SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DeepakDesignation :- Company Secretary and Compliance Officer 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 M/s. Beetal Financial & Computer Services (P) Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. SRU Steels Ltd - 540914 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of clarification vide NSE Circular No. NSE/CMU2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from Saturday, 1st October, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended 30th September, 2022. The date of the Board meeting for declaration of the financial results of the Company for the quarter and half year ended as on September 30, 2022 will be intimated in due course. During this period of closure of trading window, all Promoter, Directors, and Connected Persons/Designated Persons of the Company and their immediate relatives will not enter into any transaction involving the securities of the Company. SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and venue e-voting) of the 27th Annual General Meeting of the Company held on Monday, September 26, 2022 at 2:00 P.M IST through Video Conferencing/ other Audio Visual Means, are enclosed in the prescribed format along with consolidated Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and venue e-voting) of the 27th Annual General Meeting of the Company held on Monday, September 26, 2022 at 2:00 P.M IST through Video Conferencing/ other Audio Visual Means, are enclosed in the prescribed format along with consolidated Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. SRU Steels Ltd - 540914 - Proceedings Of The 27Th Annual General Meeting Of The Company Held On Monday, 26Th September, 2022
Please note that the 27th Annual General Meeting of the members of the SRU Steels Limited was held today i.e. on Monday, September 26, 2022 at 2:00 P.M. IST through Video Conferencing/Other Audio visual means (VC/OAVM) In this regards, please find enclosed herewith the proceedings of the 27th Annual General Meeting of the Company in pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. SRU Steels Ltd - 540914 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that BSE vide its letter DCS/DL/BS/TP/258/2022-23 dated 19th September, 2022 has granted permission for trading of 43,64,500 equity shares which was kept in abeyance and which would be effective from 20th September, 2022. SRU Steels Ltd - 540914 - Re-Constitution Of Committees Of The Board Of Directors Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to to inform you that consequent to change in the composition of Board of Directors of the Company as Mr. Pankaj Jain (DIN: 01234804) has resigned from the post of Independent Director of the Company with effect from 07th September, 2022, the Board of Directors of the Company at its meeting held on 16th September, 2022 have approved the reconstitution of Audit, Nomination & Remuneration and Stakeholder Relationship committees of the Board of Directors. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 hereby inform that Mr. Pankaj Jain (DIN: 01234804) has tendered his resignation from the position of the Independent Director and membership of Audit Committee and Nomination & Remuneration Committee and chairmanship of Stakeholder Relationship Committee of the Company with effect from closure of business hours of September 07, 2022. You are requested to take the same on your record. SRU Steels Ltd - 540914 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anant Overseas Pvt Ltd & PACs