SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find enclosed herewith a copy of newspaper publication, for Notice of intimation that the Twenty Eight Annual General Meeting of the Members is scheduled to be held on Tuesday, August 25, 2020 at 9 A.M., in The Freepress Journal and Navshakti dated 31 July, 2020. SHREE STEEL WIRE ROPES LTD. - 513488 - Reg. 34 (1) Annual Report
Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2019-20 ('Annual Report') along with the Notice of the Twenty Eight Annual General Meeting ('Notice') of the Company to be held on Tuesday, August 25, 2020 at 09:00 A.M. The Annual Report along with the Notice is sent through electronic mode to the Shareholders of the Company whose email addresses are registered. We have sent Physical copies of the Annual Report to Shareholder whose email addresses are not registered. SHREE STEEL WIRE ROPES LTD. - 513488 - Intimation Of Book Closure And Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 18, 2020 to Tuesday, August 25, 2020 (both days inclusive) for the purpose of the Twenty Eight Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, August 25, 2020 at 9:00 a.m. SHREE STEEL WIRE ROPES LTD. - 513488 - Intimation Of Book Closure And Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 18, 2020 to Tuesday, August 25, 2020 (both days inclusive) for the purpose of the Twenty Eight Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, August 25, 2020 at 9:00 a.m. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
a copy of newspaper publication of the notice of Meeting of the Board of Directors Scheduled to be held on Monday, August 10, 2020 in The Freepress Journal and Navshakti dated 28 July, 2020 SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regulations, 2015 To Inter Alia, Consider And Approve Unaudited Financial Results Of The Company For Quarter Ended 30Th June, 2020
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 Monday 10th August, 2020 at 9:00 AM at the administrative office of the Company - 504-505, 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 30th June, 2020 SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors of the Company, at its meeting held on today i.e. July 25,2020, has inter alia: 1. Appointed Mrs. Kirtee Sajnani (DIN: 01459113) as Whole Time Director of the Company. 2. Mrs. Bhavna Manoj Jeswani has resigned from the position of Director, as she will not be able to attend the office due to the current situation of CoVid-19 pandemic. The meeting of the Board of Directors commenced at 10:00 AM and concluded at 11:30 AM. 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
With reference to SEBI Circular No. ClR/CFD/CMDI/27/2019 dated February 08, 2019, the company has engaged services of CS Nisha Uchil, Practicing Company Secretary to check the compliance of all applicable SEBI Regulations and circulars/guidelines issued thereunder and to submit Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020. Due to Technical glitch UDIN Number of PCS was not generated. Hence Re-uploading the Certificate with UDIN. Please find enclosed herewith the Annual Secretarial Compliance Report as issued by PCS Nisha Uchil for the Financial Year ended March 31, 2020 in the format as prescribed by SEBI for your record. SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholding for the Period Ended June 30, 2020
Shree Steel Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 30 June, 2020.