Thursday, 26 September 2019
Before taking up formal agenda of the meeting for
consideration of the members, the Chairman shared the performance of the
Company for the financial year 2018-19 with the members. In his speech, the
Chairman summarized the overall performance of the Company nd also drew a
profile of the future outlook of the Company.
He informed the members that this is the first AGM post listing of
shares of the Company at BSE and NSE on 29th March, 2019.
He further informed the members that that pursuant to
the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the
Companies (Management and Administration) Rules, 2014 as amended till date and
Regulation 44 of the SEBI (Listing Obligations & Disclosures Requirement)
Regulations, 2015, the Company had provided the facility of e-voting on all the
resolutions as set out of the Annual General Meeting. E-voting commenced on 21st
September, 2019 (9.00 a.m.) and ended on 24th September, 2019 (5.00
p.m.). Mr. Saumayo Jyoti Seal (CP No.11169), Practicing Company Secretaries has
been appointed as scrutinizer by the Board of Directors to carry out the
e-voting in transparent and fair manner.
He further informed the members that with a view to
provide an opportunity to those shareholders who could not avail the above
e-voting facility to vote, e-tab based voting facilities have been provided at
the meeting venue. He requested the members that those members who have not
cast their vote electronically may cast their vote at the designated counter of
NSDL.
He informed the members that the
combined result of e-voting and poll will be declared within 48 hours from the
conclusion of the meeting at the Registered Office of the Company. He further
informed that the combined result will be put on the Company’s website and on
the website of NSDL.
He concluded
his speech by placing on record his
sincere gratitude to the Hon’ble Union Minister of Steel, Hon’ble Minister of
State for Steel, Secretary (Steel), Additional Secretary and FA (Steel), and
other officials of the Ministry of Steel, Defence Ministry, Coal Ministry,
Mining Ministry, Civil & Aviation, Petroleum Oil & Natural Gas Ministry
and various other Central Government Ministries, all State Governments, various
Central and State Public Sector Undertakings, private companies, the bankers,
our principals and others for their valuable assistance and guidance extended
to the Company during the year. He also expressed his gratitude to the
Directors, all stakeholders, customers and suppliers for the trust and
confidence reposed by them on the Company year after year.
The Chairman gave opportunity to the Members to ask
questions or seek clarifications on the Agenda items. Thereafter, the Chairman
responded to the queries raised/clarifications sought by the Members.
The following items of business, as
per the Notice of AGM dated 17th July, 2019, were transacted at the
meeting.
All the resolutions for
consideration at the 54th AGM, as set out in the Notice dated 17th July, 2019, have been passed
by the Members by the requisite majority through remote e-voting and poll at
the AGM venue.
Saturday, 21 September 2019
Wednesday, 18 September 2019
राजभाषा त्रिमास का समारोह
इस वर्ष एमएसटीसी दिल्ली में 13-14 सितंबर 2019 को आयोजित अंतर्राष्ट्रीय हिंदी सम्मेलन में भाग लेते हुए राजभाषा त्रिमास की शुरूआत की तथा 16 सितंबर 2019 को कोलकाता में राजभाषा त्रिमास के समारोह का आयोजन किया है। इस समारोह में एमएसटीसी के निदेशकगण तथा एमएसटीसी कोलकाता कार्यालय के अधिकारियों एवं कर्मचारियों की उपस्थिति में अध्यक्ष एवं प्रबंध निदेशक ने हिंदी दिवस के अवसर पर गृह मंत्री जी का संदेश पाठ किया एवं सभी कार्मिकों को हिंदी में काम करने के लिए प्रेरणा दी।
सुश्री इतु सिंह, खिदिरपुर कॉलेज के हिंदी विभाग के प्रधान, विशेष अतिथि के रूप में उपस्थित थीं। कार्मिकों ने हिंदी कविता पाठ प्रतियोगिता में उत्साह के साथ भाग लिया है।
Tuesday, 17 September 2019
Monday, 16 September 2019
राजभाषा सम्मान-2019
Thursday, 12 September 2019
Wednesday, 11 September 2019
Monday, 2 September 2019
नराकास की बैठक
श्री
बी बी सिंह,अध्यक्ष एवं प्रबंध
निदेशक ने नराकास(उपक्रम), कोलकाता
द्वारा 31 अगस्त 2019 को
आयोजित राजभाषा संगोष्ठी एवं छमाही बैठक
2019 में अपना
वक्तव्य दिया। अपने
संबोधन में उन्होंने राजभाषा कार्यान्वयन एवं
नराकास की भूमिका
पर बल दिया।
इसी समारोह में
अध्यक्ष एवं प्रबंध
निदेशक को उनकी
सेवाकालीन राजभाषा कार्यान्वयन के लिए सम्मानित किया गया।
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