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BOARD MEETINGS
Steel Exchange India Ltd.
BSE CODE: 534748   |   ISIN CODE : INE503B01021
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Source DateBoard Meeting DateDetails
27-Feb-2026 04-Mar-2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. 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. 2. To consider and approve the draft Notice of Extraordinary General Meeting (EGM) for obtaining shareholders? approval in respect of the aforesaid fund raising. 3. To consider and approve ancillary matters in connection with the proposed EGM and fund raising, including fixation of cut-off date, 4. Any other matter
09-Feb-2026 14-Feb-2026 Quarterly Results
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.
07-Nov-2025 14-Nov-2025 Quarterly Results
07-Oct-2025 10-Oct-2025 Inter alia, to consider and approve:- 1. 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; 2. To consider and approve the other matters related to the above discussions with the permission of Chair.
28-Jul-2025 04-Aug-2025 Rights Issue & Quarterly Results
12-May-2025 19-May-2025 Audited Results
17-Jan-2025 24-Jan-2025 Quarterly Results
11-Dec-2024 18-Dec-2024 Inter alia, to consider and approve:- 1. To consider and approve proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of preferential issue, qualified institutions placement and/or further public offering, subject to such approvals as may be required, including approval of the shareholders of the Company.; 2. To Consider and approve the Notice of Extraordinary General Meeting (EGM), to seek approval of shareholders in respect of the aforesaid proposal and any other matters requires shareholder approvals, if the same is approved by the Board. 3. To consider & approve any other matters with the permission of Chair
10-Oct-2024 17-Oct-2024 Quarterly Results
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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