Annual report for SRU Steels Ltd. for FY-2022
31-05-2022
SRU Steels Ltd - 540914 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Adoption Of Amended Code/Policies In Compliance Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (Third and Sixth Amendment), Regulations, 2015, the Board of Directors had approved the Policy on Related Party Transaction and Policy on term and conditions for appointment of Independent Directors in its meeting held on Monday, May 30, 2022.30-05-2022
SRU Steels Ltd - 540914 - Financial Results For The Quarter And Year Ended 31.03.2022
In Pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015, please find enclosed herewith Audit Results for the quarter and financial year ended 31. 03. 2022. Kindly take it on your record.30-05-2022
SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, May 30, 2022
In Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements), Regulations, 2015, please find enclosed herewith Audit Results for quarter and the financial year ended 31.03.2022 along with unmodified Auditor Report. Kindly take it on your record.30-05-2022
SRU Steels Ltd - 540914 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of SRU Steels Limited issued by Anand Nimesh & Associates, Practicing Company Secretaries dated May 24, 2022, for the financial year ended 31st March, 2022. Kindly take the same on your record.24-05-2022
SRU Steels Ltd - 540914 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, May 30, 2022 & 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 30/05/2022 ,inter alia, to consider and approve (a) and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2022. (b) Any other business with the permission of the chair. Further for the purpose of the 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 Friday, 1st April, 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.20-05-2022
SRU Steels Ltd - 540914 - Certificate Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2022
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Certificate dated April 15, 2022, for the year ended March 31, 2022, issued by Anand Kumar Singh, Practicing Company Secretary, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.15-04-2022
SRU Steels Ltd - 540914 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySRU Steels Ltd 2CINL17300DL1995PLC107286 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Laxmikant Somani Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2022
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 March 31, 2022. This is for your information and record08-04-2022
SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2022