| | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 02/11/22 20:59 | Company Update |  | | | Intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 29/10/22 18:23 | Company Update | | | | Intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Disclosure Pursuant To Regulation 30 And Schedule III, Parat A Paragraph A (14) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)
Regulations, 2015. | 22/10/22 11:29 | Company Update | | | | Disclosure pursuant to Regulation 30 and Schedule III, Parat A Paragraph A (14) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015. | | | | | | Disclosure Pursuant To The Second Proviso To Regulation 3(2) Of The Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2021. | 15/10/22 14:39 | Company Update | | | | Disclosure pursuant to the second proviso to Regulation 3(2) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. | | | | | | Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal | 15/10/22 14:08 | Company Update | | | | Approval of resolution plan for Uttam Galva Steels Limited (the 'Corporate Debtor'/ 'Company') by the Hon'ble National Company Law Tribunal Mumbai Bench-I (the 'NCLT') pursuant to its order dated 14th October, 2022 under Section 31 of the Insolvency and Bankruptcy Code, 2016 (the 'IBC'). | | | | | | Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal | 15/10/22 13:32 | Company Update | | | | Approval of resolution plan for Uttam Galva Steels Limited (the 'Corporate Debtor'/ 'Company') by the Hon'ble National Company Law Tribunal Mumbai Bench-I (the 'NCLT') pursuant to its order dated 14th October, 2022 under Section 31 of the Insolvency and Bankruptcy Code, 2016 (the 'IBC') | | | | | | Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal | 14/10/22 11:53 | Company Update | | | | Approval of Resolution Plan for Uttam Galva Steels Limited (the 'Corporate Debtor'/'Company') by the Hon'ble National Company Law Tribunal Mumbai Bench-I (the 'NCLT') pursuant to its order dated 14th October, 2022 under Section 31 of the Insolvency and Bankruptcy Code, 2016 (the 'IBC') | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 13/10/22 19:12 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 13/10/22 11:27 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/22 11:25 | Company Update | | | | Compliance Certificate under Regulation 74(5) of DP Regulations, 2018. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/10/22 16:46 | | | | | Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Intimation Of The Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On 31St March, 2022 | 04/10/22 18:41 | Company Update | | | | This is to inform you that Registrar of Companies, Mumbai vide its approval letter as attached herewith, has accorded to the Company an extension of two (2) months i.e. up to 30th November, 2022, to hold the Annual General Meeting ('AGM') under Section 96 of the Companies Act, 2013.
In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the date of the AGM shall be intimated in due course of time.
| | | | | | Quick Results For The Quarter Ended 30.06.2022 | 23/07/22 12:53 | Result | | | | Quick results for the quarter ended 30.06.2022 | | | | | | Board Meeting Outcome for Outcome Of Resolution Professional (RP) Chaired Meeting Held Today I.E. 23Rd July, 2022 | 23/07/22 12:44 | Board Meeting | | | | Dear Sir / Madam,
Kindly be informed that the Meeting held today i.e. 23rd July, 2022 was chaired by Mr. Milind Kasodekar, the Resolution Professional.
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following:
1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022; and .... | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 20/07/22 20:08 | Company Update | | | | As per the notice dated 9th July, 2021 bearing reference number 20210709-9, a Resolution Professional is required to provide prior intimation about the date of hearing where Hon'ble National Company Law Tribunal (NCLT) would be considering the resolution plan.
In this regard, please note that the Interim Application No. 1271 of 2021 in Company Petition No. 920 of 2020 seeking approval of a resolution plan is listed tomorrow i.e. Thursday, 21st .... | | | | | | Board Meeting Intimation for Intimation Under Regulation 29 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 15/07/22 15:21 | Board Meeting | | | | UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve Pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Resolution Professional convened Meeting will be held on Saturday, 234
July, 2022, inter-alia to consider and approve .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/07/22 15:47 | Company Update | | | | Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 11/07/22 15:27 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 24/06/22 20:49 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 24/05/22 16:27 | Company Update | | | | Annual Secretarial Compliance Report for the period ended 31.03.2022 | | | | | | Financial Results For The Period Ended 31.03.2022 | 21/05/22 13:17 | Result | | | | Financial Results for the period ended 31.03.2022 | | | | | | Board Meeting Outcome for Outcome Of Resolution Professional (RP) Chaired Meeting Held Today I.E. 21St May, 2022. | 21/05/22 13:14 | Result | | | | Outcome of Resolution Professional (RP) chaired Meeting held today i.e. 21st May, 2022.
| | | | | | Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 13/05/22 15:34 | Board Meeting | | | | UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Resolution Professional convened Meeting will be held on Saturday, 21st May, 2022, inter-alia to consider and approve .... | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 26/04/22 16:46 | Company Update | | | | Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 23/04/22 18:48 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 20/04/22 18:00 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kredence Multi Trading Ltd | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 18/04/22 19:50 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances | 18/04/22 16:18 | Company Update | | | | Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 11/04/22 16:11 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kredence Multi Trading Ltd | | | | | | Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Ended 31St March, 2022. | 11/04/22 14:59 | Company Update | | | | Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary for the period ended 31st March, 2022, under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Kindly take the same on your record.
| | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 08/04/22 15:05 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/04/22 14:56 | Company Update | | | | Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. | | | | | | Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2022. | 08/04/22 14:52 | Company Update | | | | Please find enclosed herewith the compliance certificate for the period ended 31st March, 2022, under regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on your records.
| | | | | | Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities | 07/04/22 16:13 | | | | | Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 22/03/22 18:40 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 09/03/22 20:29 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 18/02/22 20:00 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 10/02/22 18:07 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Outcome Of Resolution Professional (RP) Chaired Meeting Held Today I.E. 25Th January, 2022
| 25/01/22 13:11 | Result | | | | Outcome of Resolution Professional (RP) chaired Meeting held today i.e. 25th January, 2022
| | | | | | Board Meeting Outcome for Outcome Of Resolution Professional (RP) Chaired Meeting Held Today I.E. 25Th January, 2022 | 25/01/22 13:10 | Result | | | | Outcome of Resolution Professional (RP) chaired Meeting held today i.e. 25th January, 2022 | | | | | | Shareholding for the Period Ended December 31, 2021 | 14/01/22 15:22 | Company Update | | | | Uttam Galva Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 07/01/22 12:10 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/22 12:05 | Company Update | | | | Certificate of Compliance under Reg. 74(5) of SEBI (DP) Regulations, 2018. | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 06/01/22 18:56 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 21/12/21 20:06 | AGM/EGM | | | | Uttam Galva Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 21/12/21 17:40 | AGM/EGM | | | | Intimation of voting results along with Report of Scrutinizer for 36th Annual General Meeting of the Company held on 21st December, 2021. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 21/12/21 17:30 | AGM/EGM | | | | Proceedings of the 36th Annual General Meeting of the Company held on Tuesday i.e. 21st December, 2021 at 11:30 a.m. through Video Conferencing | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/12/21 20:10 | | | | | Compliance under Regulation 39(3) of SEBI LODR, 2015. | | | | | | Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) | 29/11/21 20:26 | Company Update | | | | Intimation under guidance note for companies undergoing Corporate Insolvency Resolution Process dated 9th July 2021 (bearing reference number 20210709-9) | | | | | | Intimation Of Book Closure | 26/11/21 18:33 | Corp. Action | | | | Dear Sir/ Madam,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Transfer Books of the Company shall remain closed from Wednesday, 15th December, 2021 to Tuesday, 21st December, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on 21st December, 2021.
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