SRU Steels Ltd - 540914 - Board Meeting Intimation for Intimation Of Board Meeting
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve 1. Increase the Audhtorised Share Capital of the Company. 2. Issue Bonus Shares 3. Interiam Dividend SRU Steels Ltd - 540914 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC SRU Steels Ltd - 540914 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Apoorv Agarwal SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2022 as published in Financial Express (English Edition) and Jansata (Hindi Edition). Kindly take note of the same. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, We would like to inform you that Mr. PREM PRAKASH AGARWAL has resigned from the post of Non-Executive-Independent Director of the Company and its committees w.e.f February 07, 2023. Kindly take note of the same. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. PREM PRAKASH AGARWAL from the post of Non-Executive Independent Director of the Company and its committees. SRU Steels Ltd - 540914 - Reconstitution Of Committees Of The Company
The Board of Directors in its meeting held today i.e. Tuesday, February 07, 2023, considered and approved the re-constitution of committees of the company. Kindly take note of the same. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, The Board of Directors of the Company today i.e. Tuesday, February 07, 2023 hereby approved the following: 1. Appointment of Mr. Anand Kumar Agarwal as Non-Executive Independent Director of the company w.e.f February 07, 203 for a pried of 5 years, subject to the approval of shareholders. 2. Re-constitution of Committees of the Company. Kindly take note of the same. SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. Saturday, February 07, 2023
The Board of Directors considered, approved & take on record the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 (Copy Enclosed). 2. Limited Review Reports for the aforesaid quarter and nine months ended 31st December, 2022, duly signed by the Auditor of the Company (Copy Enclosed). 3.Appointment of Mr. Anand kumar Agarwal (DIN: 02459795) as an Non-Executive Independent Director of the Company, based on the recommendation of Nomination and Remuneration Committee, to hold office for a term of upto 5 (five) consecutive years with effect from February 07, 2023 to February 06, 2028, subject to the approval of shareholders by means of special resolution. Kindly take on record. SRU Steels Ltd - 540914 - Financial Results For The Quarter And Nine Months Ended 31.12.2022.
The Board of Directors considered, approved & take on record the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 (Copy Enclosed). 2. 2. Limited Review Reports for the aforesaid quarter and nine months ended 31st December, 2022, duly signed by the Auditor of the Company (Copy Enclosed). 3.Appointment of Mr. Anand kumar Agarwal (DIN: 02459795) as an Non-Executive Independent Director of the Company, based on the recommendation of Nomination and Remuneration Committee, to hold office for a term of upto 5 (five) consecutive years with effect from February 07, 2023 to February 06, 2028, subject to the approval of shareholders by means of special resolution. Kindly take on record.