Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Steel Strips Wheels Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 28, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Newspaper Publication Regarding Notice Of The 31St Annual General Meeting Of The Company , Remote E-Voting Information And Book Closure Details.
In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached advertisement published in the newspapers regarding notice of the 31st Annual General Meeting of the Company to be held on Thursday, the 28th Day of September, 2017, remote e-voting information and book closure details.... Notice Of 31St Annual General Meeting Including Remote E-Voting Instructions And Annual Report For The Financial Year 2016-17.
Pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find a copy of Annual Report for the Financial Year 2016-17, comprising, Notice of the 31st Annual General Meeting including remote E-voting instructions, Director's Report, Corporate Governance Report, Management Discussion and Analysis Report and Standalone Financial Statements of the Company for the year ended 31st March, 2017. Updates
Steel Strips Wheels Limited Post 32% turnover growth in August 2017 helped by Tractor & Truck segment. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dheeraj Garg Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Steel Strips Wheels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Updates
E-voting facility, fixation of Cut-off date and Book closure for Final Dividend and Annual General Meeting (AGM).