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The Annexure

Desk› Capital Goods› Steelco Gujarat Ltd

Steelco Gujarat Ltd

BSE 500399 STEELCO INE629B01032
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 61 trading days

11 filings · 4 material · busiest 2026-08-13

What it files

Newspaper Publication2 Board Outcome1 Results1 Auditor Appointment1 Change in Management1 Other Update1 Auditor Resignation1 Board Meeting1

Filings

11 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30, 33, 51, 52 And Other Regulations Applicable, If Any Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30, 33, 51, 52 and other regulations applicable, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of the Board Meeting is attached.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Unaudited Standalone Financial Results For The First Quarter Ended 30Th June, 2026

    Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2026 is enclosed.

    Result / Financial Results View filing →

  3. 13 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation for appointment of M/s. TR Chadha & Co. LLP as Statutory Auditors of the Company is enclosed.

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Intimation for appointment of Mr. Sudeep Saxena as Additional Director as well as Non-executive Independent Director of the Company, subject to approval of Shareholders.

    Company Update / Change in Management View filing →

  5. 13 August 2026

    Other Update

    Statement Of Material Deviation/Variation For Rights Issue For Quarter Ended 30Th June 2026

    Statement of Material Deviation/Variation for Rights issue for quarter ended 30th June 2026 is enclosed.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  6. 7 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation regarding resignation of M/s. M Sahu & Co., Chartered Accountants as Statutory Auditors of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2026 Pursuant To Regulation 33 And 52 Of SEBI LODR

    Steelco Gujarat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026 is enclosed.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window is enclosed.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper extracts pertaining to Corrigendum to the Post-issue advertisment published on June 8, 2026 related to Rights Issue is enclosed.

    Company Update / Newspaper Publication View filing →

  11. 8 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper advertisment regarding allotment of Equity Shares pursuant to Rights issue is enclosed.

    Company Update / Newspaper Publication View filing →