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SRU Steels Ltd - 540914 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, February 11, 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 11/02/2021 ,inter alia, to consider and approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2020. b) Any other business with 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 Friday, January 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. Accordingly, the trading window shall remain closed from Friday, January 01, 2021 till Saturday, February 13, 2021 (both the days are inclusive). This is for your information and records.
02-02-2021
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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 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 December 31, 2020.
08-01-2021
Bigul

SRU Steels Ltd - 540914 - Shareholding for the Period Ended December 31, 2020

SRU Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)

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
07-01-2021
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SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
07-01-2021
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 from 1st January, 2021 till 48 hours after declaration of the financial results of the Company for the quarter and nine months ended December 31, 2020. The date of the Board meeting for declaration of the financial results of the Company for the quarter and nine months ended as on December 31, 2020 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.
30-12-2020
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SRU Steels Ltd - 540914 - Disclosure Of Related Party Transactions For The Quarter And Half Year Ended September, 2020

In 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 30th September, 2020.
13-11-2020
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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 half year ended September 30, 2020 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition.
12-11-2020
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SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Wednesday, November 11, 2020

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., Wednesday, November 11, 2020 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. November 11, 2020. 2. Limited Review Report dated November 11, 2020 on the financial result issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2020.
11-11-2020
Bigul

SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Wednesday, November 11, 2020

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., Wednesday, November 11, 2020 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. November 11, 2020. 2. Limited Review Report dated November 11, 2020 on the financial result issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2020. The result are also available on the website of the stock exchange where the equity shares of the Company are Listed i.e. BSE Ltd at www.bseindia.com and on the Company's Website www.srusteels.in.
11-11-2020
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