SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2022 And Closure Of Trading Window
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter & nine months ended December 31, 2022 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 Limited, Registrar and Share Transfer Agent(RTA) 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 31 December, 2022. Kindly take the same on your records. SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 and based on the intimation received from our RTA-Link Intime India Pvt. Ltd., we would like to inform that the Company has received information regarding loss of share certificates from Shareholder. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 7(1)(b) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we are filing the disclosure received from Mr. Manoj C. Patade, who has been appointed as Company Secretary & Compliance Officer. We are enclosing herewith Disclosure in Form "B' for your kind perusal. Kindly acknowledge receipt of the disclosure made in the attached format. SHREE STEEL WIRE ROPES LTD. - 513488 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulations 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform that inter-alia; a) Appointment of Mr. Manoj C. Patade (Mem. No. ACS 58964) as the Company Secretary and Compliance Officer of the Company with effect from today i.e Wednesday, December 28, 2022; SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28.12.2022
We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee ('NRC'), the Board of Directors at its meeting held today i,e. December 28, 2022, has considered and approved appointment of Mr. Manoj C. Patade, (ICSI Membership No. ACS 58964) as Company Secretary and Compliance Officer pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 or other relevant Rules/Regulations/Guidelines as may be applicable/amended from time to time. The Board has noted Resignation of erstwhile Company Secretary and Compliance Officer Ms. Khushboo Hanswal(Membership No.A59046) w.e.f November 19, 2022. The meeting of the Board of Directors of the Company commenced at 11:00 a.m and concluded at 1:00 p.m. SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (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 January 01, 2023 till the expiry of 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 31st December, 2022. The date of the Meeting of the Board of Directors to approve the Un-audited Financial Results for the Quarter ended 31st December, 2022 will be communicated separately in due course. SHREE STEEL WIRE ROPES LTD. - 513488 - Board Meeting Intimation for Inter Alia To Consider And Appoint Company Secretary And Compliance Officer
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Director of the company is scheduled to be held on Wednesday, 28th December, 2022 at 11:00 A.M at the Administrative office of the Company inter alia to consider and appoint Company Secretary and Compliance Officer (KMP). SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for resignation of CS Khushboo Hanswal as Company Secretary and Compliance officer of the Company SHREE STEEL WIRE ROPES LTD. - 513488 - Unaudited FS & Limited Review Report 30.9.2022
Unaudited FS & Limited review report 30.9.2022