore Only), through preferential issue, private placement, qualified institutions placement, public issue, or any other mode as may be permitted under applicable laws. (As per BSE Announcement dated on: 30.12.2025)
07-Nov-2025 14-Nov-2025 Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve To consider and approve the Un-audited financial results of the Company for the quarter and half year ended 30th September 2025. To consider & approve any other matters with the permission of Chair. Un-audited Financial Results for the Quarter and Half-year ended September 30, 2025 along with Limited review report. Un-audited Financial Results for the Quarter and Half-year ended September 30, 2025 along with Limited Review Report (As Per BSE Announcement Dated on:14.11.2025)
07-Oct-2025 10-Oct-2025 Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th October 2025 inter-alia To consider and approve the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company including but not limited to changes in the coupon rate extension of the maturity period modification of the redemption schedule or any other terms subject to obtaining all necessary approvals as may be required and; To consider and approve the other matters related to the above discussions with the permission of Chair. In accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the board of directors ('Board') of Steel Exchange India Limited ('Company'), at their meeting held today at 2:00 P.M. and concluded at 2.40 P.M considered and approved the following: 1. Approved the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company, including but not limited to changes in the coupon rate, extension of the maturity period, modification of the redemption schedule, or any other terms, subject to obtaining all necessary approvals, as may be required. (As Per BSE Announcement Dated on 10.10.2025)

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