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SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Friday, 28Th May, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Regulations) Regulations, 2015

 We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. 28th May, 2021, have approved and taken on record, the Audited Financial Results along with Audit Report issued by the Statutory Auditors thereon for the quarter and financial year ended 31st March, 2021. Please find attached the below referred documents under SEBI (LODR) Regulations, 2015: 1. Audited Financial Results on standalone basis as per Ind AS for the quarter and financial year ended 31st March, 2021, along with the Auditor''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''s Report issued by the Statutory Auditors. The Audited Standalone Financial Results along with Statutory Auditor's Report are enclosed herewith. 2.Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The unmodified Audit Report is enclosed herewith.
28-05-2021
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SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Friday, 28Th May, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Regulations) Regulations, 2015

 We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. 28th May, 2021, have approved and taken on record, the Audited Financial Results (as attached) along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended 31st March, 2021. 1. Audited Financial Results on standalone basis as per Ind AS for the fourth quarter and financial year ended 31st March, 2021, along with the Auditor''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''s Report issued by the Statutory Auditors. The Audited Standalone Financial Results along with Statutory Auditor's Report are enclosed herewith. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The unmodified Audit Report is enclosed herewith
28-05-2021
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Annual report for SRU Steels Ltd. for FY-2021
28-05-2021
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SRU Steels Ltd - 540914 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In pursuant to SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of SRU Steels Limited issued by Anand Nimesh & Associates, Practicing Company Secretaries dated May 25, 2021, for the financial year ended 31stMarch, 2021
27-05-2021
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of the notice of the board meeting to be held on Friday, 28th May, 2021 as published in The Financial Express, the English newspaper and Jansatta, the Hindi newspaper. Kindly take the same on records.
22-05-2021
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SRU Steels Ltd - 540914 - Board Meeting Intimation for Meeting To Be Held On Friday, May 28, 2021 & 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 28/05/2021 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Director of the Company will be held on Friday, 28th May, 2021 at the Registered Office of the Company at A-48, 1st Floor, Wazirpur Industrial Area, New Delhi -110052, inter alia, to transact the following businesses:- (a) To consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31stMarch, 2021. (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 Thursday, 1st April, 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.
21-05-2021
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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) 3.54 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: Shallu Garg Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Lakshmikant Somani Designation: Chief Financial officer EmailId: [email protected] Date: 28/04/2021 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.
28-04-2021
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SRU Steels Ltd - 540914 - Certificate Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Half-Year Ended March 31, 2021

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Certificate dated April 10, 2021, for the half year ended March 31, 2021, issued by Anand Kumar Singh, Practicing Company Secretary, in terms of 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records.
14-04-2021
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SRU Steels Ltd - 540914 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Please find enclosed a certificate for the half year ended March 31, 2021 certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by Beetal Financial & Computer Services Pvt. Ltd. (SEBI Registration No INR000000262), the Registrar and Share Transfer Agents of the Company. The Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your Information and Record.
10-04-2021
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SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
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