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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Steel Exchange India Ltd.
Source DateBoard Meeting DateDetails
19-May-2026 25-May-2026 Audited Results
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
26-Aug-2024 29-Aug-2024 Inter alia, to consider and approve:- ? 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 ? To consider & approve the other matters with the permission of Chair.
24-Jul-2024 31-Jul-2024 Quarterly Results
26-Apr-2024 03-May-2024 Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results & Preferential Issue of shares
07-Nov-2023 14-Nov-2023 Quarterly Results
01-Nov-2023 18-Nov-2023 Preferential Issue of shares & Inter alia, the following additional Item(s) will be discussed / taken up in the proposed meeting: - ?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. ?To consider and approve the other matters related to the above discussions with the permission of Chair.
05-Oct-2023 10-Oct-2023 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. 2. To consider & approve the other matters related to the above discussions with the permission of Chair.
04-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
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