SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated October 9, 2020 issued by Link Intime India Private Limited, Registrar and Share Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record. SHREE STEEL WIRE ROPES LTD. - 513488 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Anand DubeyDesignation :- Company Secretary and Compliance Officer 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 October 01, 2020 till 48 hours after the declaration of financial results for the quarter ended 30th September 2020. SHREE STEEL WIRE ROPES LTD. - 513488 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Steel Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Twenty Eight Annual General Meeting of the Company held on Tuesday, August 25, 2020 at 9:00 a.m. Further, the results are also being uploaded on website of the Company at www.sswrl.com Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Rushabh Doshi, Practicing Company Secretary. We request you to take the aforesaid on records. SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 28 (Twenty Eighth) Annual General Meeting ("AGM") of the Company held on Tuesday, August 25, 2020 at 9:00 a.m. at 183-184-185, K.I.D.C., Village-Dheku, Taluka-Khalapur, District-Raigad, Khopoli - 410 203 and concluded at 11.00 AM SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find attached herewith copy of newspaper publication of the Extract of Unaudited Financial Result for Quarter Ended 30 June, 2020 published on 11 August, 2020 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record. SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended June 30, 2020
This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 10th August 2020 at 09:00 AM at the Administrative Office of the Company at 503-504, 5th Floor, Shiv Ashish Commercial Complex, Plot no.10, 19th Road, Chembur Mumbai - 400071 and concluded at 03:00 PM, 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 30 June, 2020. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 30 June, 2020. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 2015
In compliance with the provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, the Company has revised its Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The revisions to the Code and Policies are effective immediately. The revised Code is available on the website of the Company. www.sswrl.com Kindly take the same on your record. Thanking you, SHREE STEEL WIRE ROPES LTD. - 513488 - Un-Audited Financial Results For The Quarter Ended June 30, 2020
Adopted & approved the Unaudited Financial Results for the quarter ended on 30 June, 2020. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 30 June, 2020. The amended Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2020 notified on July 17, 2020. You are requested to please take the same on record.