Outcome of Board Meeting
Outcome of the meeting dated 14.11.2017 alongwith financial results and limited review for the quarter ended 30.09.201714-11-2017
14-11-2017
BOARD MEETING HELD ON 14.11.2017
The next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of November 2017, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter & half year ended 30/09/2017. Further, as per the Company's code of Conduct for Prohibition of Insider Trading ('the Code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing...08-11-2017
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.201716-10-2017
Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (LODR) Regulations, 2015
Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30.09.201716-10-2017
Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30.09.201711-10-2017
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 here04-10-2017
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 at the 44th Annual General Meeting (AGM) of the Company held on September 28, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.28-09-2017
INTIMATION OF ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING
-The Next Annual General Meeting of the Company will be held on Thursday, the 28th day of September 2017 at Regd. Office of the Company in connection with adoption of accounts. -The Share Transfer Book and the Member's Registers of the in connection with the Annual General Meeting of the Company. Kindly inform your members accordingly. Company shall remain closed from 22/09/2017 to 28/09/2017 (both days inclusive)...28-08-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Steel Strips Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.17-08-2017