STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0330 Name of the Signatory :- DEEPIKA GUPTADesignation :- Company Secretary and Compliance Officer 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 October 2019 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 half year ended 30th September, 2019. Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is further to our letter No. SSIL/AGM/2019/575 dated 22/08/2019, the 46th Annual General Meeting of the Company was held today i.e. 28/09/2019 and the business mentioned in the Notice dated 14/08/2019 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 September 28, 2019, 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 12:15 P.M.. Kindly take the same on your record. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 46TH ANNUAL GENERAL MEETING HELD ON 28/09/2019 (SCRIP CODE 513173) 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 - 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 the 46th Annual General Meeting of the Company to be held on Saturday, the 28th Day of September, 2019, remote e-voting information and book closure details. The advertisement was published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2018-19 to be held on 28th September 2019 at Regd. Office of the Company. The said Annual Report and Notice of 46th Annual General Meeting has also been uploaded on the website of the Company i.e. www.ssilindia.net. Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Intimation Of Book Closure And Date Of Annual General Meeting E-Voting Facilities And Fixation Of CUT-OFF DATE
This is to inform you that the Next Annual General Meeting of the Company will be held on Saturday, the 28th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member''''s Registers of the Company shall remain closed from 20/09/2019 to 28/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 46th Annual General Meeting of the Company to be held on 28th September 2019. The remote e-voting period begins on September 25, 2019 at 9.00 A.M. and will end on September 27, 2019 at 5.00 P.M. Kindly take the same on your records. 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 June 30, 2019 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 Board Meeting
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. 14/08/2019 at Chandigarh, approved the following: -Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report for the Quarter and three months ended 30th June, 2019. (Copy of Financial Results and Limited Review Report is attached herewith). -Reappointment of Shri Surinder Singh Virdi (DIN: 00035408) and Smt. Manju Lakhanpal (DIN: 07130592), Independent Directors of the Company for a second consecutive term of five years effective from 01.10.2019 and 14.03.2020 respectively subject to approval of Shareholders. The meeting commenced at 12:30 P.M and concluded at 2.15 P.M. Kindly take the same on your records.