Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SRU Steels Ltd - 540914 - Proceedings Of The 26Th Annual General Meeting Of The Company Held On Thursday, 30Th September, 2021 In Terms Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Dear Sir, Please note that the 26th Annual General Meeting of the members of the SRU Steels Limited was held today i.e. on Thursday, September 30, 2021 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 26th Annual General Meeting of the Company in pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on your records.
30-09-2021
Bigul

SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please note that the 26th Annual General Meeting of the members of the SRU Steels Limited was held today i.e. on Thursday, September 30, 2021 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 26th Annual General Meeting of the Company in pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on your records.
30-09-2021
Bigul

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 with effect from Friday, 01st October, 2021 till 48 hours after declaration of the financial results of the Company for the quarter and half year ended 30th September, 2021. 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, 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.
29-09-2021
Bigul

SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Newspaper Advertisement published today on Saturday, 04th September, 2021 in 'The Financial Express', the English Newspaper and 'Jansatta', the Hindi Newspaper regarding the 'Notice of 26th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper advertisement may also be assessed on the Website of the Company at www.srusteels.in
04-09-2021
Bigul

SRU Steels Ltd - 540914 - Notice Of 26Th Annual General Meeting Of The Company To Be Held On September 30, 2021 At 2:00 P.M. Indian Standard Time (IST)

 This is in continuation to our letter dated 13th August, 2021 regarding intimation of 26th 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 Thursday, September 30, 2021 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.
03-09-2021
Bigul

SRU Steels Ltd - 540914 - Reg. 34 (1) Annual Report

 We hereby inform you that the Twenty Sixth (26th) Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 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) Regulation, 2015, Please find enclosed herewith the Annual Report of the Company for the FY 2020-21 along with the Notice of 26th Annual General Meeting (AGM) of the Company. The Annual Report for the financial year 2020-21 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.
03-09-2021
Bigul

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 herewith newspaper advertisement of extract of Unaudited Financial Results for the quarter ended June 30, 2021 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition.
14-08-2021
Bigul

SRU Steels Ltd - 540914 - Intimation Of Book Closure & Cut- Off Date For E-Voting Of 26Th Annual General Meeting

 Pursuant to Section 91 of Companies Act 2013 read with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both the days are inclusive) for the purpose of 26th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) only.
13-08-2021
Bigul

SRU Steels Ltd - 540914 - Intimation Of The Date Of The 26Th Annual General Meeting Of The Company To Be Held On 30Th September, 2021

 Pursuant to Section 91 of Companies Act 2013 read with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both the days are inclusive) for the purpose of 26th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) only.
13-08-2021
Bigul

SRU Steels Ltd - 540914 - Intimation Of 26Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting Period

 Pursuant to Section 91 of Companies Act 2013 read with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both the days are inclusive) for the purpose of 26th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) only.
13-08-2021
Next Page
Close

Let's Open Free Demat Account