SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- SHALLU GARGDesignation :- 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, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2021. This is for your Information and Record. SRU Steels Ltd - 540914 - Intimation To Shareholders Holding Shares In Physical Mode
Please take note that pursuant to circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021, the Company has send intimation along with requisite forms as stipulated in the said circular to the Shareholders holding the shares in physical form requesting them to update/submit the details in the requisite forms within the stipulated timeline mentioned in the circular for updating the PAN, KYC details and Nomination (declaration to opt out) details to the Registrar and Share Transfer Agent of the Company i.e. Beetal Financial & Computer Services (P) Ltd. The requisite forms are also available on the website of the Company i.e. www.srusteels.in. SRU Steels Ltd - 540914 - Closure of Trading Window
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Person, 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 with effect from Saturday, January 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and nine months ended 31st December, 2021. The date of the Board meeting for declaration of the financial results of the Company for the quarter and nine months ended on 31st December, 2021 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Further to our letter dated 22nd December, 2021 with regard to notice of Postal Ballot of the Company and in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of the Newspaper advertisement published today i.e. 23rd December, 202, in Financial Express, in English edition and in the Jansatta, in Hindi edition, confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and the rules made thereunder. The above information is also available on the website of the Company at www.srusteels.in You are requested to take the same on your records. SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, In continuation of our intimation dated December 15, 2021, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement thereto, seeking the approvals of the members of the Company in respect of the resolution contained in the Notice of Postal Ballot, by Electronic means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company on December 22, 2021 i.e. today, has e-mailed the Postal Ballot Notice along with Explanatory Statement to those members whose name appear in the Register of Members or List of Beneficial Owner as maintained by the Company/ Depository, as on Friday, December 17, 2021 (cut-off date) and whose e-mail addresses are registered with the Company or with the Depository. A copy of the Postal Ballot Notice is also available on the Website of the Company at www.srusteels.com. Kindly take the same on records and acknowledge the receipt. SRU Steels Ltd - 540914 - Calendar Of Events For The Postal Ballot Process
This is further to our letter dated 15th December, 2021 wherein we had informed that the Board of Directors had decided to seek the consent of members, for the resolutions mentioned in the notice of Postal Ballot and had appointed M/s Avinash Pandey & Associates, Practicing Company Secretaries, to act as the Scrutinizer, for conducting the Postal Ballot Process in a fair and transparent manner. The Calendar of the Events for the proposed Postal Ballot process is attached for your reference. Please take the above information on record. SRU Steels Ltd - 540914 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today, i.e. 15th December, 2021 has inter alia taken the following decision. 1. To conduct the Postal Ballot by the means of E-voting for obtaining approval of the members on the resolutions as mentioned in the Notice of Postal Ballot to be sent to the shareholders of the Company. 2. Appointment of M/s Avinash Pandey & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 3. Calendar of events of the Postal Ballot by the means of e-voting. Request you to kindly take the same on your records. SRU Steels Ltd - 540914 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021
Pursuant to Regulation 23(9) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the details of Related Party Transactions on consolidated basis for the half year ended September 30, 2021. Kindly take the same on record. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed newspaper cutting of extract of unaudited financial results for the quarter and half year ended September 30, 2021 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition. Kindly take the same on records.