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 SRU Steels Ltd - 540914 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anant Overseas Pvt Ltd SRU Steels Ltd - 540914 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anant Overseas Pvt Ltd SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Newspaper Advertisement published today on Thursday, 01st September, 2022 in 'The Financial Express', the English Newspaper and 'Jansatta', the Hindi Newspaper regarding the 'Notice of 27th Annual General Meeting, E-voting information and Book Closure' in terms of Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper advertisement may also be accessed on the Website of the Company at www.srusteels.in Kindly take the same on your records. SRU Steels Ltd - 540914 - Notice Of 27Th Annual General Meeting Of The Company To Be Held On September 26, 2022 At 2:00 P.M. Indian Standard Time (IST) Through Video Conferencing/ Other Audio Visual Means (VC/OAVM)
This is in continuation to our letter dated 12th August, 2022 regarding intimation of 27th Annual General Meeting, Cut-off date and Book Closure and in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Copy of Notice of Annual General Meeting (AGM) of the Company scheduled to be held as on Monday, September 26, 2022 at 2:00 P.M. Indian Standard Time (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) to transact the business as set out in the Notice. The instruction such as registering/ updating email addresses, e-voting before and during the meeting, attending the Annual General Meeting (AGM) are mentioned in the Notice attached. Kindly take the above on record and acknowledge the receipt of the same. SRU Steels Ltd - 540914 - Reg. 34 (1) Annual Report.
We hereby inform you that the Twenty Seventh (27th) Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 2:00 P.M. Indian Standard Time (IST) through video conferencing or other Audio Visual Means (VC/OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Annual Report of the Company for the F.Y. 2021-22 along with the Notice of 27th Annual General Meeting (AGM) of the Company. The Annual Report for the financial year 2021-22 including Notice of AGM is being sent to all the shareholders electronically who have registered their Email Ids with the Company/Depository Participant. The Annual Report and Notice of AGM are also uploaded on the Company's website at www.srusteels.in. Kindly take the same in your record. SRU Steels Ltd - 540914 - Change In Promoter And Inclusion Of Company I.E. Ujala Stainless Private Limited In Promoter Group Of The Company
Change in promoter and inclusion of company i.e. Ujala Stainless Private Limited in promoter group of the target Company i.e. SRU Steels Limited, pursuant to scheme of arrangement amongst Arjit Agro Private Limited (Transferor Company-1), MM Fiscal Services Private Limited (Transferor Company-2) (Promoter shareholder in Target Company), R.L. Agarwal & Sons Securities Private Limited (Transferor Company-3) (Public shareholder in Target Company), RMI Metal & Alloys Private Limited (Transferor Company-4), Singhal Products India Private Limited (Transferor Company-5) and Anant Overseas Private Limited (Transferee Company) and their respective shareholders and creditors, which has been approved by the Hon'ble Principal Bench of the National Company Law Tribunal at New Delhi Vide its order dated 18.08.2022, has been amalgamated with the Transferee Company with effect from 25.08.2022 i.e. from the date of filing of copy of order with Registrar of Companies by the Transferee Company SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published today on Monday, 22nd August, 2022 in 'The Financial Express', the English Newspaper and 'Jansatta', the Hindi Newspaper, in compliance with Ministry of Corporate Affairs General Circular no. 20/2020 dated May 5, 2020 intimating that 27th Annual General Meeting of the Company will be held on Monday, September 26, 2022 at 02:00 P.M. through Video Conference / Other Audio Visual Means. The newspaper advertisement may also be assessed on the Website of the Company at www.srusteels.in Kindly take the same on your records. 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 newspaper cutting of extract of Unaudited Financial Results for the quarter ended June 30, 2022 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition. Kindly take the same on records. SRU Steels Ltd - 540914 - Intimation Of Book Closure For The Purpose Of 27Th Annual General Meeting
Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both the days are inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) only.