STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Intimation for 11/08/2022
STEEL STRIPS INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2022. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- 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 30th June, 2022, 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 - Non-Applicability Of Certain Compliances As Per Regulation 15(2) Of SEBI (LODR) Regulations, 2015
This is to inform you that as per regulation 15(2) of the SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24,24A, 25, 26, 27 and clauses (b) to (i) and t of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the Last day of the previous financial year. We hereby confirm that the aforesaid mentioned provisions will be complied by us within six months of it becoming applicable at a later date to the Company. 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 July, 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 June, 2022. Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2021/662 dated November 22, 2021, please find enclosed herewith Disclosure on Related Party Transactions for the period half year ended 31st March, 2022. Kindly take the same on your records please. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cutting of Extract of Audited Financial Results for the quarter and year ended March 31, 2022 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Standalone And Consolidated Audited Financial Results Along With Auditor'S Report For The Quarter And Year Ended 31St March, 2022
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. 30/05/2022 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2022 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30.05.2022
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. 30/05/2022 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2022 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith).