STEEL STRIPS WHEELS LTD.-$ - 513262 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Dheeraj Garg & Priya Garg STEEL STRIPS WHEELS LTD.-$ - 513262 - SSWL Achieved YOY Growth Of 19% In September 2022
Monthly Sales in Alloy Wheels - (Grew by 156% YOY) Monthly Sales in PV - (Grew by 117%) SSWL has achieved Net turnover of Rs.359.78 Crores in September 2022 Vs Rs.301.21 Crores in September 2021, recording a growth of 19.45 % YOY and achieved Gross turnover of Rs 445.42 Crores in September 2022 Vs 354.86 Crores in September 2021, there by recording a growth of 25.43% YOY.
Board of this auto ancillary stock approves 1:5 stock split: Details here
With a market worth of Rs. 2,488.40 crores, Steel Strips Wheels Ltd. is a small-cap company that engages in the auto ancillary industry STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In continuation to our letter dated 30.09.2022, we wish to inform you that, at the 36th Annual General Meeting (AGM) of the Company held today i.e. on 30.09.2022, the shareholders of the Company have interalia approved the following: 1. Sub-division of equity shares of the Company from the existing 1 (one) equity share of face value of Rs.5/- each into 5 (Five) equity shares of face value of Re. 1/- each. The Record Date for the purpose of sub-division of equity shares shall be intimated in due course. Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 concerning sub-division of shares is enclosed as Annexure A. 2. Alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company. A copy of the altered MOA has been placed on the Company''s website and can be accessed at https://sswlindia.com/investor/. STEEL STRIPS WHEELS LTD.-$ - 513262 - Corporate Action-updates on Outcome of Sub division / Stock Split
In continuation to our letter dated 30.09.2022, we wish to inform you that, at the 36th Annual General Meeting (AGM) of the Company held today i.e. on 30.09.2022, the shareholders of the Company have interalia approved the following: 1. Sub-division of equity shares of the Company from the existing 1 (one) equity share of face value of Rs.5/- each into 5 (Five) equity shares of face value of Re. 1/- each. The Record Date for the purpose of sub-division of equity shares shall be intimated in due course. Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 concerning sub-division of shares is enclosed as Annexure A. 2. Alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company. STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that, at the 36th Annual General Meeting (AGM) of the Company held today i.e. on 30.09.2022, the Shareholders of the Company have interalia approved the re-appointment of M/s AKR & Associates, Chartered Accountants (ICAI Firm Registration No. 021179N), as the statutory auditors of the Company, to hold office for a second term of 5 (five) consecutive years from the conclusion of the 36th AGM till the conclusion of the 41st AGM of the Company to be held in the year 2027. Relevant disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 concerning re-appointment of statutory auditors of the Company is enclosed as Annexure A to this letter. STEEL STRIPS WHEELS LTD.-$ - 513262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 36th Annual General Meeting ('AGM') of the Company was held today i.e. on 30th September, 2022 and all the items of business as mentioned in the Notice of the AGM dated 02.09.2022 were transacted and approved by the shareholders with requisite majority, including the resolution of declaration of dividend for the financial year ended 31.03.2022 @ Rs. 3.75/- (75%) per equity share of Rs. 5/- each. Enclosed please find the following: 1. Consolidated Report of Scrutinizer for remote e-voting and polling conducted at the AGM as per the provisions of Section 108 and Section 109 of the Companies Act, 2013 and Rules prescribed thereunder. The same is also available on the website of the Company (www.sswlindia.com). (Annexure I) STEEL STRIPS WHEELS LTD.-$ - 513262 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for prevention of Insider Trading', the Trading Window for dealing in the securities of the Company shall be closed w.e.f. 1st October, 2022, and will remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 to the public. STEEL STRIPS WHEELS LTD.-$ - 513262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Summary of proceedings of 36th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the 36th Annual General Meeting of the members of the Company was held today i.e. Friday, September 30, 2022 at 11:00 a.m. through physical mode at the Registered Office of the Company at Village Somalheri/ Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S. Nagar, Mohali (Punjab) and the items of the business as mentioned in the Notice of the AGM dated 02.09.2022 was transacted. In this regard, please find enclosed the following: - Summary of Proceedings as required under Regulation 30 of SEBI Listing Regulations read with Part A of Schedule-III of the SEBI Listing Regulations. The meeting commenced at 11:00 a.m. and concluded at 01:00 p.m. STEEL STRIPS WHEELS LTD.-$ - 513262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI Listing Regulations, this is to inform you that the Company via RTA, Link Intime India Private Limited, New Delhi has received an intimation regarding loss of share certificates from below shareholders: Folio No. Name Certificate No. Distinctive No. No. of Shares 0026891 ASHOK BHAI I PATEL 944 221421 - 222420 1000 The Company shall approve and issue duplicate share certificates upon satisfaction of all the necessary documents required for processing the requests. Enclosed herewith e-mail Intimations received from RTA.