SRU Steels Ltd - 540914 - Appointment Of Company Secretary And Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR). Ms. Ayushi has been appointed as Company Secretary and Compliance Officer w.e.f. 14th March, 2024.14-03-2024
14-03-2024
SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In pursuant to Regulation 30 of SEBI (LODR), we would like to inform you that the Board of Directors of the Company has approved the Increased in the authorised Share Capital of the Company.14-03-2024
SRU Steels Ltd - 540914 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR)-Outcome Of Board Meeting Held Today On 14Th March, 2024
This is reference to the Board Meeting held today, we would like to inform you that the Board of Directors has approved certain transactions.14-03-2024
SRU Steels Ltd - 540914 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 14Th March 2024
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Thursday, 14(r) March, 2024 to transact the business as specified therein.05-03-2024
SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Company Secretary of the Company has resigned from her position from the closure of business hours with effect from 10th February, 2024.10-02-2024
SRU Steels Ltd - 540914 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015- Change In Kmps For Determining Materiality Of Events Or Information
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 intimation for change in details of KMPs for determining materiality of events or information.10-02-2024
SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the Captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that due to some personal reasons the company Secretary has tendered her resignation from the post of Company Secretary and Compliance Officer with effect from closure of business hours of 10th February, 2024.10-02-2024
SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement - Unaudited Financial Result for the quarter ended 31st December, 202329-01-2024
SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held Today I.E. On 27Th January, 2024
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th January, 2024 has considered and approve.27-01-2024
SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th January, 2024
In pursuant to Regulations 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. Saturday, 27th January, 2024, has inter-alia, consider, and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended December 31, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. 27th January, 2024. The Unaudited Financial Results are enclosed herewith. 2. Limited Review Report dated 27th January, 2024 on the financial results issued by the Statutory Auditors of the Company for the quarter ended December 31, 202327-01-2024