SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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/Year ended 31 March, 2021 published on 30 May, 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)-Change in Management
Change in Key Managerial Personnel (Chief Financial Officer) of the Company. This is to inform you that, the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company Mr. Prasad Shanbhag will cease to be CFO of the Company with effect from the end of May 31, 2021 due to opting for Voluntary Retirement Scheme. Consequent to the above, the Board of Directors at its Meeting held on May 28, 2021, pursuant to the recommendations of the Nomination & Remuneration Committee and Audit Committee, have considered and approved the appointment of Mr. Anil Sajnani, as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 1, 2021, in place of Mr. Prasad Shanbhag. Mr. Anil Sajnani is currently the Managing Director of the Company. SHREE STEEL WIRE ROPES LTD. - 513488 - Audited Financial Results For The Quarter / Financial Year Ended March 31, 2021
The meeting of the Board of Directors commenced at 03:00 PM and concluded at 05:00 PM. We request you to take the above on record and disseminate the same on your website. SHREE STEEL WIRE ROPES LTD. - 513488 - Outcome Of The Board Meeting Held On May 28, 2021
The meeting of the Board of Directors commenced at 03:00 PM and concluded at 05:00 PM. We request you to take the above on record and disseminate the same on your website. Shree Steel Wire Ropes Ltd - 513488 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed secretarial compliance report for the year ended March 31, 2021 issued by CS Nisha Uchil, Practicing Company Secretary. We request you to take the aforesaid on records. Shree Steel Wire Ropes Ltd - 513488 - Clarification Of Price Movement Sought By BSE
Clarification of Price Movement Sought by BSE 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 May 25, 2021 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 - Board Meeting Intimation for Consider & Approval Of The Annual Audited Financial Results Of The Company For The Financial Year Ended March 31, 2021
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 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 Friday 28th May, 2021 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, 2021. 2. Any other matters with the permission of the chair, if any Please take the same on your record. Thanking You Yours Faithfully, Shree Steel Wire Ropes Limited Shree Steel Wire Ropes Ltd - 513488 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities For The Financial Year 2020-21
Pursuant to the provisions of Para 2.2 of the SEBI circular number SEBl/HO/DDHS/CIR/ P /2018/144 Dated: November 26, 2018, on the captioned subject, we hereby state that Shree Steel Wire Ropes Limited: 1. has its equity shares listed on "BSE Limited" in terms of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015; and 2. has no outstanding long term borrowing of Rs.100 Crores or above; and 3. does not have a credit rating of "AA and above" In view of the above, we hereby confirm that "Shree Steel Wire Ropes Limited" does not fall under Large Corporate Criteria. Hence, the provision of above Circular is not applicable to the Company. Kindly take this on your records and oblige.