SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to captioned subject, please find enclosed notice of, Board Meeting of, Shree Steel Wire Ropes Limited scheduled to be held on Saturday, 13 February, 2021 as published in The Freepress Journal and Navshakti, for your information and record. The aforesaid information is also available on the company Website http://www.sswrl.com. SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Considering And Approval Of Unaudited Financial Results Of The Company For Quarter Ended 31 December, 2020.
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday 13th February, 2021 at 01:30 PM at the administrative office of the Company -5th Floor, Shiv Ashish Commercial Complex, Plot no.10, 19th Road, Chembur, Mumbai - 400071, to inter alia, consider and approve Unaudited Financial Results for the Quarter ended 31 December, 2020. Please take the same on your record. SHREE STEEL WIRE ROPES LTD. - 513488 - Disclosure Under Regulation 30(5) Of (LODR) Regulations, 2015
Pursuant to requirement under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the contact details of the Key Managerial Personnel ("KMP") who are being authorized by Board of Directors of the Company, for the purpose of determining materiality of an event or information, is enclosed with this letter Thanking you, 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 31 December, 2020. SHREE STEEL WIRE ROPES LTD. - 513488 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Anand DubeyDesignation :- Company Secretary and Compliance Officer SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that Mr. Manoj Jeswani (DIN: 00014509) , Executive Director of the Company has resigned from the post w.e.f., Friday, 01st January, 2021. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as an Executive Director of the Company. Further, as per the requirement of Regulation 30 read with Schedule III, Para A Clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the resignation letter of Mr. Manoj Jeswani (DIN: 00014509) and a confirmation from this regarding there being no material reasons other than those mentioned in resignation letter. You are requested to kindly take note of this intimation. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) it is hereby informed that, the Board of Directors of the Company at their meeting held on 06/01/2021 has been appointed Mr. Ashish Lachman Sajnani (DIN 00262225) as Additional Director (Executive) of the Company with effect from 6th January, 2021 to hold office as an Additional Director of the Company, liable to retire by rotation for a term of 3 years with effect from 06th January, 2021 subject to approval of the shareholders at the ensuing AGM of the Company. A brief profile of Mr. Ashish Lachman Sajnani is enclosed as Annexure A. Mr. Ashish Lachman Sajnani has affirmed that he is not debarred from holding office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. We request you to take this on record SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholding for the Period Ended December 31, 2020
Shree Steel Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
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 01 January, 2021 till 48 hours after the declaration of Un-audited financial results for the quarter ended 31 December, 2020. The above is for your information and record SHREE STEEL WIRE ROPES LTD. - 513488 - Clarification
With reference to Movement in Price, Shree Steel Wire Ropes Limited has submitted to BSE a copy of Clarification is enclosed.