STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULTS & SCRUTINIZER REPORT OF ANNUAL GENERAL MEETING HELD ON 30/09/2022 (SCRIP CODE 513173)01-10-2022
01-10-2022
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, 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 ended 30th September, 2022.30-09-2022
STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is further to our letter No. SSIL/AGM/2022/692 dated 24/08/2022, the 49th Annual General Meeting of the Company was held today i.e. 30/09/2022 and the businesses mentioned in the Notice dated 11/08/2022 were transacted. In this regard, please find enclosed the following: - - Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting commenced at 12:00 P.M. and concluded at 12:40 P.M30-09-2022
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 49th Annual General Meeting of the Company to be held on Friday, the 30th Day of September, 2022, 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.05-09-2022
STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Reg. 34 (1) Annual Report.
Further to our letter dated 24.08.2022, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of the Annual General Meeting Notice and draft Annual Report of the Company for the financial year 2021-22 to be held on Friday, 30th September, 2022 at 12:00 P.M. at Regd. Office of the Company. The said Annual Report and Notice of 49th 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.01-09-2022
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 Friday, the 30th day of September 2022 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 24/09/2022 to 30/09/2022 (both days inclusive) in connection with the Annual General Meeting of the Company. The remote e-voting period begins on September 27, 2022 at 9.00 A.M. and will end on September 29, 2022 at 5.00 P.M.24-08-2022
STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that the Company has issued a Duplicate Share Certificate on 18th August, 2022 in lieu of the original share certificate which had been reported lost/ misplaced by shareholders, based on the documents submitted for issue of Duplicate Share Certificate(s): Name of the Shareholder New Folio No. No. of shares New Certificate No. Distinctive Nos. Date of Loss Intimation to BSE ASHWANI LAMBA 0036668 200 34500 2183951 to 2184050 3273551 to 3273650 15.03.2022 You are requested to please take on record the aforesaid information for your reference.18-08-2022
STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cutting of Extract of unaudited Financial Results for the quarter ended June 30, 2022 under Reg. 47 of SEBI (LODR) Regulations, 201516-08-2022
STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Unaudited Financial Results For The Quarter Ended 30.06.2022
We inform you that the Board of Directors in their meeting held today i.e. 11/08/2022 at Chandigarh, approved Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith). Kindly take the same on your records.11-08-2022
STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11/08/2022
Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 11/08/2022 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith). -Proposal for Amalgamation of Steel Strips Infrastructures Limited with SAB Industries Limited has been deferred as of now, as Board is of the view that further deliberations are required in order to take a decision on the proposal of Amalgamation. The meeting commenced at 3:30 P.M. and concluded at 3.55 P.M. Kindly take the same on your records.11-08-2022