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, 2021. This is for your Information and Record. SRU Steels Ltd - 540914 - Submission Of Information Under Regulation 30 (5) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Submission of Information under Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 SRU Steels Ltd - 540914 - Shareholding for the Period Ended March 31, 2021
SRU Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 from 1st April, 2021 till 48 hours after declaration of the financial results of the Company for the quarter & year ended 31st March, 2021. The date of the Board meeting for declaration of the financial results of the Company for the quarter & year ended as on March 31, 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. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed newspaper cutting of extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2020 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Management
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., February 11, 2021 has appointed Mr. Aproov Agarwal (DIN: 02763242) as Managing Director of the Company for a period of three (3) years with effect from February 11, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. February 11, 2021 has appointed Mr. Arpit Agarwal as the Chief Executive Officer (CEO) of the Company with effect from February 11, 2021. SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Thursday, February 11, 2021
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Thursday, February 11, 2021 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. February 11, 2021. 2. Limited Review Report dated February 11, 2021 on the financial result issued by the Statutory Auditor of the Company for the quarter and nine months ended December 31, 2020. SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Thursday, February 11, 2021
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Thursday, February 11, 2021 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. February 11, 2021. 2. Limited Review Report dated February 11, 2021 on the financial result issued by the Statutory Auditor of the Company for the quarter and nine months ended December 31, 2020. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para-A of Part-A of Schedule III to the said Regulations, we hereby inform that Mr. Ramesh Agarwal (DIN: 00151223) has tendered his resignation from the position of the Managing Director of the Company with close of business hours of February 08, 2021. Further the Company has received confirmation from Mr. Ramesh Agarwal (DIN: 00151223) that there are no other material reasons for his resignation other than those which are provided in the resignation letter dated February 08, 2021. You are requested to take the above on your records. 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 Thursday, February 11, 2021, as published in The Financial Express, the English newspaper and Jansatta, the Hindi newspaper. Kindly take the same on records.