SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir & Madam, In pursuance of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information of loss of the Share Certificate of Mr. Narendra M Balsara. Kindly acknowledge receipt of the same. Thanking you. SHREE STEEL WIRE ROPES LTD. - 513488 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, Pursuant to Regulations 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform that inter-alia; a) Appointment of Ms. Khushboo Hanswal (M. No. ACS A59046) as the Company Secretary and Compliance Officer of the Company with effect from today i.e Tuesday, December 1, 2021; Further, the details required under Regulation 30 of SEBI Listing Regulations, read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure 1. b) To authorize the Company Secretary & Compliance Officer of the Company severally to determine and disseminate the materiality of events as prescribed under Regulation 30(5) of the SEBI Listing Regulations. Details of the Company officials are enclosed as Annexure 2. Shree Steel Wire Ropes Ltd - 513488 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 7(1)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we are filing the disclosure received from Ms. Khushboo Hanswal, who has been appointed as Company Secretary & Compliance Officer. We are enclosing herewith Disclosure in Form "B' for your kind perusal SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
we would like to inform you that Mr. Anand Madanlal Dubey (Membership No. A58142) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. November 09, 2021 E.O.D due to his personal reasons. 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 September 30, 2021 published on November 03, 2021 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record. 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 September 30, 2021 published on November 03, 2021 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record. Shree Steel Wire Ropes Ltd - 513488 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021
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 Tuesday, November 02, 2021, inter alia, transacted the following items of business other than regular administrative and operational business: Adopted & approved the Unaudited Financial Results for the Quarter ended on September 30, 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 ended September 30, 2021 in the prescribed format Shree Steel Wire Ropes Ltd - 513488 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021
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 Tuesday, November 02, 2021, inter alia, transacted the following items of business other than regular administrative and operational business: Adopted & approved the Unaudited Financial Results for the Quarter ended on September 30, 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 ended September 30, 2021 in the prescribed format Shree Steel Wire Ropes Ltd - 513488 - Board Meeting Intimation for Adoption & Approval Of The Un-Audited Financial Results & Limited Review Report For The Quarter Ended September 30 2021
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Dear Sir/Madam, In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 02, 2021, to inter-alia consider Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2021. This is for your information and record. 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 30th September, 2021. Request you to kindly take the same on record.