2018-19....11111A, SIR THIAGARAYA ROAD, T NAGAR, CHENNAI - 600 017 044-24342262, 24342263 FAX :...
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Through Online Filing SECY / SE / 2019 / 896-897 Friday, 30th August, 2019 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 The Manager, Listing Department, National Stock Exchange of India Ltd., "Exchange Plaza", C-1, Block - G, Bandra — Kurla Complex, Bandra (East) Mumbai — 400 051 SL IIV FLAG STEEL_ SUNFLAG IRON & STEEL CO. LTD. REGD. OFFICE : 33, MOUNT ROAD, SADAR, NAGPUR - 440 001 (INDIA) PH.: 2524661, 2532901, 2520356, 2520358 FAX : 0712-2520360 E-Mail : [email protected] Website : www.sunflagsteel.com CIN:L27100MH1 984PLC034003 Sub : Submission of 3.3r d Annual Report of the Company for the financial year 2018-19. Ref : Sunflag Iron and Steel Company Limited — BSE Scrip Code : 500404 / NSE Scrip Code : SUNFLAG Dear Sir / Madam, Pursuant to the Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith the 33r d Annual Report of the Company along with the Notice convening the Annual General Meeting (AGM) of the Company to be held on Friday, the 27 th September, 2019 at 03.00 p.m. The Board of Directors have recommended a final dividend of 5% (i.e. Rs. 0.50 per Equity Share) on Equity Shares of the Company for approval of the members of the Company at the ensuing 33rd AGM of the Company. The Annual Report is also available on the website of the Company at the link: www.sun flagsteel.com/wp- content/uploads/2019/08/Thirty-third-33rd-Annual-Report- 2018-2019,pdf This is for your information and records. Sincerely, For Sunfl CS Ashutosh Mishra Company Secretary & Compliance Officer Membership No. ACS - 23011 Visit us at www.sunflagsteel.com n and Steel Company Limited BHANDARA OFFICE : BHANDARA ROAD, WARTHI - 441 905 TEL.: 07184-285551 TO 285555 FAX : 07184 - 285740 GRAM : FLAGDYER E-mail : admin@sunflagsteeLoom DELHI OFFICE : D-47, DEFENCE COLONY 2ND FLOOR, NEW DELHI -110 024 TEL: 011-4957603016040/6050 FAX :011-49576020 E-mail : [email protected] MUMBA1 OFFICE : 307, HAMILTON - B HIRANANDANI BUSINESS PARK GHODBUNDER ROAD, THANE - 400 607 TEL. : 022-258622941516 FAX :022-25861931 E-mail : mktg_wz@suntlagsteelcom PUNE OFFICE : 65-69, FIFTH FLOOR, 'SAI KRIPA BHAVAN', PUNE MUMBAI HIGHWAY OPP. KSB PUMPS, S. No. 5743, KHARALWADI, PIMPRI, PUNE - 411 018. TEL.: 020 - 27424685 FAX : 020 - 27423013 E-mail : [email protected] FARIDABAD OFFICE : PLOT No. 12, SCTOR '6' MATHUFtA ROAD, FARIDABAD -121006 TEL.: 0129 - 2311116, 23111112, 2311117 E-mail : [email protected] CHENNAI OFFICE: 705, 7111 FLOOR, CI-IALLAMALL, 11111A, SIR THIAGARAYA ROAD, T NAGAR, CHENNAI - 600 017 044-24342262, 24342263 FAX : 04424347649 E-mail : mktg_sz@suntlagsteelcom
Transcript of 2018-19....11111A, SIR THIAGARAYA ROAD, T NAGAR, CHENNAI - 600 017 044-24342262, 24342263 FAX :...
Through Online Filing
SECY / SE / 2019 / 896-897 Friday, 30th August, 2019
The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
The Manager, Listing Department, National Stock Exchange of India Ltd., "Exchange Plaza", C-1, Block - G, Bandra — Kurla Complex, Bandra (East) Mumbai — 400 051
SL IIV FLAG STEEL_
SUNFLAG IRON & STEEL CO. LTD. REGD. OFFICE : 33, MOUNT ROAD, SADAR, NAGPUR - 440 001 (INDIA) PH.: 2524661, 2532901, 2520356, 2520358 FAX : 0712-2520360 E-Mail : [email protected] Website : www.sunflagsteel.com CIN:L27100MH1 984PLC034003
Sub : Submission of 3.3rd Annual Report of the Company for the financial year 2018-19.
Ref : Sunflag Iron and Steel Company Limited — BSE Scrip Code : 500404 / NSE Scrip Code : SUNFLAG
Dear Sir / Madam,
Pursuant to the Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith the 33rd Annual Report of the Company along with the Notice convening the Annual General Meeting (AGM) of the Company to be held on Friday, the 27th September, 2019 at 03.00 p.m.
The Board of Directors have recommended a final dividend of 5% (i.e. Rs. 0.50 per Equity Share) on Equity Shares of the Company for approval of the members of the Company at the ensuing 33rd AGM of the Company.
The Annual Report is also available on the website of the Company at the link: www.sunflagsteel.com/wp-content/uploads/2019/08/Thirty-third-33rd-Annual-Report-2018-2019,pdf
This is for your information and records.
Sincerely, For Sunfl
CS Ashutosh Mishra Company Secretary & Compliance Officer Membership No. ACS - 23011
Visit us at www.sunflagsteel.com
n and Steel Company Limited
BHANDARA OFFICE : BHANDARA ROAD, WARTHI - 441 905 TEL.: 07184-285551 TO 285555 FAX : 07184 - 285740 GRAM : FLAGDYER E-mail : admin@sunflagsteeLoom
DELHI OFFICE : D-47, DEFENCE COLONY 2ND FLOOR, NEW DELHI -110 024 TEL: 011-4957603016040/6050 FAX :011-49576020 E-mail : [email protected]
MUMBA1 OFFICE : 307, HAMILTON - B HIRANANDANI BUSINESS PARK GHODBUNDER ROAD, THANE - 400 607 TEL. : 022-258622941516 FAX :022-25861931 E-mail : mktg_wz@suntlagsteelcom
PUNE OFFICE : 65-69, FIFTH FLOOR, 'SAI KRIPA BHAVAN', PUNE MUMBAI HIGHWAY OPP. KSB PUMPS, S. No. 5743, KHARALWADI, PIMPRI, PUNE - 411 018. TEL.: 020 - 27424685 FAX : 020 - 27423013 E-mail : [email protected]
FARIDABAD OFFICE : PLOT No. 12, SCTOR '6' MATHUFtA ROAD, FARIDABAD -121006 TEL.: 0129 - 2311116, 23111112, 2311117 E-mail : [email protected]
CHENNAI OFFICE: 705, 7111 FLOOR, CI-IALLAMALL, 11111A, SIR THIAGARAYA ROAD, T NAGAR, CHENNAI - 600 017 044-24342262, 24342263 FAX : 04424347649 E-mail : mktg_sz@suntlagsteelcom
