| AGM 21/09/2022
Decided the date of 30th AGM on Wednesday, 21st September 2022 at 10 A.M at the registered office of the Company at: 183-184-185, K.I.D.C., Village Dheku, Taluka - Khalapur, Dist. Raigad, Khopoli - 410 203. The Notice of 30th AGM and the annual report shall be submitted on Stock exchange in due course and shall also be made available on the website of the Company. Took note of the resignation of Kailash Chand & Co., Chartered Accountants as the Statutory Auditors of the Company Considered and approved the appointment of J C Kabra & Associates, Chartered Accountants as the Statutory Auditors of the Company caused due to casual vacancy for FY 2022-23 Took note of the resignation of K. C. Jain & Co. as Internal Auditor and consider & approve the appointment of Chandak Agarwal & Co. as the internal auditors of the Company for FY 2022-23
(As Per BSE Announcement dated on 12.07.2022)
Dear sir and madam The Company hereby dispense notice of 30th Annual General Meeting to be held on 21st September 2022. Please take the same on your records. Thank you
(As Per BSE Announcement Dated on 13/08/2022)
Dear Sir/Madam, With reference to the captioned subject, please find enclosed herewith a copy of newspaper publication, for Notice of intimation, the Thirtieth Annual General Meeting of Members is scheduled to be held on Wednesday, September 21, 2022 at 10:00 a.m, in The Free press Journal and Navshakti dated 30 August, 2022. Kindly take the same in your record.
Intimation of Book Closure and Annual General Meeting Dear Sir / Madam, This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the thirtieth Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 21, 2022 at 10:00 a.m.
Dear Sir/Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 21st, 2022 at 10:00 AM. Further, pursuant to the section 91 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 12, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of Annual General Meeting for determining the Members who shall be entitled to vote through remote e-voting or voting at the AGM.
(As Per BSE Announcement Dated on 30/08/2022)
Proceedings of 30th Annual General Meeting: Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 30h (thirtieth) Annual General Meeting (AGM) of the Company held on Wednesday, September 21, 2022 at 10:00 a.m. at 183-184-185, K.I.D.C., Village-Dheku, Taluka-Khalapur, District-Raigad, Khopoli - 410 203 and concluded at 11:30 a.m
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 thirtieth Annual General Meeting of the Company held on Wednesday, September 21, 2022 at 10:00 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.
(As Per BSE Announcement Dated on 21.09.2022)
Shree Steel Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022) |
