Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Results Of The Board Meeting In Accordance With The SEBI (Listing Obligation And Disclosure Requirement) Regulations. 2015 Held On 12 August 2022

 Dear Sir/Madam, Pursuant to the Regulation 33 and Regulation 30 SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Friday, 12th August, 2022: Adopted & approved the Unaudited Financial Results along with the limited review report of the Auditors'' for the quarter ended June 30, 2022 We further wish to inform that the Board Meeting held today commenced at 03:30 PM and concluded at 04:00 PM Thank You
12-08-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (Listing Obligation And Disclosure Requirement) Regulations. 2015 Held On 12 August 2022

 Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on Friday, 12th August, 2022, transacted: Adopted & approved the Un-audited Financial Result along with the limited review report of the Auditors'' for the quarter ended June 30, 2022 in the prescribed format Noting resignation of Mrs. Madhu Totlani (DIN: 08200689) as Independent Director of the Company wef EOD i.e Friday, 12th August 2022 To consider the appointment of Mr. Joy Dodani (DIN: 09382441) as an Additional Director designated as Non-Executive Independent Director wef Saturday, 13th August 2022, subject to the approval of shareholders in Annual General Meeting to be held on Wednesday, 21st September, 2022. We further wish to inform you that the Board Meeting held today commenced at 03:30 PM and concluded at 04:00 PM Kindly take the same on your records. Thank you
12-08-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Financial Statements For The Period Ended June 2022 And Other Business Matters

 SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022 inter alia: To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022. The Unaudited Financial Results shall be subject to limited review by Statutory Auditors of the Company.
01-08-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 12, 2022

 ? Decided the date of 30th AGM on Wednesday, 21st September 2022 at 10 A.M at the registered office of the Company at: 183-184-185, K.I.D.C., Village Dheku, Taluka - Khalapur, Dist. Raigad, Khopoli - 410 203. ? The Notice of 30th AGM and the annual report shall be submitted on Stock exchange in due course and shall also be made available on the website of the Company. ? Took note of the resignation of Kailash Chand & Co., Chartered Accountants as the Statutory Auditors of the Company ? Considered and approved the appointment of J C Kabra & Associates, Chartered Accountants as the Statutory Auditors of the Company caused due to casual vacancy for FY 2022-23 ? Took note of the resignation of K. C. Jain & Co. as Internal Auditor and consider & approve the appointment of Chandak Agarwal & Co. as the internal auditors of the Company for FY 2022-23
12-07-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - 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 0000 Name of the Signatory :- KHUSHBOO HANSWALDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2022.
12-07-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 ,inter alia, to consider and approve Dear Sir and Madam, We wish to inform you that a Meeting of the Board of 'Shree Steel Wire Ropes Limited' is scheduled to be held on Tuesday, 12th July, 2022: To fix the day, date, time & venue of the 30th AGM; To take approval for all related party transactions for The FY 2022-23; To take approval for authority under Section 180(1)(a) of the Companies Act, 2013;To approve the Board of Directors Report for the F.Y 2021-22,To take note of the resignation of Kailash Chand & Co., Chartered Accountants as the Statutory Auditors of the Company,To consider and approve the appointment of J C Kabra & Associates, Chartered Accountants as the Statutory Auditors of the Company caused due to casual vacancy for FY 2022-23 & To take note of the resignation of K. C. Jain & Co. as Internal Auditor and consider & approve the appointment of Chandak Agarwal & Co. as the internal auditors of the Company for FY 2022-23 Please take the same on your record.
08-07-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sirs/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that Kailash Chand Jain & Co. (FRN: 112318W) have resigned as the Statutory Auditors of Shree Steel Wire Ropes Limited ('SSWRL') with effect from July 6, 2022 EOD. A copy of the resignation letter dated July 6, 2022 with Annexure as received from Kailash Chand Jain & Co. is attached herewith.
06-07-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window

 Dear Sir/ Madam, 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 July 01, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022. The above is for your information and record.
30-06-2022
Bigul

SHREE STEEL WIRE ROPES LTD. - 513488 - Disclosure Under Regulation 23 (9) Of SEBI (LODR), Regulations 2015

 In terms of Regulation 23(9) of SEBI (LODR), Regulations 2015, we hereby enclose disclosure of Related Party Transactions, in the revised format specified by SEBI Circular vide Reference No SEBl/HO/CMDl/CIR/P/2021/662 dated 22-11-2021 for the half-year March 31st, 2022. Kindly take the above on record and oblige.
16-06-2022
Next Page
Close

Let's Open Free Demat Account