SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Extract of audited Financial Results for the Quarter & Financial year ended 31 March, 2023. Pursuant to Regulation 47 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015. SHREE STEEL WIRE ROPES LTD. - 513488 - Related Party Transaction Report For The Half Year Ended March 31, 2023
Related Party Transaction Report for the Half Year ended March 31, 2023 SHREE STEEL WIRE ROPES LTD. - 513488 - Audited Financial Results For The Quarter And Year Ended March 31, 2023.
1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2023 along with the Statement of Assets and liabilities and Cash Flow Statement for half year ended March 31, 2023; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by JC Kabra & Associates, Chartered Accountants prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2023; 3. In compliance to Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 as amended by SEBI (LODR) Regulations, 2016, vide SEBI circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. Audit Reports issued by Statutory Auditors of the Company, on the Annual Audited Financial Results for the financial year ending March 31, 2023 contains unmodified opinion. SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.05.2023
We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 29, 2023, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2023 along with the Statement of Assets and liabilities and Cash Flow Statement for half year ended March 31, 2023; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by JC Kabra & Associates, Chartered Accountants prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2023; 3. In compliance to Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 as amended by SEBI (LODR) Regulations, 2016, vide SEBI circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. Audit Reports issued by Statutory Auditors of the Company, on the Annual Audited Financial Results for the financial year ending March 31, 2023 contains unmodified opinion. 4. other matters SHREE STEEL WIRE ROPES LTD. - 513488 - Clarification On Price Movement
With reference to clarification sought by your good office pertaining to the movement in the price of the company scrip. We would like to draw your attention that we have timely dispensed all the necessary information/disclosures/ announcements of all the requisite/material events under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") with the BSE. We have timely disseminated all such information/ disclosures/ announcements which might have bearing on price movement of the companies'' scrip or which requires disclosure in accordance to regulatory requirement. The movement in the share price of the company is purely due to market conditions and is absolutely market driven and the Company is in no way connected with any such movement in price. Kindly take this on your records and oblige. SHREE STEEL WIRE ROPES LTD. - 513488 - Clarification sought from Shree Steel Wire Ropes Ltd
The Exchange has sought clarification from Shree Steel Wire Ropes Ltd on May 22, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 2023.
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023. 2. Audit report for the Financial year 2022-23. 3. Any other matters with the permission of the chair, if any. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from April 1, 2023 to May 31, 2023 (both days inclusive). SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations And Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to our Company. Further it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance as the paid up equity share capital of the Company does not exceed Rs.10,00,00,000/- (Rupees Ten Crores Only), and the Net-Worth of the company is less than Rs.25,00,00,000/-(Rupees Twenty Five Crores Only) as on 31.03.2023. Accordingly, Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 is not applicable to the Company and it is not required to file Annual Secretarial Audit Report and Annual Secretarial Compliance Report. SHREE STEEL WIRE ROPES LTD. - 513488 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHREE STEEL WIRE ROPES LTD. 2 CIN NO. L45202MH1992PLC067466 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manoj C PatadeDesignation :-Company Secretary And Compliance Officer Name of the Chief Financial Officer :- Sagar P Desai Designation : -Chief Financial Officer Date: 02/05/2023