Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SRU Steels Ltd - 540914 - Financial Results For The Quarter And Year Ended 31St March, 2023

 We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. 29th April, 2023, have approved and taken on record, the Audited Financial Results (as attached) along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended 31st March, 2023. Please find below details: 1. Audited Financial Results on standalone basis as per Ind AS for the fourth quarter and financial year ended 31st March, 2023, along with the Auditor''s Report thereon issued by the Statutory Auditors. There are no qualifications or adverse remarks in the Auditor''s Report issued by the Statutory Auditors. The Audited Standalone Financial Results along with Statutory Auditor's Report are enclosed herewith. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 is enclosed herewith.
29-04-2023
Bigul

SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 29Th April, 2023

 We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. 29th April, 2023, have approved and taken on record, the Audited Financial Results (as attached) along with Audit Report issued by the Statutory Auditors thereon for the fourth quarter and financial year ended 31st March, 2023. In this connection, please find attached the below referred documents under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within 30 minutes of the closure of the meeting: 1. Audited Financial Results on standalone basis as per Ind AS for the fourth quarter and financial year ended 31st March, 2023, along with the Auditor''s Report thereon issued by the Statutory Auditors. . The Audited Standalone Financial Results along with Statutory Auditor's Report are enclosed herewith. 2. Declaration on Audit Reports with unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 is enclosed herewith.
29-04-2023
Bigul

Annual report for SRU Steels Ltd. for FY-2023
29-04-2023
Bigul

SRU Steels Ltd - 540914 - Board Meeting Intimation for Meeting To Be Held On Saturday, April 29, 2023

 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulations 29 & 33 of the SEBI (Listing Obligation & Disclosure Requirements), 2015, a meeting of the Board of Directors of the Company will be held on Saturday, April 29, 2023 at the registered office of the Company at A-48, 1st floor, Wazirpur Industrial Area, New Delhi- 110052, inter alia, to transact the following businesses: - a) To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. b) Any other business with the permission of the Chair. Further for the purpose of the above and in terms of Company's code of Conduct for prevention of Insider Trading, the intimation regarding the closure of trading window (i.e from Saturday, April 01st, 2023 till the expiry of 48 hours post the date of Board Meeting) for dealing in the securities of the Company has already been intimated to the designated persons and the stock exchange.
20-04-2023
Bigul

SRU Steels Ltd - 540914 - Intimation Of Records Date For Issue Of Bonus Shares

 This is further to our intimation dated March 10, 2023, in respect of the approval(s) granted by the Board of Directors of the Company subject to the approval of shareholders of the Company inter alia for: i. issue of 1 (one) bonus share of the Company for every 2 (two) fully paid up equity share each. ('Bonus Issue') Further, the shareholders of the Company have approved the issue of Bonus Issue through Postal Ballot dated 14th April, 2023. In this regard, we further wish to inform that pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Wednesday, May 03, 2023, as the record date ('Record Date') for the purpose of ascertaining the eligibility for receipt of equity shares upon issue of Bonus Shares.
20-04-2023
Bigul

SRU Steels Ltd - 540914 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Please find enclosed a certificate for the year ended March 31, 2023 certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by Beetal Financial & Computer Services Pvt. Ltd. (SEBI Registration No. INR000000262), the Registrar and Share Transfer Agents of the Company. The Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
20-04-2023
Bigul

SRU Steels Ltd - 540914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from M/s. Beetal Financial & Computer Services (P) Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 2023. This is for your information and record.
19-04-2023
Bigul

SRU Steels Ltd - 540914 - Certificate Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2023

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Certificate dated April 12, 2023, for the year ended March 31, 2023, issued by Anand Kumar Singh, Practicing Company Secretary, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.
19-04-2023
Bigul

SRU Steels Ltd - 540914 - Result Of The Postal Ballot Together With Scrutinizer Report

 This is further to our letter no. SRU/CS/2022-23/334dated 15th March, 2023wherein we have intimated about the Notice of the Postal Ballot process of the Company for seeking approval of the Members and pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results for the Postal Ballot of the Company are enclosed in the prescribed format along with Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Postal Ballot have been passed by the members with the requisite majority. The Voting Result and the Scrutinizer Report are also being uploaded on the website of the Company at www.srusteels.in and on the website of the e-voting agency i.e. CDSL www.evotingindia.com. You are requested to take the above information on record.
16-04-2023
Bigul

SRU Steels Ltd - 540914 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySRU Steels Ltd 2CIN NO.L17300DL1995PLC107286 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shallu Garg Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Laxmikant Somani Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
Next Page
Close

Let's Open Free Demat Account