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NOTIFICATIONS
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Bigul

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. 14/11/2018 at Chandigarh, approved the following: -Unaudited Financial Results and Auditor's Limited Review Report for the Quarter and half year ended 30th September, 2018. (Copy of Financial Results alongwith Limited Review Report is attached herewith)....
14-11-2018
Bigul

Board Meeting Intimation for BOARD MEETING HELD ON 14.11.2018

 STEEL STRIPS INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, the 14th day of November 2018, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter and half year ended 30/09/2018....
02-11-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Steel Strips Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
15-10-2018
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 30Th September, 2018.

 Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 30th September, 2018. Kindly take the same on your records.
12-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0110 Name of the Signatory :- PARSHOTAM CHAND SHARMADesignation :- Authorised Signatory
12-10-2018
Bigul

Certificate Under To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 (Stock Code: )

 Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 half year ended 30/09/2018. Kindly take the same on your records.
12-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 45th Annual General Meeting of the Company was held today i.e. 28/09/2018. In this regard, please find enclosed herewith Report of Scrutinizer dated September 28, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the same on your record.
28-09-2018
Bigul

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
28-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 45th Annual General Meeting of the Company was held today i.e. 28/09/2018 and the business mentioned in the Notice dated 14/08/2018 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...
28-09-2018
Bigul

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 45th Annual General Meeting of the Company to be held on Friday, the 28th Day of September, 2018, 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.
11-09-2018
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