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Year archive

SRU Steels Limited — 2023 filings

All 87 regulatory filings released by SRU Steels Limited (540914) in 2023, sourced directly from the official regulator.

87 Filings
2023 Period
2023 filings (87)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018 and in terms of Clarification vide NSE Circular and BSE Circular, we wish to inform you that the trading window for dealing ....
Regulatory Filings
2023-12-29 English
The Board of Directors of the Company in its meeting held today i.e. 16th December, 2023 has consider and approved the following: 1. Appointment of Mr. Mayank Bhandari as Additional Director ....
Regulatory Filings
2023-12-16 English
The Board of Directors in its Board Meeting held today i.e. 16th December, 2023 has approved the rec-constitution of Committee of the Company
Regulatory Filings
2023-12-16 English
In pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, we would like to inform you that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2023-12-16 English
Pursuant to SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, Mr.Naresh Kumar Garg, Chairman has tendered his resignation from closure of business hours of 16th December, 2023.
Regulatory Filings
2023-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Hitesh Laxmikant Somani has tendered his resignation with effect from 16th December, 2023.
Regulatory Filings
2023-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Board of Directors approve change of address of the Registered Office of the Company ....
Regulatory Filings
2023-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 be and hereby approve and consider following
Regulatory Filings
2023-12-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Mr. Apoorv Agarwal, Managing Director has tendered his ....
Regulatory Filings
2023-12-16 English
In pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith newspaper cutting of extract ....
Regulatory Filings
2023-11-02 English
In pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the ....
Regulatory Filings
2023-11-01 English
In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation'), we ....
Regulatory Filings
2023-11-01 English
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to the provisions ....
Regulatory Filings
2023-10-25 English
In compliance with Regulation 74 of SEBI (Depository and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from RTA of the Company for the ....
Regulatory Filings
2023-10-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement, 2015 read with Para A of Part-A of Schedule III to the said Regulation, we hereby inform for the resignation ....
Regulatory Filings
2023-10-07 English
Pursuant to Reg 44 of SEBI (LODR), 2015 details of voting result of the 28th Annual General Meeting of the company held on 30th September, 2023 at 3:00 P.M. IST through Video Conferencing ....
Regulatory Filings
2023-10-02 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of NSE Circular , we wish to inform you that the trading window for dealing in the securities of the ....
Regulatory Filings
2023-09-30 English
Proceeding of 28th Annual General Meeting of the members of the company held today through Video Conferencing and other audio Visual means
Regulatory Filings
2023-09-30 English
This is to inform you that the company has received a candidature from a member of the Company under Section 160 of the Companies Act, 2013.
Regulatory Filings
2023-09-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal & PAC
Regulatory Filings
2023-09-08 English
Submission of Newspaper advertisement of Notice of 28th Annual General Meeting of Company to be held on Saturday, 20th September, 2023 at 3:00 (P.M) IST
Regulatory Filings
2023-09-05 English
We hereby inform that the 28th AGM of the company will be held on Saturday, 30th September, 2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means. Pursuant to ....
Regulatory Filings
2023-09-04 English
This is with regard to 28th AGM, book closure and cut off date in terms of Regulation 30 of SEBI (LODR), we are enclosing herewith Notice of 28th AGM to be held on Saturday, 30th September, ....
Regulatory Filings
2023-09-04 English
This is with regard to 28th AGM, cut off date and Book closure in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith Notice of 28th Annual General Meeting ....
Regulatory Filings
2023-09-04 English
In terms of Regulation 30 of SEBI(LODR), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting with respect to appointment and re-constitution ....
Regulatory Filings
2023-09-03 English
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR), Regulations, 2015 the Register of Member and share Transfer Books of the Company will remain closed.
Regulatory Filings
2023-09-03 English
Pursuant to Regulation 30, Outcome of Board meeting with respect to appointment of Additional Director and book closure date.
Regulatory Filings
2023-09-02 English
Pursuant to Regulation 30, Outcome of Board meeting with respect to appointment of Additional Director and book closure date.
Regulatory Filings
2023-09-02 English
Pursuant to Regulation 30, outcome of the Board meeting with respect to appointment of Additional Director and Book Closure date.
Regulatory Filings
2023-09-02 English
In pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015 and with reference to the information circulating in public domain with respect to ....
Regulatory Filings
2023-07-26 English
In pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper cutting of extracts of financial results for the ....
Regulatory Filings
2023-07-25 English
In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (LODR), 2015, we wish to inform you that the board of directors of the company in its meeting held today has approved the ....
Regulatory Filings
2023-07-24 English
In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of ....
Regulatory Filings
2023-07-24 English
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve (a)Unaudited Financial Results for ....
Regulatory Filings
2023-07-18 English
In Compliance with Regulation 74 (5) of SEBI (Depository and Participants) Regulation, 2018, we are forwarding herewith a copy of certificate received from RTA of the Company for the quarter ....
Regulatory Filings
2023-07-11 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 in terms of clarification vide NSE Circular No. NSE/CMU2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 02nd ....
Regulatory Filings
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal & PACs
Regulatory Filings
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC
Regulatory Filings
2023-06-05 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part ....
Regulatory Filings
2023-06-03 English
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that the Company has sent reminder letter in ....
Regulatory Filings
2023-05-30 English
In reference to the Compliance of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, ....
Regulatory Filings
2023-05-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal & PACs
Regulatory Filings
2023-05-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal & PACs
Regulatory Filings
2023-05-05 English
Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that, ....
Regulatory Filings
2023-05-04 English
In pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cutting ....
Regulatory Filings
2023-04-30 English
In pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper cutting ....
Regulatory Filings
2023-04-30 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. 29th April, 2023, have approved and taken on record, the Audited Financial Results ....
Regulatory Filings
2023-04-29 English
We would like to inform you that, the Board of Directors of the Company at their meeting held on today i.e. 29th April, 2023, have approved and taken on record, the Audited Financial Results ....
Regulatory Filings
2023-04-29 English
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve This is to inform you that pursuant ....
Regulatory Filings
2023-04-20 English
This is further to our intimation dated March 10, 2023, in respect of the approval(s) granted by the Board of Directors of the Company subject to the approval of shareholders of the Company ....
Regulatory Filings
2023-04-20 English
Please find enclosed a certificate for the year ended March 31, 2023 certifying that all the activities in relation to both physical and electronic share transfer facility are maintained ....
Regulatory Filings
2023-04-20 English
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from M/s. Beetal Financial ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Certificate dated April 12, 2023, for the ....
Regulatory Filings
2023-04-19 English
This is further to our letter no. SRU/CS/2022-23/334dated 15th March, 2023wherein we have intimated about the Notice of the Postal Ballot process of the Company for seeking approval of ....
Regulatory Filings
2023-04-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-14 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of clarification vide NSE Circular No. NSE/CMU2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated ....
Regulatory Filings
2023-03-30 English
In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its ....
Regulatory Filings
2023-03-27 English
In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its ....
Regulatory Filings
2023-03-27 English
In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Shallu Garg as Company Secretary and Compliance office of the Company w.e.f ....
Regulatory Filings
2023-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC
Regulatory Filings
2023-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC
Regulatory Filings
2023-03-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC
Regulatory Filings
2023-03-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal & PACs
Regulatory Filings
2023-03-17 English
Pursuant to Regulation 30, read with Part A of Para A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please ....
Regulatory Filings
2023-03-16 English
Please find enclosed mews paper cutting of Extract of Postal Ballot Notice as published in Financial Express (English Edition) and Jansata (Hindi Edition).
Regulatory Filings
2023-03-16 English
In continuation to our letter SRU/CS/2022-23/333 dated 10thMarch 2023, andpursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are ....
Regulatory Filings
2023-03-15 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2023-03-10 English
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today ....
Regulatory Filings
2023-03-10 English
The Boad of Directors consider and approve the Record date as on 20.03.2023 for paymen to interim divided to be declare in its meeting to be held on 10.03.2023, if any.
Regulatory Filings
2023-02-24 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended time to time and in pursuant to the code of conduct of the company, the trading windlow for dealing in ....
Regulatory Filings
2023-02-24 English
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve 1. Increase the Audhtorised Share ....
Regulatory Filings
2023-02-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Satish Agarwal along with PAC
Regulatory Filings
2023-02-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Apoorv Agarwal
Regulatory Filings
2023-02-13 English
Please find enclosed newspaper cutting of Extract of unaudited financial results for the quarter and nine months ended 31st December, 2022 as published in Financial Express (English Edition) ....
Regulatory Filings
2023-02-08 English
Dear Sir, We would like to inform you that Mr. PREM PRAKASH AGARWAL has resigned from the post of Non-Executive-Independent Director of the Company and its committees w.e.f February 07, ....
Regulatory Filings
2023-02-07 English
Resignation of Mr. PREM PRAKASH AGARWAL from the post of Non-Executive Independent Director of the Company and its committees.
Regulatory Filings
2023-02-07 English
The Board of Directors in its meeting held today i.e. Tuesday, February 07, 2023, considered and approved the re-constitution of committees of the company. Kindly take note of the same.
Regulatory Filings
2023-02-07 English
Dear Sir, The Board of Directors of the Company today i.e. Tuesday, February 07, 2023 hereby approved the following: 1. Appointment of Mr. Anand Kumar Agarwal as Non-Executive Independent ....
Regulatory Filings
2023-02-07 English
The Board of Directors considered, approved & take on record the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 (Copy ....
Regulatory Filings
2023-02-07 English
The Board of Directors considered, approved & take on record the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 (Copy ....
Regulatory Filings
2023-02-07 English
SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve (a) the unaudited Financial Results ....
Regulatory Filings
2023-01-31 English
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from Beetal Financial & Computer ....
Regulatory Filings
2023-01-14 English