Shree Steel Wire Ropes Share Price

CMP as on18-Sep-20 15:27

₹ 18.75
0.55 3.02%

Open

₹ 18.60

Turnover (lac)

Prev. Close

₹ 18.20

Day's Vol (shares)

₹ 136

Day's Range

₹ 16.45
₹ 19.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2020 30-Jul-2020 - -
AGM 25/08/2020 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 18, 2020 to Tuesday, August 25, 2020 (both days inclusive) for the purpose of the Twenty Eight Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 25, 2020 at 9:00 a.m. Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2019-20 (Annual Report) along with the Notice of the Twenty Eight Annual General Meeting (Notice) of the Company to be held on Tuesday, August 25, 2020 at 09:00 A.M. The Annual Report along with the Notice is sent through electronic mode to the Shareholders of the Company whose email addresses are registered. We have sent Physical copies of the Annual Report to Shareholder whose email addresses are not registered. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the details of voting results with respect to the Twenty Eight Annual General Meeting of the Company held on Tuesday, August 25, 2020 at 9:00 a.m. Further, the results are also being uploaded on website of the Company at www.sswrl.com Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Rushabh Doshi, Practicing Company Secretary. We request you to take the aforesaid on records. (As Per BSE Announcement Dated on 25.08.2020)
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 Pursuant to regulation 44(3) and other applicable regulations of SEBI (LODR) Regulations, 2015, if any, please find enclosed herewith details pertaining to the Voting results of the business transacted as the 27th AGM of the Shareholders of the Company held on 30th September, 2019 at 183-185, KIDC, Village-Dheku, Taluka-Khalapur, Dist. Raigad, Khopoli - 410103 along with Scrutinizers Report. Pursuant to Schedule III, Part A, Sub-regulation 13 of Regulation 30 and other applicable Regulations of SEBI (LODR) Regulation, 2015, if any, please find herewith proceedings of 27th AGM. Kindly take same on records. (As per BSE Announcement dated on 30/09/2019)