Shree Steel Wire Ropes Share Price

CMP as on27-Oct-20 15:13

₹ 17.95
1.45 8.79%

Open

₹ 17.95

Turnover (lac)

Prev. Close

₹ 16.50

Day's Vol (shares)

₹ 1,022

Day's Range

₹ 16.55
₹ 17.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2020 - -
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of Shree Steel Wire Ropes Limited is scheduled to be held on Monday 10th August, 2020 at 9:00 AM at the administrative office of the Company - 504-505, 5th Floor, Shiv Ashish Commercial Complex, Plot no.10, 19th Road, Chembur Mumbai - 400071, to inter alia, consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2020 a copy of newspaper publication of the notice of Meeting of the Board of Directors Scheduled to be held on Monday, August 10, 2020 in The Freepress Journal and Navshakti dated 28 July, 2020 (As Per BSE Announcement Dated on 28/07/2020) Adopted & approved the Unaudited Financial Results for the quarter ended on 30 June, 2020. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 30 June, 2020. The amended Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2020 notified on July 17, 2020. You are requested to please take the same on record. This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, 10th August 2020 at 09:00 AM at the Administrative Office of the Company at 503-504, 5th Floor, Shiv Ashish Commercial Complex, Plot no.10, 19th Road, Chembur Mumbai - 400071 and concluded at 03:00 PM, inter alia, transacted the following items of business other than regular administrative and operational business: Adopted & approved the Unaudited Financial Results for the quarter ended on 30 June, 2020. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 30 June, 2020. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 25-Jul-2020 - -
We wish to inform you that the Board of Directors of the Company, at its meeting held on today i.e. July 25,2020, has inter alia: 1. Appointed Mrs. Kirtee Sajnani (DIN: 01459113) as Whole Time Director of the Company. 2. Mrs. Bhavna Manoj Jeswani has resigned from the position of Director, as she will not be able to attend the office due to the current situation of CoVid-19 pandemic. The meeting of the Board of Directors commenced at 10:00 AM and concluded at 11:30 AM. We request you to take the above on record and disseminate the same on your website.
Board Meeting - 22-Jun-2020 - -
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020 at 11.00 am inter-alia, 1. to consider and approve Audited Financial Results of the Company for the financial year and quarter ended March 31, 2020. 2. to consider and discuss any other matter with the permission of the chair. We wish to inform you that the Board of Directors of the Company, at its meeting held on today i.e. June 30, 2020, has inter alia: 1. Approved Audited Financial Statements for the year ended March 31, 2020, as recommended by the Audit Committee. 2. Approved Audited Quarterly Financial Results for the quarter ended March 31, 2020, as recommended by the Audit Committee showing therein quarterly and annual financial results. 3. Change in Designation of Mr. Anil Sajnani from Whole Time Director to Chairman & Managing Director. 4. Change in Designation of Mr. Manoj B Jeswani from Chairman & Managing Director to Whole Time Director 5. Change in Designation of Mrs. Bhavna Manoj Jeswani from Whole-Time Director (Executive) to Director (Non-Executive). We are attaching herewith the Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.Unmodified Opinion as in the results declared earlier the same was not attached. Please find the same in order. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 25-Feb-2020 - -
We would like to inform you that the Board of Directors of the Company at their Meeting held on today i.e. Tuesday, 25th February, 2020 have appointed Mr. Anand Dubey (having Membership No. ACS - 58142) as Company Secretary cum Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 10th March, 2020. Further, you are requested to kindly update the same in the Corporate Information section of the Company on BSE and take the aforementioned information on your record.
Board Meeting - 03-Jan-2020 - -
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Accordingly, pursuant to the Companys Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from 2nd January, 2020 to 3rd February, 2020 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of any insider trading. Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings published in Free Press Journal having nationwide circulation and in Mumbai Navshakti having regional circulation, regarding intimation of Board Meeting scheduled to be held on Saturday, 1st February, 2020. (As Per BSE Announcement Dated 10.01.2020) Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 1st February, 2020 has considered and approved the Statement of Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended 31st December, 2019, as recommended by Audit Committee of the Company (As Per BSE Announcement Dated on 01.02.2020)
Board Meeting - 07-Oct-2019 - -
SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. To discuss any other matter with the permission of the Chair. Accordingly, pursuant to the Companys Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from 4h October, 2019 to 6th November, 2019 (both days inclusive) for the Directors, Officers and all the designated Employees of the Company for prevention of any insider trading. Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 4.11.2019)