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Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Intimation for 30/05/2022 Inter-Alia To Take On Record Audited Financial Results For The Quarter And Year Ended 31/03/2022.

 STEEL STRIPS INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31/03/2022. Further, in continuation to our earlier intimation dated March 30, 2022, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company had already been closed for Company''s designated persons and their immediate relatives, with effect from April 1, 2022 and same shall reopen after 48 hours from the declaration of Financial Results of the Company to public. Kindly take the same on your records.
16-05-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Initial And Annual Disclosure To Be Made By An Entity Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities - Confirmation Thereof

 We hereby confirm that Steel Strips Infrastructures Limited having its Registered Office situated at Village Somalheri/ Lehli P.O. Dappar Tehsil Derabassi, District S.A.S Nagar Mohali Punjab-140506 is "not a Large Corporate" as per the applicability framework provided in the aforesaid SEBI circular as on March 31, 2022. Therefore, the requirement of filing the initial disclosure and annual disclosure does not arise. Kindly take the same on your records.
22-04-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Certificate Under To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 Please find enclosed herewith certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Practicing Company Secretary for the year ended 31/03/2022. Kindly take the same on your records.
19-04-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022
12-04-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022
11-04-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Closure of Trading Window

 We hereby inform you that, the closure of trading window for dealing in securities of the Company will commence from 1st April, 2022 for the Company''s designated persons and their immediate relatives up to 48 hours from the declaration of Financial Results of the Company for the quarter and year ended 31st March, 2022. The date of meeting of Board of Directors to approve the financial results of the Company for the quarter and year ending 31st March, 2022 will be informed in due course. Kindly take the same on your records.
30-03-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
15-03-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Non-Applicability Of Certain Compliances As Per Regulation 15(2) Of SEBI (LODR) Regulations, 2015

 This is to inform you that as per regulation 15(2) of the SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24,24A, 25, 26, 27 and clauses (b) to (i) and t of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the Last day of the previous financial year. Accordingly, the Company is not required to comply with provisions as per exemption given in regulation 15(2) of the SEBI (LODR) Regulations, 2015 including submission of Related Party Disclosure under Reg. 23(9), Secretarial Audit and Secretarial Compliance Report under Reg. 24(A), Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015. Kindly take the same on your record
04-03-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper cutting of Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2021 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records.
16-02-2022
Bigul

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14.02.2022

 Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 14/02/2022 at Chandigarh, approved the following: - Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and Nine Months ended 31st December, 2021 (Copy of Financial Results alongwith Limited Review Report is attached herewith). - Shri Sanjay Garg (DIN: 00030956) is appointed and re-designated as Managing Director for a period of 5 years without remuneration with immediate effect, subject to approval of the shareholders and other approvals, as may be required. He is professional and is not related to any other Director/ KMPs. The meeting commenced at 12:30 P.M and concluded at 2:00 P.M.
14-02-2022
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