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 Wednesday, November 11, 2020, as published in The Financial Express, the English newspaper and Jansatta, the Hindi newspaper. SRU Steels Ltd - 540914 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On November 11, 2020 & 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 11/11/2020 ,inter alia, to consider and approve take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 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 Thursday, October 01, 2020 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 Thursday, October 01, 2020 till Friday, November 13, 2020 (both the days are inclusive). SRU Steels Ltd - 540914 - Compliance Certificate Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Half-Year Ended September 30, 2020
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate dated October 12, 2020 for the half year ended September 30, 2020 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. SRU Steels Ltd - 540914 - Shareholding for the Period Ended September 30, 2020
SRU Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SRU Steels Ltd - 540914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 September 30, 2020. This is for your Information and Record SRU Steels Ltd - 540914 - Compliance Certificate For The Half Year Ended September 30, 2020.
Please find enclosed a certificate for the half year ended September 30, 2020 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. SRU Steels Ltd - 540914 - Statement Of Investor Complaints For The Quarter Ended September 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 SRU Steels Ltd - 540914 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SRU Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SRU Steels Ltd - 540914 - Voting Result For 25Th Annual General Meeting Of The
Scrutinizer Report for the 25th Annual General meeting of the Company under Regulation 44 of Securities and exchange Board of India SRU Steels Ltd - 540914 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter and half year ended September 30, 2020