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SRU Steels Ltd - 540914 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Saturday, 27Th January, 2024 At 3:00 P.M.

 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of directors is scheduled to be held on Saturday, 27th January, 2024 at the registered office of the Company.
19-01-2024
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SRU Steels Ltd - 540914 - Clarification In Price Movement

 With reference to the clarification as required, we wish to inform that the Company has duly made all the disclosure as and when required to stock exchange as per SEBI (LODR) Regulation, 2015
16-01-2024
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SRU Steels Ltd - 540914 - Clarification sought from SRU Steels Ltd

 The Exchange has sought clarification from SRU Steels Ltd on January 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-01-2024
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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 (Depository and Participants) Regulation, 2018, we are forwarding a copy of the certificate received from M/s Beetal Financial & Computer Services(P) Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December, 2023.
11-01-2024
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SRU Steels Ltd - 540914 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018 and in terms of Clarification vide NSE Circular and BSE Circular, we wish to inform you that the trading window for dealing in securities shall remain closed from Monday, 1st January, 2024 till 48 hours after declaration of Financial results for the company for nine months ended on 31st December, 2023.
29-12-2023
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company in its meeting held today i.e. 16th December, 2023 has consider and approved the following: 1. Appointment of Mr. Mayank Bhandari as Additional Director Categories as Managing Director for a period of 03 years with effect from 16th December, 2023 to 15th December, 2023 2. Appointment of Ms. Minaxi Pareek as Additional Director Categories as Non-Executive Director 3. Appointment of Mr. Ankit Neema as Chief Financial Officer of the Company 4. Reconstitution of Committee of the Company
16-12-2023
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SRU Steels Ltd - 540914 - Reconstitution Of Committee Of The Company

 The Board of Directors in its Board Meeting held today i.e. 16th December, 2023 has approved the rec-constitution of Committee of the Company
16-12-2023
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SRU Steels Ltd - 540914 - Determination Of Material Events And Information

 In pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 16th December, 2023 approved the determination of material events and information as per letter attahced.
16-12-2023
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Pursuant to SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, Mr.Naresh Kumar Garg, Chairman has tendered his resignation from closure of business hours of 16th December, 2023.
16-12-2023
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SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Hitesh Laxmikant Somani has tendered his resignation with effect from 16th December, 2023.
16-12-2023
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