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 03/09/2021 ,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 3rd day of September, 2021, inter alia, to consider and approve the following: - 1. Sub-division/split of the equity shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors 2. Notice for calling the Annual General Meeting for the Financial Year 2020-21 3. Director''s Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2020-21 4. To fix the date, time & venue of AGM of the shareholders of the company for the Financial Year 2020-21 5. To fix the Dates of Book Closure & E-voting and related matters thereto 6. To consider any other matter with the permission of the Board17-08-2021