SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Board of Directors approve change of address of the Registered Office of the Company within same city/town/village SRU Steels Ltd - 540914 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 be and hereby approve and consider following SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Mr. Apoorv Agarwal, Managing Director has tendered his resignation with effect from 16th December, 2023. SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith newspaper cutting of extract of unaudited Financial Result for the quarter and half year ended September 30, 2023. SRU Steels Ltd - 540914 - Outcome Of The Board Meeting Held On Wednesday, November 01, 2023
In pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligation 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 01st November, 2023 has considered and approve unaudited Financial Result and Limited Review Report dated November 01, 2023 for the quarter and half year ended 30th September, 2023. SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, November 01, 2023
In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Wednesday, November 01, 2023 has inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. November 01, 2023. 2. Limited Review Report dated November 01, 2023 on the financial result issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2023. SRU Steels Ltd - 540914 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Wednesday, November 01, 2023 & 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 01/11/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to the provisions of Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We wish to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday, the 01st day of November, 2023 at the Registered Office of the Company at A-48, Ist Floor, Wazirpur Industrial Area, New Delhi-110052, inter alia, to transact the following business:- a) To consider, approve, and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2023. b) Any other business with permission of the Chair. SRU Steels Ltd - 540914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74 of SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from RTA of the Company for the quarter ended September, 2023 SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement, 2015 read with Para A of Part-A of Schedule III to the said Regulation, we hereby inform for the resignation of Mr. Rajiv Mittal and Mr. Ashok Kumar Mahawar. SRU Steels Ltd - 540914 - Disclosure Of Voting Result Of The 28Th AGM Of The Company On 30Th September, 2023.
Pursuant to Reg 44 of SEBI (LODR), 2015 details of voting result of the 28th Annual General Meeting of the company held on 30th September, 2023 at 3:00 P.M. IST through Video Conferencing and other audio visual means.