Steel Strips Wheels Ltd - 513262 - Shareholding for the Period Ended September 30, 2021
Steel Strips Wheels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here16-10-2021
16-10-2021
Steel Strips Wheels Ltd - 513262 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 19100 Name of the Signatory :- SHAMAN JINDALDesignation :- Company Secretary and Compliance Officer13-10-2021
Steel Strips Wheels Ltd - 513262 - Minutes Of The 35Th Annual General Meeting
Enclosed please find the minutes of the 35th Annual General Meeting ('AGM') of the Company held on 30.09.2021 at 11:00 A.M. at the Registered Office of the Company at Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, District S.A.S. Nagar, Mohali (Pb.). Kindly take the same on your records for reference.13-10-2021
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 22/10/2021 ,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 Friday, the 22nd day of October 2021, inter alia: 1) To consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended 30.09.2021. 2) To fix the record date for sub-division of equity shares of the Company from the existing 1 (one) equity share of face value of Rs.10/- each into 2 (Two) equity shares of face value of Rs. 5/- each, as approved by the shareholders in the 35th Annual General Meeting held on Thursday, 30th September, 2021.13-10-2021
Steel Strips Wheels Ltd - 513262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 during the quarter ended 30th September, 2021 received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our company.11-10-2021
Steel Strips Wheels Gains After Shareholders Approve Stock Split Plan
Shares of the Chandigarh-based wheel rim maker Steel Strips Wheels Limited (SSWL) rose as much as 5 per cent to hit an intraday high of Rs 1,884.04-10-2021
STEEL STRIPS WHEELS LTD.-$ - 513262 - 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 of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Steel Strips Wheels Ltd - 513262 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our letter dated 01.10.2021, we wish to inform you that, at the 35th Annual General Meeting of the Company held on 30.09.2021, the Shareholders of the Company have interalia approved the following: 1. Appointment of Sh. Siddharth Bansal (DIN: 02909820), as Non-Executive Independent Director of the Company to hold office for a period commencing from 09.11.2020 to 30.09.2025. (Annexure A) 2. Continuation of Directorship of Sh. Rajinder Kumar Garg (DIN: 00034827), as Chairman and Non-Executive Director of the Company. (Annexure B) 3. Revision in the remuneration of Sh. Dheeraj Garg (DIN: 00034926), Managing Director of the Company. (Annexure C) 4. Revision in the remuneration of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), Deputy Managing Director of the Company. (Annexure D) 5. Revision in the remuneration of Sh. Manohar Lal Jain (DIN: 00034591), Executive Director of the Company. (Annexure E)01-10-2021
Steel Strips Wheels Ltd - 513262 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to inform you that, at the 35th Annual General Meeting (AGM) of the Company held on 30.09.2021, 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.10/- each into 2 (Two) equity shares of face value of Rs. 5/- each. The Record Date for the purpose of sub-division of equity shares shall be intimated in due course. (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. (Annexure B) A copy of the altered MOA has been placed on the Company''s website and can be accessed at https://sswlindia.com/. 3. Adoption of new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.01-10-2021
Steel Strips Wheels Ltd - 513262 - Corporate Action-Updates on intimation of Sub division / Stock Split
We wish to inform you that, at the 35th Annual General Meeting (AGM) of the Company held on 30.09.2021, 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.10/- each into 2 (Two) equity shares of face value of Rs. 5/- each. The Record Date for the purpose of sub-division of equity shares shall be intimated in due course. (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. (Annexure B) A copy of the altered MOA has been placed on the Company''s website and can be accessed at https://sswlindia.com/. 3. Adoption of new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.01-10-2021