| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i. 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Tuesday, 03 December, 2024 at 2:00 P.M. (i.e., 1400 Hours) and concluded at 3.10 P.M (i.e., 1510 Hours) the Board of Directors has inter alia transacted the following businesses: i) Board received the resignation of Mr. Mayank Bhandari on 02nd December, 2024 and board considered and accepted the Resignation of Mr. Mayank Bhandari from the post of Executive and Managing Director of the company with effect from 03rd December 2024. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Financial result for the quarter ended September 302024 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Financial result for the quarter ended September 30,2024 (As Per BSE Announcement Dated on 11.11.2024) Unaudited Financial Results of the company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 2nd Quarter and Half Year Ended on 30th September , 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| Outcome of the Meeting of the Board of Directors of SRU Steels Limited. | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing regulations) we would like to inform you that the Board of Directors at their meeting held today i.e., 17th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mr. Surendra Deepchand Sharma on 17th October 2024 and board considered and accepted the Resignation of Mr. Surendra Deepchand Sharma from the post of NonExecutive Independent Director of the company with effect from 17th October 2024 | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing regulations) we would like to inform you that the Board of Directors at their meeting held today i.e., 16th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mrs. Sitaben S Patel on 16th October 2024 and board considered and accepted the Resignation of Mrs. Sitaben S Patel from the post of Non-Executive Independent Director of the company with effect from 16th October 2024. 2. Reconstitution of the Audit Committee and Nomination and Remuneration Committee of the Board: Consequent to Resignation of Mrs. Sitaben S Patel, the composition of the Committees w.e.f 16th October 2024 shall be as under: | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 .we hereby inform you that board meeting of Board of Directors of the company duly convened and held on Wednesday, 25th September, 2024 at 3:00 pm and concluded at 03:15 pm the Board Of Directors has inter alia transacted following business: 1. To change the registered office of the Company from 107/22, Gali No. 3, East Azad Nagar, Shahdara, Shahdara, Shahdara, Delhi, India, 110051 To 11/598/1, Chawla Market , Patpar Ganj Road , Jheel Khuranja , Delhi- 110031 with in the same city. | ||
| Board Meeting | 2 Sep 2024 | 30 Aug 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Revise Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Meeting of the Board of Directors of Sru Steels Limited (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 27 Aug 2024 | 22 Aug 2024 |
| Prior Intimation Outcome of meeting of Board of Directors of SRU Steels Limited under Regulations 30 and 42 of the Securities and Exchange Board of India Regulations, 2015, as amended (SEBI Listing Regulations) held on Tuesday , August 27, 2024. (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Meeting (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 11 Jun 2024 | 6 Jun 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve Fund raising by way of right issue of Equity Shares of the Company Outcome of Board Meeting in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the meeting of Board of Directors of SRU Steels Limited (Company) held on June 11, 2024. (As Per BSE Announcement Dated on 11.06.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve intimation of bm Outcome of the Meeting of the Board of Directors of SRU Steels Limited. Audited Standalone Financial results along with Auditors Report of the company for the quarter and Year ended March 31, 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Mar 2024 | 5 Mar 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve In terms of Regulation 29 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Thursday 14r March 2024 to transact the business as specified therein. This is reference to the Board Meeting held today, we would like to inform you that the Board of Directors has approved certain transactions. In pursuant to Regulation 30 of SEBI (LODR), we would like to inform you that the Board of Directors of the Company has approved the Increased in the authorised Share Capital of the Company. Pursuant to Regulation 30 of SEBI (LODR). Ms. Ayushi has been appointed as Company Secretary and Compliance Officer w.e.f. 14th March, 2024. (As Per BSE Announcement Dated on 14/03/2024) | ||
| Board Meeting | 27 Jan 2024 | 19 Jan 2024 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the meeting of the Board of directors is scheduled to be held on Saturday 27th January 2024 at the registered office of the Company. 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 the Company in its meeting held today i.e. Saturday, 27th January, 2024, has inter-alia, consider, and approved the following: 1. Unaudited Financial Result of the Company for the quarter ended December 31, 2023 duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held today i.e. 27th January, 2024. The Unaudited Financial Results are enclosed herewith. 2. Limited Review Report dated 27th January, 2024 on the financial results issued by the Statutory Auditors of the Company for the quarter ended December 31, 2023 In pursuant to Regulation 30 & 33 read with Schedule III of SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th January, 2024 has considered and approve. (As per BSE Announcement Dated on 27/01/2024) | ||
| Board Meeting | 16 Dec 2023 | 16 Dec 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 be and hereby approve and consider following 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 | ||
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