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 ended December 31, 2020 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Outcome Of The Board Meeting Held On 12.02.2021
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. 12/02/2021 at Chandigarh, approved the following: - Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report for the for the Quarter and Nine Months Ended 31st December, 2020. (Copy of Financial Results alongwith Limited Review Report is attached herewith). The meeting commenced at 4:00 P.M and concluded at 4.30 P.M. Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith advertisement published in the newspapers regarding Notice of Board Meeting to be held on 12th day of February, 2021 to approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. The notice is published in Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31/12/2020.
STEEL STRIPS INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter and nine months ended 31/12/2020. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Shareholding for the Period Ended December 31, 2020
Steel Strips Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEEPIKA GUPTADesignation :- Company Secretary and Compliance Officer STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of Securities dematerialized during the quarter ended 31st December, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter confirming this from our RTA-Link Intime India Private Limited is enclosed for your reference. Kindly take the same on your records please. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Closure of Trading Window
The closure of trading window for dealing in securities of the Company will commence from 1st January 2021 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 ended 31st December, 2020. Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Steel Strips Infrastructures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is further to our letter No. SSIL/AGM/2020/614 dated 27/11/2020, the 47th Annual General Meeting of the Company was held today i.e. 28/12/2020 and the business mentioned in the Notice dated 09/11/2020 was transacted. In this regard, please find enclosed the following:- 1)Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure 2)Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3)Report of Scrutinizer dated December 28, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The meeting Commenced at 11:00 A.M. and concluded at 11:50 A.M. Kindly take the same on your record.