SRU Steels Ltd - 540914 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of NSE Circular , we wish to inform you that the trading window for dealing in the securities of the company remains closed from Sunday, 01st October, 2023 till 48 hours after declaration of the financial results of the company for half year ended 30th September, 2023. SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 28th Annual General Meeting of the members of the company held today through Video Conferencing and other audio Visual means SRU Steels Ltd - 540914 - Newspaper Advertisement Under Section 160 Of The Companies Act, 2013 Read With Rule 13 Of The Companies (Appointment And Qualification Of Directors) Rules, 2013
This is to inform you that the company has received a candidature from a member of the Company under Section 160 of the Companies Act, 2013. SRU Steels Ltd - 540914 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal & PAC SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper advertisement of Notice of 28th Annual General Meeting of Company to be held on Saturday, 20th September, 2023 at 3:00 (P.M) IST SRU Steels Ltd - 540914 - Reg. 34 (1) Annual Report.
We hereby inform that the 28th AGM of the company will be held on Saturday, 30th September, 2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means. Pursuant to Regulation 34 (1) of SEBI (LODR), please find enclosed herewith Annual Report of the company with the notice of AGM. SRU Steels Ltd - 540914 - Notice Of 28Th Annual General Meeting Of The Company To Be Held On Saturday, 30Th September, 2023 At 3:00 P.M. Indian Standard Time (IST) Through Video Conferencing/ Other Audio Visual Means (VC/OAVM)
This is with regard to 28th AGM, book closure and cut off date in terms of Regulation 30 of SEBI (LODR), we are enclosing herewith Notice of 28th AGM to be held on Saturday, 30th September, 2023 at 3: 00 P.M. (IST) through Video Conferencing and other audio visual means. SRU Steels Ltd - 540914 - Notice Of 28Th Annual General Meeting Of The Company To Be Held On Saturday, 30Th September, 2023 At 3:00 P.M. Indian Standard Time (IST) Through Video Conferencing/ Other Audio Visual Means (VC/OAVM)
This is with regard to 28th AGM, cut off date and Book closure in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith Notice of 28th Annual General Meeting to be held on Saturday, 30th September, 2023 at 3:00 P.M (IST) through Video Conferencing/ Other Audio Visual Means. SRU Steels Ltd - 540914 - Intimation/ Disclosure Of Events Under Regulation 30 Of The SEBI (LODR), 2015 And Reconstitution Of Committee
In terms of Regulation 30 of SEBI(LODR), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting with respect to appointment and re-constitution of the committees SRU Steels Ltd - 540914 - Intimation Of Book Closure And Fixation Of Cut-Off Date For E-Voting Period.
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR), Regulations, 2015 the Register of Member and share Transfer Books of the Company will remain closed.