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 & nine months ended December 31, 2021 published on 11th February, 2022 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record. Thanking You SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Intimation Of The Board Meeting In Accordance With The Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations. 2015
Dear Sir/Madam, Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Wednesday, February 9, 2022, inter alia, 1. Adopted & approved the Unaudited Financial Results for the Quarter & nine months ended on December 31, 2021. In this regards, Please find enclosed herewith the following: Copy of the Un-audited Financial Result along with the limited review report of the Auditors'' for the quarter & nine months ended on December 31, 2021 in the prescribed format 2. Resignation of Mr. Yash Vachhani (DIN- 07874340) as Independent Director of the Company w.e.f 9th February 2022 3. Appointment of Mr. Rajiv Gugnani (DIN- 09448386) as Independent Director of the Company w.e.f 9th February 2022 SHREE STEEL WIRE ROPES LTD. - 513488 - Intimation Of The Board Meeting In Accordance With The Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations. 2015
Dear Sir/Madam, Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Wednesday, February 9, 2022, inter alia, Adopted & approved the Unaudited Financial Results for the Quarter & nine months ended on December 31, 2021. Copy of the Un-audited Financial Result along with the limited review report of the Auditors'' for the quarter & nine months ended on December 31, 2021 in the prescribed format SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021.
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Dear Sir & Madam, Pursuant to Regulation 29 (l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, February 9, 2022 to inter alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021. Thanking You SHREE STEEL WIRE ROPES LTD. - 513488 - Clarification On Movement In Price Of Shares Of The Company
We have timely disseminated all such information/ disclosures/ announcements which might have bearing on the price movement of the companies'' scrip or which requires disclosure in accordance with regulatory requirements. The movement in the share price of the Company is purely due to market conditions and is absolutely market-driven and the Company is in no way connected with any such movement in price. SHREE STEEL WIRE ROPES LTD. - 513488 - Clarification sought from Shree Steel Wire Ropes Ltd
The Exchange has sought clarification from Shree Steel Wire Ropes Ltd on January 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHREE STEEL WIRE ROPES LTD. - 513488 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, 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 & nine months ended December 31, 2021. Request you to kindly take the same on record. SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholding for the Period Ended December 31, 2021
Shree Steel Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
Dear Sir & Madam, Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBJ (Prohibition of insider Trading Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from January 1, 2022 till 48 hours from the conclusion Board meeting in which the Financial result for the quarter & nine months ended December 31, 2021 will be approved. This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter & nine months ended December 31, 2021. Kindly take the above information on records.