SRU Steels Ltd - 540914 - Intimation Of 27Th Annual General Meeting Of The Company To Be Held On 26Th September, 2022
Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 27th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 02:00 P.M through Video Conferencing (VC) or Other Audio Video Means (OAVM). SRU Steels Ltd - 540914 - Financial Results For The Quarter Ended 30 June, 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. Friday, August 12, 2022, has inter-alia, consider, and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended June 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. August 12, 2022. The Unaudited Financial Results are enclosed herewith. 2. Limited Review Report dated August 12, 2022 on the financial results issued by the Statutory Auditors of the Company for the quarter ended June 30, 2022. SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 12, 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 first quarter ended 30th June, 2022. 2. Limited Review Report for the aforesaid quarter duly signed by the Statutory Auditors of the Company. 3. Annual General Meeting and Book Closure date The Board Meeting commenced at 02.00 PM and concluded at 04.30 PM. SRU Steels Ltd - 540914 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter Ended On June 30, 2022
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve (a) and take on record the unaudited financial results of the Company for the quarter ended June 30, 2022. b) Any other business with the permission of the chair. Further for the purpose of the above and in terms of the Company's Code of Conduct for prevention of Insider trading, the intimation regarding the closure of trading window [i.e. from Friday, July 01, 2022 till the expiry of 48 hours post the date of Board meeting] for dealing in the securities of the Company has already been intimated to the designated persons and stock exchange. This is for your information and records. 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 June 30, 2022. This is for your information and record. SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 Friday, 1st July, 2022 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 2022. The date of the Board meeting for declaration of the financial results of the Company for the quarter ended as on June 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. We request you to kindly take the same on record. 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 March 31, 2022
Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on consolidated basis for the half year ended March 31, 2022. Kindly take the same on your records. 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 March 31, 2022
Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on consolidated basis for the half year ended March 31, 2022. Kindly take the same on your records. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Extract of the Audited Financial Results for the quarter and the financial year ended March 31, 2022, as published in the Financial Express (English Edition) and Jansatta (Hindi Edition). Kindly take the same on your records.