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. 06.09.2021, have interalia approved the adoption of new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013, instead of altering only the capital clause of the existing Articles of Association of the Company, as was earlier approved by the board of directors in its meeting held on 03.09.2021. The said adoption of new set of Articles of Association is subject to approval of shareholders of the Company at the AGM scheduled to be held on 30.09.2021.06-09-2021