Sunflag Iron & Steel Company Ltd
Sunflag Iron & Steel Company Ltd Company History
Sunflag Iron & Steel Company is engaged in the business of manufacturing, import, export and distribution in die, mold steel (tool steel and other metallic materials), processed products and mold parts.
2002
Mr VBS Bharadwaj has ceased to be a Director of the Company w e f January 28, 2002.
2002
2003
Melting Transformer has been repaired and installed. Steel Melt Shop is in fully operation effective from November 4, 2003.
2003
2006
Sunflag Iron & Steel Company Ltd has recommended Dividend @ 5% on Equity Shares
2006
2007
Mr. Jagdish J. Shirke has been appointed as the Company Secretary & Compliance Officer of the Company.
Sunflag Iron & Steel Company Ltd has recommended a final dividend @ 2.50% on the Equity Shares
2007
2008
Shri S Gajendran has been appointed as an Additional (Independent- Non Executive) Director of the Company.
Sunflag Iron & Steel Company Ltd recommended a final dividend @ 5.0 % on Equity Shares (i.e. Rs 0.50 per equity share)
2008
2009
Sunflag Iron & Steel Company Ltd recommended a final dividend @ 5.0 % on Equity Shares (i.e. Rs 0.50 per equity share)
2009
2010
Company has entered into a technological pact with Japanese steel firm Daido Steel.
2010
2011
Sunflag Iron & Steel Company Ltd recommended a final dividend @ 5.0 % on Equity Shares (i.e. Rs 0.50 per equity share)
2011
2012
Sunflag Iron & Steel Company Ltd has approved the re-appointment of Mr. Surendra Kumar Gupta as the Whole-time Director, designated as Director & CEO
2012
2013
Amendment / Modification to the Companys "SISCO - Code of Conduct for Prevention of Insider Trading" to bring it in line with the SEBI (Prohibition of Insider Trading) Regulations.
2013
2014
Sunflag Iron & Steel Company Ltd has approved the appointment of Mrs. Neelam Kothari, as Woman Director, (Non-executive, Independent Director) of the Company.
Appointed Mr. Kumar Jitendra Singh, (non-executive, Independent Director) as additional Director of the Company.
2014
