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STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter dated 16.09.2022 regarding intimation of the Schedule of Analyst/Institutional Investor Meet with the Company in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the Company participated in 'Motilal Oswal Annual Global Investor Conference' held on 19.09.2022 at Grand Hyatt, Mumbai along with Several Funds/Investors. Please note that no fresh presentation was made as the Company has referred to publicly available documents as well as presentation for discussions at the aforesaid Investor Conference. These interactions used a Q&A format. No Unpublished Price Sensitive Information (UPSI) was shared during the said interaction. The aforesaid presentation(s) which was sent to the stock exchanges vide letter dated 16.05.2022 and is also available on the website of the Company at the weblink: https://sswlindia.com/wp-content/themes/sswl/assets/docs/schedule_investors_meet_17-05-2022.pdf.
20-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Revision Of Disclosure Submitted Under Regulation 7(2) Of SEBI (PIT) Regulations, 2015

 This is in continuation to the disclosure submitted by the Company on 06.09.2022 under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, with respect to the sale of the equity shares of the Company by the designated persons (DP) of the Company. One of the designated person i.e. Sh. Aditya Deepak Dixit had inadvertently made a mistake while reporting his opening shareholding at the time of making the disclosure to the Company for sale of shares on 05.09.2022. Consequently, the same was disseminated to the stock exchanges by the company basis the information received from the concerned designated person. In this regard, the company has received a revised disclosure from the aforesaid designated person and the same is being enclosed herewith for the purpose of dissemination to the stock exchanges. (Annexure-A) Kindly note that his opening shareholding is correctly reflecting in the NSE's automated System Driven Disclosure.
16-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is as under: S.No. Details required Particulars 1 Details pertaining to the meet/call Motilal Oswal Annual Global Investor Conference on 19th September, 2022 at 10:00 a.m. onwards 2 Venue Grand Hyatt, Mumbai 3 Mode of attending Physical 4 Details pertaining to registrations N.A. 5 Disclaimers/note to complete/ease registration/attending the call N.A. 6 Details regarding specific platform requirements, if any N.A. 7 Inclusions/exclusions of audience/participants, if any Several Funds/Investors Note: Changes to the schedule may happen due to exigencies on part of analysts/investors or the Company. Please note that no unpublished price sensitive information is proposed to be shared by the Company during the aforesaid Investor Conference(s).
16-09-2022
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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 0009375 SHOBHA M PRABHU 390 91721 - 91820 100 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.
15-09-2022
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Broker's call: Steel Strips Wheels (Buy)

 Axis Securities
05-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed advertisement published in the newspapers regarding: a) Notice of the 36th Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 at Company's Registered Office at Village Somalheri/ Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar, Mohali (Punjab) 140506 b) Remote e-voting information, book closure and dividend details and also confirming despatch of notice of the said AGM. The advertisement is published, one in English language national daily newspaper i.e. Financial Express and one in Punjabi language newspaper i.e. Desh Sewak, in the region, where our registered office is situated.
05-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a copy of the Notice of 36th Annual General Meeting of the Company (including Remote e-voting instructions) and copy of Annual Report for the year ended 31st March, 2022, containing therein inter alia: 1. Standalone Financial Statements, Directors'' Report and Auditors'' Reports thereon; 2. Business Responsibility Report; 3. Corporate Governance Report; and 4. Management Discussion and Analysis Report
03-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.09.2022, have interalia approved and recommended: Recommendation for 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, subject to approval of shareholders of the Company. Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 I;
02-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - E-Voting Facility, Fixation Of Cut-Off Date And Book Closure For Dividend And Annual General Meeting (AGM)

 The Company has fixed September 23, 2022 as the cut-off date to ascertain the eligibility of the members of the Company for entitlement to dividend and to cast their votes through remote e-voting as well as for the voting/polling at the 36th AGM of the Company to be held on 30th September, 2022. Therefore, a person, whose name is recorded in the registers of members of the Company or in the register of beneficial owners maintained by the depositories as on the cut-off date, only shall be entitled to received dividend for FY 2021-22 and to avail the facility of remote e-voting as well as voting at the AGM. The remote e-voting period begins on September 27, 2022 at 9:00 a.m. and will end on September 29, 2022 at 5:00 p.m. The Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of AGM and Dividend to be held on September 30, 2022.
02-09-2022
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STEEL STRIPS WHEELS LTD.-$ - 513262 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.09.2022, have interalia approved the following: 1. To appoint a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company. 2. To appoint a Director in place of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company.
02-09-2022
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