SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('code'), the Trading Window for dealing in securities of the Company shall remain closed from October 01, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2022. SHREE STEEL WIRE ROPES LTD. - 513488 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Steel Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the thirtieth Annual General Meeting of the Company held on Wednesday, September 21, 2022 at 10:00 a.m. Further, the results are also being uploaded on website of the Company at www.sswrl.com Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Rushabh Doshi, Practicing Company Secretary. SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 30th Annual General Meeting: Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 30h (thirtieth) Annual General Meeting ("AGM") of the Company held on Wednesday, September 21, 2022 at 10:00 a.m. at 183-184-185, K.I.D.C., Village-Dheku, Taluka-Khalapur, District-Raigad, Khopoli - 410 203 and concluded at 11:30 a.m SHREE STEEL WIRE ROPES LTD. - 513488 - Reg. 34 (1) Annual Report.
Dear Sir and Madam We hereby intimate that, the 30 Annual General Meeting (''AGM'') of the Company will be held on Wednesday, September 21, 2022 at 10:00 a.m. at the registered office address of the Company. Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22. Request you to take the same on record. SHREE STEEL WIRE ROPES LTD. - 513488 - Intimation Of 30Th Annual General Meeting (AGM) Of The Company, Book Closure And Cut-Off Date For Voting
Dear Sir/Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 21st, 2022 at 10:00 AM. Further, pursuant to the section 91 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 12, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of Annual General Meeting for determining the Members who shall be entitled to vote through remote e-voting or voting at the AGM. SHREE STEEL WIRE ROPES LTD. - 513488 - Cut-Off Date For E-Voting.
Intimation of Book Closure and Annual General Meeting Dear Sir / Madam, This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the thirtieth Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 21, 2022 at 10:00 a.m. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith a copy of newspaper publication, for Notice of intimation, the Thirtieth Annual General Meeting of Members is scheduled to be held on Wednesday, September 21, 2022 at 10:00 a.m, in The Free press Journal and Navshakti dated 30 August, 2022. Kindly take the same in your record. SHREE STEEL WIRE ROPES LTD. - 513488 - Notice Of 30Th Annual General Meeting To Be Held On 21 September 2022
Dear sir and madam The Company hereby dispense notice of 30th Annual General Meeting to be held on 21st September 2022. Please take the same on your records. Thank you SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to captioned subject, please find enclosed herewith copy of newspaper publication of the Extract of Unaudited Financial Result for Quarter ended 30th June, 2022 published on 13th August 2022 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record.