SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
This is to inform that pursuant to clarification issued by BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window Close period of the Company has commenced and will end 48 hours after the unaudited financial results of the Company for the quarter ended 30th June, 2019 become generally available information. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings published in 'Free Press Journal' having nationwide circulation and in Mumbai 'Navshakti' having regional circulation, regarding Audited Financial Results for the quarter and year ended 31st March, 2019 Shree Steel Wire Ropes Ltd - 513488 - Audited Financial Results Along With The Auditors Report Thereon For The Quarter / Year Ended 31St March, 2019
Audited Financial Results along with the Auditors Report thereon for the quarter / year ended 31st March, 2019 Shree Steel Wire Ropes Ltd - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings published in ''Free Press Journal'' having nationwide circulation and in Mumbai ''Navshakti'' having regional circulation, regarding intimation of Board Meeting scheduled to be held on Thursday, 30th May, 2019. SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
As informed you earlier vide our letter dated 4th April, 2019 that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from 4th April, 2019 till 1st June, 2019 (both days inclusive). The trading window shall open on 2nd June, 2019. Shree Steel Wire Ropes Ltd - 513488 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For Quarter And Year Ended 31St March, 2019
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for quarter and year ended 31st March, 2019; 2. To discuss any other matter with the permission of the Chair. Further, pursuant to Company''s code of conduct for regulating, monitoring, reporting trading by designated persons and as informed vide letter dated 4th April, 2019, the Trading window for dealing in the shares of the Company has been closed from 4th April, 2019 and shall remain closed till 1st June, 2019. The Trading Window shall re-open with effect from 2nd June, 2019 Shree Steel Wire Ropes Ltd - 513488 - Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 15th May, 2019 has: 1. Accepted the resignation of Mr. Parbat Chaudhari from the post of Company Secretary cum Compliance Officer of the Company with effect from the closing hours of 15th May, 2019. 2. Mr. Manoj B. Jeswani, Chairman and Managing Director of the Company will act as a Compliance Officer of the Company for the time being to perform such duties as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Shree Steel Wire Ropes Ltd - 513488 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Parbat Chaudhari has resigned from the post of Company Secretary and Compliance Officer of the Company due to personal reasons. The Company has accepted his resignation and relieved him from responsibilities effective from closing of working hours on 15th May, 2019. Further, Mr. Manoj B. Jeswani, Chairman and Managing Director of the Company will act as a Compliance Officer of the Company for the time being to perform such duties as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, in place of Mr. Parbat Chaudhari, Company Secretary and Compliance Officer of the Company who has ceased to be the compliance officer with effect from 15th May, 2019, due to his resignation from the Company. Shree Steel Wire Ropes Ltd - 513488 - Outcome of Board Meeting
Outcome of the Board Meeting held on 25th April, 2019