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SRU Steels Ltd - 540914 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Saturday, February 07, 2023 & Notice Of Closure Of Trading Window Of The Company

 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve (a) the unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2022. (b) Any other business with the permission of the chair. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Sunday, January 01, 2023 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchange. This is for your information and records.
31-01-2023
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SRU Steels Ltd - 540914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from Beetal Financial & Computer Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st December, 2022. This is for your information and record.
14-01-2023
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SRU Steels Ltd - 540914 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 1st January, 2023 till 48 hours after declaration of the financial results of the Company for the quarter & nine months ended 31st December, 2022. Accordingly all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take note of the same.
31-12-2022
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SRU Steels Ltd - 540914 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2022

 Pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures on Related Party Transactions for the half year ended September 30, 2022.
22-11-2022
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cutting of extract of Unaudited Financial Results for the quarter and half year ended September 30, 2022.
15-11-2022
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SRU Steels Ltd - 540914 - Submission Of Information Under Regulation 30 (5) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Change in authorised officialsfor the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) in terms of Regulation 30 of SEBI (Listing obligation and disclosure Requirements) Regulations, 2015 due to resignation of Company Secretary and Compliance Officer of the Company and Coordinates of Mr. Apoorv Agarwal and/or Mr. Naresh Kumar Garg and/or Mr. Hitesh Laxmikant Somani
14-11-2022
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SRU Steels Ltd - 540914 - Financial Results For The Quarter And Half Year Ended 30 September, 2022

 In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 14, 2022, has inter-alia, consider, and approved the following: 1. Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2022 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. November 14, 2022. The Unaudited Financial Results are enclosed herewith. 2. Limited Review Report dated November 14, 2022 on the financial results issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2022
14-11-2022
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SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 14, 2022

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022. 2. Limited Review Report for the aforesaid period duly signed by the Statutory Auditors of the Company. 3. Change in authorised officials for the purpose of determining materiality of an event or information The Board Meeting commenced at 02.00 PM and concluded at 04.30 PM.
14-11-2022
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para-A of Part-A of Schedule III to the said Regulations, we would like to inform you that Due to some unavoidable personal reasons, Mr. Deepak has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from the closure of business hours of Saturday, 05th November, 2022 and The Company has accepted his resignation and relieved him from the responsibilities w.e.f Saturday, 05th November, 2022
05-11-2022
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SRU Steels Ltd - 540914 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 2022

 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (a) and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2022 (b)Any other business with the permission of the chair.
31-10-2022
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