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Shree Steel Wire Ropes Ltd - 513488 - Announcement under Regulation 30 (LODR)-Change in Management

SHREE STEEL WIRE ROPES LIMITED inform you that the Board of Directors of the Company at their Meeting held on today i.e. Thursday, 28th February, 2019 have appointed Mr. Prasad V. Shanbhag as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 1st March, 2019, based on recommendation of Nomination and Remuneration Committee and Audit Committee of the Company. Further, you are requested to kindly update the same in the Corporate Information section of the Company on BSE and take the aforementioned information on your record.
28-02-2019
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Shree Steel Wire Ropes Ltd - 513488 - Outcome of Board Meeting

SHREE STEEL WIRE ROPES LIMITED inform you that the Board of Directors of the Company at their Meeting held on today, i.e. Thursday, 28th February, 2019 at Administrative Office of the Company situated at 2nd Floor, Shiv Ashish Commercial Complex, Plot No. 10, 19th Road, Chembur, Mumbai-400 071 has approved the following matters: 1. The Board of Directors of the Company has appointed Mr. Prasad V. Shanbhag as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 1st March, 2019; and 2. The Board of Directors of the Company has appointed Mr. Parbat V. Chaudhari (having Membership No. ACS - 57826) as Company Secretary cum Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 1st March, 2019 Kindly take the above information on your record.
28-02-2019
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SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

We would like to inform you that the Board of Directors of the Company at their Meeting held on today i.e. Thursday, 14th February, 2019 have accepted the resignation of Mrs. Vijayalaxmi V. Kandala (having Membership No. ACS - 9533) from the post of Company Secretary cum Compliance Officer of the Company with effect from the closing hours of 14th February, 2019.
14-02-2019
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SHREE STEEL WIRE ROPES LTD. - 513488 - Un-Audited Financial Results For The Quarter / Nine Months Ended 31St December, 2018 And Resignation Of The Company Secretary Cum Compliance Officer

Pursuant to Regulation 30 and 33 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. 14th February, 2019 has: 1. Considered and approved the Statement of Unaudited Financial Results along with the Limited Review Report thereon for the quarter / nine months ended 31st December, 2018, as recommended by the Audit Committee of the Company. 2. The Board of Directors of the Company has accepted the resignation of Mrs. Vijayalaxmi V. Kandala (having Membership No. ACS-9533) from the post of Company Secretary cum Compliance Officer of the Company with effect from the closing hours of 14th February, 2019
14-02-2019
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SHREE STEEL WIRE ROPES LTD. - 513488 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- MRS. VIJAYALAXMI V. KANDALADesignation :- Company Secretary and Compliance Officer
14-01-2019
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SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholding for the Period Ended December 31, 2018

Shree Steel Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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Shree Steel Wire Ropes Ltd - 513488 - Board Meeting Intimation for BOARD MEETING FOR CONSIDERING UN-AUDITED FINANCIAL RESULTS FOR THE PERIOD AND QUARTER ENDED 31/12/2018 WILL BE HELD ON 14/02/2019

SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve SHREE STEEL WIRE ROPES LTD be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 to, inter- alia, discuss and consider the following for the quarter ended 31st December, 2018: 1. To consider and approve Unaudited Financial Results of the Company for quarter ended on 31st December, 2018. 2. To discuss any other matter with the permission of the Chair. Accordingly, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from 6th February, 2019 to 16th February, 2019 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of any insider trading.
11-01-2019
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UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2018. ALONG WITH LIMITED REVIEW REPORT.

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2018. ALONG WITH LIMITED REVIEW REPORT.
14-11-2018
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COMPLIANCE CERTIFICATE AS PER REGULATION 40 (9) OF THE SEBI (LODR),2015 FOR HALF YEAR ENDED 30/09/2018

COMPLIANCE CERTIFICATE AS PER REGULATION 40 (9) OF THE SEBI (LODR),2015 FOR HALF YEAR ENDED 30/09/2018
11-10-2018
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Shareholding for the Period Ended September 30, 2018

Shree Steel Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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