Mahindra Ugine Steel Company

BSE Announcements on Mahindra Ugine

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Price when posted : [Mahindra Ugine - BSE:Rs. 54.10 NSE:Rs. 54.50 when posted]

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Mahindra Ugine Steel Company Ltd has informed BSE that 43,750 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 2,28,125. The details of the options lapsed is given as under:

- Total Options granted as of date - 10,98,000

Option lapsed (earlier reportings) - 1,84,375
Option lapsed (current reporting) - 43,750

- Total Options lapsed - 2,28,125

The total live Options - 8,69,875....

NSE Announcements on Mahindra Ugine

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Price when posted : [Mahindra Ugine - BSE:Rs. 55.00 NSE:Rs. 54.90 when posted]

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Mahindra Ugine Steel Co. Ltd has informed the Exchange that 43,750 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 2,28,125. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000 ; Options lapsed (earlier reportings) : 1,84,375 ; Options lapsed (current reporting) : 43,750 ; Total Options lapsed - 2,28,125 ; The total live Options - 8,69,875....

NSE Announcements on Mahindra Ugine

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Price when posted : [Mahindra Ugine - BSE:Rs. 59.50 NSE:Rs. 58.70 when posted]

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Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 24, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

NSE Announcements on Mahindra Ugine

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Price when posted : [Mahindra Ugine - BSE:Rs. 56.40 NSE:Rs. 55.50 when posted]

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Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on July 24, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Mahindra Ugine

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Price when posted : [Mahindra Ugine - BSE:Rs. 56.40 NSE:Rs. 55.50 when posted]

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Mahindra Ugine Steel Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, have approved the followings:

1. Audited Annual Accounts of the Company for the Year 2007-08.

2. Declaration of Dividend @ 30% (Rs 3.00 per share) on Equity Shares of Rs 10/ each.

3. Re-appointment of Mr. Hemant Luthra, Mr. R R Krishnan and Mr. S Ravi as Directors of the Company.

4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company.

5. Revision in remuneration payable to Mr. K V Ramarathnam, Managing Director of the Company.

6. Re-appointment of Mr. K V Ramarathnam, as Managing Director of the Company for a period of 3 years with effect from May 05, 2008....