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SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir and Madam, With reference to SEBI Circular No. ClR/CFD/CMDI/27/2019 dated February 08, 2019, the company has engaged services of CS Nisha Uchil, Practicing Company Secretary to check the compliance of all applicable SEBI Regulations and circulars/ guidelines issued thereunder and to submit Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022. Please find enclosed herewith the Annual Secretarial Compliance Report as issued by PCS Nisha Uchil for the Financial Year ended March 31, 2022 in the format as prescribed by SEBI for your record. Thanking You,
31-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Publication for Extract of audited Financial Results for the Quarter & Financial year ended 31 March, 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 Dear Sir/Madam, With reference to captioned subject, please find attached herewith copy of newspaper publication of the Extract of Audited Financial Result for Quarter/Financial Year Ended 31 March, 2022 published on 27 May, 2022 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record.
27-05-2022
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Annual report for Shree Steel Wire Ropes Ltd. for FY-2022
26-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Audited Financial Result For 31.3.2022

 Dear Sir and Madam, Please find enclosed 1. Outcome of Board Meeting 2. Audited result along with Audit report 3. Resignation of Mr. Anil Sajnani as CFO & Appointment of Mr. Sagar Desai as CFO 4. Certificate & Declaration from CFO Thank you
25-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Audited Financial Results For 31.3.2022

 Dear Sir and Madam, Please find enclosed 1. Outcome of Board Meeting 2. Audited result along with Audit report 3. Resignation of Mr. Anil Sajnani as CFO & Appointment of Mr. Sagar Desai as CFO 4. Certificate & Declaration from CFO Thank you
25-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHREE STEEL WIRE ROPES LTD. 2 CIN NO. L45202MH1992PLC067466 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KHUSHBOO HANSWALDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ANIL SAJNANI Designation : -MANAGING DIRECTOR AND CFO Date: 19/05/2022
19-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regulations, 2015 To Inter Alia, Consider And Approve Audited Financial Results Of The Company For The Quarter & Year Ended 31St March, 2022.

 SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that a Meeting of the Board of Directors of 'Shree Steel Wire Ropes Limited' is scheduled to be held on Wednesday, 25th May, 2022 at the administrative office of the Company 5th Floor, Shiv Ashish Commercial Complex, Plot no.10, 19th Road, Chembur, Mumbai - 400071, to Consider and Approve inter alia the following items: 1. Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2. Audit report for the Financial year 2021-22 3. Any other matters with the permission of the chair, if any
16-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE STEEL WIRE ROPES LTD. 2CIN NO.L45202MH1992PLC067466 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8220000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBOO HANSWAL Designation: COMPANY SECRETARY EmailId: COMPLIANCES@SSWRL.COM Name of the Chief Financial Officer: ANIL SAJNANI Designation: MD CFO EmailId: ACCOUNTS@SSWRL.COM Date: 07/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-05-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements). Regulations. 2015 For The Half Year & FY Ended March 31, 2022

 Dear Sir / Madam, Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached certificate duly signed by CS Nisha Uchil, Practicing Company Secretary as per Regulation 40(9) of the captioned Regulations for the Half Year & Financial year ended March 31, 2022. We request you to take the aforesaid on records.
29-04-2022
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SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Submission of Newspaper for Outcome of Postal Ballot Pursuant to regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015, we hereby enclose copies of the outcome of postal ballot for Resolution for Appointment of Mr. Rajiv Gugnani as Independent Director in the Company in below mentioned newspapers Free press journal on 24th April 2022 Nav Shakti on 24th April 2022 Kindly take the same on record and acknowledge the report
26-04-2022
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