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SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter SRU/CS/2022-23/333 dated 10thMarch 2023, andpursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith sending the Notice of Postal Ballot dated 10thMarch 2023 together with Explanatory Statement for seeking approval of Members of the Company on the resolutions mentioned in Postal Ballot Notice. In accordance with the requirement, the said notice is being sent electronically to those members, whose names appearing in the Register of members/List of Beneficial owners as on Friday 10thMarch 2023 (''cut- off date'). The Company has engaged the services of M/s. Central Depository System Limited (CDSL) as the Authorized Agency to provide e-voting facilities. The remote E-voting period shall commence at 9:00 A.M. (IST) on Thursday, 16thMarch, 2023 and conclude on 05:00 P.M. (IST) on Friday, 14th April, 2023.
15-03-2023
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 has considered and approved the Appointment of Mr. Surendra Deepchand Sharma, (DIN: 03539486) as an Additional Non-Executive Independent Director of the Company
10-03-2023
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 has considered and approved the Appointment of Mr. Harshit Ambrish Shah, (DIN: 03133614) as an Additional Non-Executive Independent Director of the Company
10-03-2023
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 has considered and approved the Increase in the authorize share capital of the Company from Rs.9,50,00,000 (Rupees Nine Crore Fifty Lakh)to Rs.12,50,00,000 (Twelve Crore Fifty Lakh Rupees)divided into 1,25,00,000 (One Crore twenty five Lakh) equity shares of face value of Rs. 10/- (Rupee ten only) each and consequential alteration to Clause V(a) of the Memorandum of Association of the Company, subject to the approval of shareholders of the Company by way of an ordinary resolution
10-03-2023
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SRU Steels Ltd - 540914 - Corporate Action-Board recommends Bonus Issue

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 has considered and approved the Issuance of fully paid-up Bonus Shares in the ratio of 1 (one) fully paid share having face value of Re.10/- (Rupee ten only) eachfor every Two (2) fully paid-up shares having a face value of Re.10/- (Rupee ten only) each held, subject to the approval of shareholders of the Company
10-03-2023
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SRU Steels Ltd - 540914 - Corporate Action-Board approves Dividend

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 has considered and approved first interim dividend for the financial year 2022-23 of Rs. 0.10/- per share (i.e. 1% on Rs. 10/- fully paid up share).
10-03-2023
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SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 10Th March, 2023

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 have inter-alia, considered and approved the following businesses: 1 Appointment of Mr. Harshit Ambrish Shah, (DIN: 03133614) as an Additional Non-Executive Independent Director 2 Appointment of Mr. Surendra Deepchand Sharma, (DIN: 03539486) as an Additional Non-Executive Independent Director 3 First interim dividend for the financial year 2022-23 4 Increase in the authorized share capital 5 Issuance of fully paid-up Bonus Shares in the ratio of 1 fully paid share having face value of Re.10/- each for every 2 fully paid-up shares having a face value of Re.10/- 6 Conduct Postal Ballot by means of E-voting 7 Appointment of Mr. Avinash Pandey as Scrutinizer
10-03-2023
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SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 10Th March, 2023

 In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., March 10, 2023 have inter-alia, considered and approved the following businesses: 1 Appointment of Mr. Harshit Ambrish Shah, (DIN: 03133614) as an Additional Non-Executive Independent Director 2 Appointment of Mr. Surendra Deepchand Sharma, (DIN: 03539486) as an Additional Non-Executive Independent Director 3 First interim dividend for the financial year 2022-23 4 Increase in the authorized share capital 5 Issuance of fully paid-up Bonus Shares in the ratio of 1 fully paid share having face value of Re.10/- each for every 2 fully paid-up shares having a face value of Re.10/- 6 Conduct Postal Ballot by means of E-voting 7 Appointment of Mr. Avinash Pandey as Scrutinizer
10-03-2023
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SRU Steels Ltd - 540914 - Intimaton Of Record Date For Payment Of Interim Dividend

 The Boad of Directors consider and approve the Record date as on 20.03.2023 for paymen to interim divided to be declare in its meeting to be held on 10.03.2023, if any.
24-02-2023
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SRU Steels Ltd - 540914 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended time to time and in pursuant to the code of conduct of the company, the trading windlow for dealing in securities/shares of the comapny shall remain closed from today i.e. 24.02.2023 till 48 hours from the conclusion of the Board Meeting to be held on 10.03.2023. Kindly take the note on your record.
24-02-2023
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