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 for the quarter ended 30th September, 2020 received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our company. STEEL STRIPS WHEELS LTD.-$ - 513262 - Filing Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020.
Enclosed please find herewith the Compliance certificate as required under sub regulation (3) of Regulation 7 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09. 2020. STEEL STRIPS WHEELS LTD.-$ - 513262 - Minutes Of The 34Th Annual General Meeting.
Enclosed please find the minutes of the 34th Annual General Meeting ('AGM') of the Company held on 30.09.2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) at the deemed venue i.e. 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. STEEL STRIPS WHEELS LTD.-$ - 513262 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Smt. Deva Bharathi Reddy (DIN: 08763741), as Non-Executive Independent Director of the Company to hold office for a period commencing from 01.08.2020 to 30.09.2024. 2. Appointment of Sh. Sanjay Garg (DIN: 00030956), as Non-Executive Director of the Company w.e.f 24.08.2020, liable to retire by rotation. 3. Re-appointment of Sh. Dheeraj Garg, (DIN: 00034926), as Managing Director of the Company for a period of 3 years w.e.f 01.06.2020. 4. Re-appointment of Sh. Manohar Lal Jain (DIN:00034591) as Executive Director of the Company for a period of 3 years w.e.f 01.07.2020. STEEL STRIPS WHEELS LTD.-$ - 513262 - Closure of Trading Window
In continuation to our letter dated 16.09.2020 regarding 'Intimation of Board Meeting' and Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed with effect from 01st October, 2020 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and six months ended 30.09.2020 to the public STEEL STRIPS WHEELS LTD.-$ - 513262 - SSWL Receives New Orders For Over USD 137K From US
SSWL confirms export orders of nearly 3,200 wheels for US truck trailer market, to be executed in the month of Nov from its Chennai plant. Orders of similar capacity are anticipated from the same customer base as businesses have picked up speed. 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 a copy of advertisement published in the newspapers regarding Notice of Board Meeting to be held on 09th day of October 2020 to approve Unaudited Financial Results for the quarter and six months ended 30th September, 2020.. The advertisement is published, one in English language national daily newspaper (Financial Express) and one in Punjabi language newspaper (Desh Sewak Punjab), in the region, where our registered office is situated. 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 here STEEL STRIPS WHEELS LTD.-$ - 513262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform that, the 34th Annual General Meeting ('AGM') of the Company was held on 30th day of September, 2020 and the business as mentioned in the Notice was transacted and all the resolutions were passed with requisite majority. Enclosed please find the following the Voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. Kindly take the same on your records for reference. STEEL STRIPS WHEELS LTD.-$ - 513262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform that, the 34th Annual General Meeting ('AGM') of the Company was held on 30th day of September, 2020 and the business as mentioned in the Notice was transacted and all the resolutions were passed with requisite majority. Enclosed please find the following: 1. Consolidated Report of Scrutinizer for remote e-voting and e-voting at the AGM through VC/OAVM 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).