SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 25th Annual General Meeting30-09-2020
30-09-2020
SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 25th Annual General Meeting30-09-2020
SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisement as published on 02nd September, 2020 in The Financial Express, the English Newspaper and Jansatta, the Hindi Newspaper regarding 'the Notice of 25th Annual General Meeting, E-voting information and Book Closure'03-09-2020
SRU Steels Ltd - 540914 - Reg. 34 (1) Annual Report
Notice of 25th Annual General Meeting and Annual Report 2019-20.02-09-2020
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 ended June 30, 2020 as published in the Financial Express in English edition and in the Jansatta, in Hindi edition.13-08-2020
SRU Steels Ltd - 540914 - Intimation Of The Date Of 25Th Annual General Meeting (AGM) To Be Held On September 30, 2020
Intimation of the date of 25th Annual General Meeting (AGM) to be held on September 30, 202012-08-2020
SRU Steels Ltd - 540914 - Intimation Of Book Closure & Cut- Off Date For E-Voting Of 25Th Annual General Meeting
Intimation of Book Closure & Cut- Off date for E-voting of 25th Annual general Meeting12-08-2020
SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On August 12, 2020
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 12, 2020, has inter-alia, consider and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended June 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. August 12, 2020. 2. Limited review report dated August 12, 2020 on the financial results issued by the Statutory Auditors of the Company for the quarter ended June 30, 2020 and other matters. You are requested to kindly take the above on record.12-08-2020
SRU Steels Ltd - 540914 - Financial Result For The Quarter Ended June 30, 2020.
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 12, 2020, has inter-alia, consider and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended June 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. August 12, 2020. 2.Limited review report dated August 12, 2020 on the financial results issued by the Statutory Auditors of the Company for the quarter ended June 30, 2020 and other matters. You are requested to kindly take the above on record.12-08-2020
SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cutting of notice of the board meeting to be held on Wednesday, August 12, 2020, as published in The Financial Express, the English newspaper and Jansatta, the Hindi Newspaper. Kindly take the same on records.06-08-2020