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STEEL STRIPS WHEELS LTD.-$ - 513262 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith the statement showing disclosure of Related Party Transactions on a consolidated basis, for the half year ended, March 31, 2023.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter dated 25.05.2023 regarding intimation of the Schedule of Analyst/Institutional Investor Meet and pursuant to the provisions of Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the conference call with Analysts/Institutional Investors held today i.e. 26th May, 2023 on 'Q4FY23 Earnings to discuss results & future outlook of business' is available on the website of the Company at the weblink: https://sswlindia.com/investors/analysts-investors-meetings/. No Unpublished Price Sensitive Information (UPSI) was shared during the said interaction.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of media release being issued to media titled 'STEEL STRIPS WHEELS LIMITED- Q4 & FY23 Financial & Business Performance'.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors of Company at its meeting held today i.e. Friday, May 26, 2023, have recommended a final dividend @ 100% i.e. Rs. 1.00/- per fully paid up equity share of face value of Re. 1/-, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Financial Results For The Year Ended 31.03.2023 (Digitally Signed)

 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. Friday, May 26, 2023, have interalia approved the following: Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023 along with the Auditors' Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 regarding Audit Report with unmodified opinion is enclosed as Annexure C.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - 1.Appointment Of M/S S.K. Sikka & Associates, Company Secretaries, As The Secretarial Auditor Of The Company For The Financial Year 2023-24. 2.Re-Appointment Of Directors Of The Company As Per The Details Attached.

 Appointment of M/s S.K. Sikka & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2023-24. Re-appointment of Sh. Dheeraj Garg as Managing Director of the Company, Re-appointment of Sh. Manohar Lal Jain as Executive Director of the Company, Re-appointment of Sh. Andra Veetil Unnikrishnan as Executive Director of the Company and Re-appointment of Sh. Virander Kumar Arya as Non-Executive Independent Director of the Company, subject to approval of the Shareholders, as per the details attached herewith.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Board Meeting Outcome for Revised Outcome Outcome Of Meeting Of Board Of Directors Of The Company Held On May 26, 2023

 Revised outcome _Digitally signed Outcome of Meeting of Board of Directors of the Company held on May 26, 2023
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Corporate Action-Board approves Dividend

 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. Friday, May 26, 2023, have interalia approved the following: Pursuant to Regulation 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors of Company have recommended a final dividend @ 100% i.e. Rs. 1.00/- per fully paid up equity share of face value of Re. 1/-, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 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. Friday, May 26, 2023, have interalia approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023 along with the Auditors' Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. ? Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 regarding Audit Report with unmodified opinion is enclosed as Annexure C.
26-05-2023
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On May 26, 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. Friday, May 26, 2023, have interalia approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023 along with the Auditors' Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. ? Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 regarding Audit Report with unmodified opinion is enclosed as Annexure C.
26-05-2023
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