STEEL STRIPS WHEELS LTD.-$ - 513262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose a certificate under regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 during the quarter ended June 30, 2023 received from M/s. Link Intime India Pvt Limited. STEEL STRIPS WHEELS LTD.-$ - 513262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation, this is to inform that the Company , via Link Intime India Private Limited, New Delhi, has received an intimation regarding the loss of share certificates from the shareholder. Kindly take the same in your records. STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed a copy of newspaper publication of unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023.
Steel Strips slips 10% after reduced net profit numbers
Net profit in the April to June quarter fell 1.1 percent to Rs 47.5 crore year-on-year, said the company in an exchange filing dated July 12. STEEL STRIPS WHEELS LTD.-$ - 513262 - The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023 Along With The Auditors' Limited Review Report Thereon.
The unaudited Financial results(Standalone & Consolidated) for the quarter ended June 30, 2023 alongwith the Auditors'' Limited Review Report. STEEL STRIPS WHEELS LTD.-$ - 513262 - The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From August 17, 2023 To August 23Rd, 2023 (Both Days Inclusive) For The Purpose Of Dividend And AGM To Be Held On August 23Rd, 2023
This is in continuation to our letter dated July 12, 2023 regarding outcome of Board Meeting, we wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 11:00 A.M.. The register of members & share transfer books of the company will remain close from August 17, 2023 to August 23, 2023 (both days inclusive) for the purpose of AGM of the Company to be held on August 23, 2023. Further, the Company has fixed August 16, 2023 as the cut-off date to ascertain the eligibility of the members for entitlement to dividend and to cast their votes. The remote e-voting period begins on August 20, 2023 at 9 am and will end on August 22, 2023 at 5 pm. STEEL STRIPS WHEELS LTD.-$ - 513262 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On July 12, 2023
Pursuant to Regulation 30 and 33 and any other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 12, 2023, have interalia approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements titled " Notice to shareholders- Transfer of Equity shares to Investor Education and Protection fund Authority( IEPFA). The advertisement is published in following newspapers: 1. Financial Express (national daily newspaper in english) dated 12.07.2023. 2. Desh Sewak (Regional daily newspaper in Punjabi) dated 12.07.2023 STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company''s Analysts/ Investors conference call on 'Q1 FY24 Earnings Conference Call to discuss results & future outlook of business' has been fixed. The schedule of the said conference call is as follows: S.No. Details required Particulars 1 Details pertaining to the meet/call SMIFS Limited on Monday, 17th July, 2023 at 12:00 p.m. 2 Venue Virtual 3 Mode of attending Conference Call 4 Details pertaining to registrations As per details enclosed 5 Disclaimers/note to complete/ease registration/attending the call 6 Details regarding specific platform requirements, if any 7 Inclusions/exclusions of audience/participants, if any Note: Changes to the schedule may happen due to exigencies on part of analysts/investors or the Company. Further, we are also enclosing herewith the details of the conference call for ready reference and same shall be accessible on the website of the Company i.e. www.sswlindia.com. Please note that no unpublished price sensitive information is proposed to be shared by the Company during the aforesaid Investor Conference(s). STEEL STRIPS WHEELS LTD.-$ - 513262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of July 2023, inter alia, to consider and approve the following: - 1. The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30.06.2023. 2. Notice for calling the Annual General Meeting (AGM) of the Company for the Financial Year 2022-23. 3. Director's Report, Management Discussion & Analysis Report & Corporate Governance Report for the financial year 2022-23. 4. To fix the date, time and venue of the AGM of the shareholders of the Company for the Financial Year 2022-23. 5. To fix the dates of Book Closure & E-voting and related matters thereto. 6. To consider any other matter (s) with the permission of the Board.