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SRU Steels Ltd - 540914 - Outcome Of Board Meeting Held On August 13, 2021

 In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 13, 2021, has inter-alia, consider, and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended June 30, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. August 13, 2021. The Unaudited Financial Results are enclosed herewith. 2. Limited Review Report dated August 13, 2021 on the financial results issued by the Statutory Auditors of the Company for the quarter ended June 30, 2021.
13-08-2021
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SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021 In Terms Of Regulation 30 And 33 Of SEBI (LODR), 2015

 In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 13, 2021, has inter-alia, consider, and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended June 30, 2021 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. August 13, 2021. The Unaudited Financial Results are enclosed herewith. 2. Limited Review Report dated August 13, 2021 on the financial results issued by the Statutory Auditors of the Company for the quarter ended June 30, 2021.
13-08-2021
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SRU Steels Ltd - 540914 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 13th day of August, 2021, at the Registered Office of the Company at A-48, Ist Floor, Wazirpur Industrial Area, New Delhi-110052, inter alia, to transact the following business:- a) To consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2021. 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 Thursday, July 01, 2021 till the expiry of 48 hours post the date of Board meeting] for dealing in the securities of the Company has already been submitted to the stock exchanges. This is for your information and records.
02-08-2021
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SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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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 enclosing 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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021. This is for your Information and Record.
07-07-2021
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SRU Steels Ltd - 540914 - Shareholding for the Period Ended June 30, 2021

 SRU Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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SRU Steels Ltd - 540914 - Closure of Trading Window

 This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed 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 1st July, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 2021. The date of the Board meeting for declaration of the financial results of the Company for the quarter ended as on June 30, 2021 will be intimated in due course. During this period of closure of trading window, all Directors, Designated employees, insiders 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.
26-06-2021
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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 March 31, 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 March 31, 2021. Kindly take the same on record.
03-06-2021
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Extract of the Audited Financial Results for the quarter and the financial year ended March 31, 2021, as published in The Financial Express, the English newspaper and Jansatta, the Hindi newspaper. Kindly take the same on records.
29-05-2021
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SRU Steels Ltd - 540914 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015) For Adoption Of Amended Code/Policies In Compliance With SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And SEBI (Prohibition Of Insider Trading) Regulation, 2015

 Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021 and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2021, the Board of Directors of the Company had approved and adopted amended codes/ policies of the Company by passing a resolution in the Board Meeting held on May 28, 2021.
29-05-2021
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