SHREE STEEL WIRE ROPES LTD. - 513488 - Fixes Book Closure For Annual General Meeting(Cut-Off For E-Voting)
The Register of Members and Transfer Book of the company will remain closed from Saturday, 16th September, 2023 To Friday, 22 nd September(Both days Inclusive) for the purpose of AGM. The Company Has Fixed Friday, September 15, 2023 as the cut-off date to record the entitlement of the members to cast their vote for the business to be transacted at the ensuing AGM. SHREE STEEL WIRE ROPES LTD. - 513488 - 31St AGM Scheduled On Friday, 22Nd September, 2023
31st Annual General Meeting of the Company to be held on Friday, 22 nd september, 2023 at 10.30 A.M at Registered office of the company situated at 183-184-185,K.I.D.C, Villege Dheku, Taluka-Khalapur,Khopoli-410203,Dist- Raigad,Maharashtra SHREE STEEL WIRE ROPES LTD. - 513488 - Reg. 34 (1) Annual Report.
As required under Regulation 30 and Regulation 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 31st Annual General Meeting scheduled to be held on Friday, September 22, 2023 at 10:30 A.M. (IST) at registered office of the company. The Register of Members and Transfer Books of the Company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 (both days inclusive) for the purpose of AGM of the Company. The remote e-voting facility shall be kept open from Monday, 18th September, 2023 at 9:00 A.M (IST) and shall end on Thursday, 21st September, 2023 at 5:00 P.M (IST) after aforesaid period the portal shall forthwith be blocked and shall not be available for remote e-voting. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Extract of Unaudited Financial Results for the Quarter Ended June 30, 2023 Pursuant to Regulations 47 of Sebi(Lodr) Regulations, 2015. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board consider appointment of new statutory auditors for the next 2 years in place of existing statutory auditors subject to members approval in ensuing AGM. Noted the resignation of M/s JC Kabra & Co,Chartered Accountants(FRN:115749W) as the statutory auditors of the company with effects ensuing Annual General Meeting to be held in the year 2023 due to expiry of the term of appointment. Appointment of Chandak Agarwal & Co,Chartered Accountants(FRN:135067W) as the statutory auditors of the company for the term of 2 years, subject to an approval of the shareholders in ensuing Annual General Meeting. SHREE STEEL WIRE ROPES LTD. - 513488 - The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023
We wish to inform you the Board of Directors of the company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: 1. The Unaudited Financial Results of the company for the quarter ended June 30, 2023. 2. Limited Review Report on Unaudited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the statutory auditor of the company. 3. other businesses as per permission of chairperson. SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11.08.2023
We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the Statutory Auditor of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Friday 22nd September, 2023 and Book Closure Dates for the same will be From Saturday 16th September, 2023 to Friday 22nd September, 2023 (Both Days Inclusive) and that notice for conduct of AGM be issued to shareholders. The Board of Directors' Report for the Financial Year ended 31st March, 2023. and other businesses with permission of chairperson SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For Quarter Ended June 30, 2023.
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2023 at 3 p.m at the administrative office of the Company for considering inter-alia the following matters: 1. To consider and approve un-audited Financial Results of the company for the Quarter ended on June 30, 2023. 2. Any other business with the permission of the chairman, if any. Pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Regulations, 2015, trading window has been closed for trading in Securities of the Company From July 01, 2023 to till 48 (forty-eight) hours after the conclusion of the above mentioned Board Meeting. SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate received from Link Intime India Private Ltd, Registrar and Share Transfer Agent(RTA) of the company pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2023. SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
Pursuant to the SEBI(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 by the designated persons and their immediate relatives will remain closed from July 01, 2023 till the expiry of 48 hours after the declaration of Unaudited financial results of the company for the quarter ended June 30, 2023.