| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors of SRU Steels Limited (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting held on Date: 29th October, 2025 approving, inter alia, the following matter Outcome of Board Meeting of Board of Directors of SRU Steels Limited (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Outcome of the Meeting of the Board of Directors of SRU Steels Limited as Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing regulations). Clarification regarding Outcome of Board Meeting of SRU Steels Limited held on 13th October, 2025. (As per BSE Announcement dated on: 17/10/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2025. and other matters Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for FY 2024-25. 5. Any other business with permission of the Chairman. SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Statement of the Company for the Quarter ended 31st March, 2025. (As Per BSE Announcement Dated on: 26.05.2025) Outcome of Board Meeting. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 21 Apr 2025 | 19 Apr 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To appoint Mr. Vijay Sureshbhai Makvana (DIN 11021700) as the Managing Director of the Company subject to Shareholders Approval. 2. To appoint Mr. Vijay Sureshbhai Makvana as a Chief Financial officer of the Company. 3. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani (DIN 10823080) from the post of Executive - Managing Director of the company. 4. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani from the post of Chief Financial officer of the company. 5. To consider and approve the Resignation of Mr. Ravi Maheshkumar Sinojiya (DIN 10859068) from the post of Non Executive Non Independent Director of the company. 6. Reconstitution of Stakeholders Relationship Committee of the Company. 7. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company Outcome of the Meeting of the Board of Directors of SRU Steels Limited (As per BSE Announcement Dated on 21/04/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of the Meeting of the Board of Directors of SRU Steels Limited | ||
| Board Meeting | 27 Feb 2025 | 7 Feb 2025 |
| SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve In terms of Regulation 29 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 on Friday 14th February 2025 at the registered office of the Company i.e. 11/598/1 Chawla Market Patpar Ganj Road Jheel Khuranja Delhi - 110031 to consider and approve inter alia the following business: ? Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; ? Other incidental and ancillary matters. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 .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.e House No 503/12 Main Bazar, Sabzi Mandi, Shakti Nagar North Delhi 110007, on Thursday 27 February, 2025 at 12:00 P.M. (i.c., 1200 Hours) and concluded at 12.30 P.M (i.e., 1230 Hours) the Board of Directors has inter alia transacted the following businesses: 1. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the quarter ended on 31 st December 2024. (As Per Bse Announcement Dated on 27.02.2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| 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.e 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Thursday 20 February 2025 at 05:00 P.M. (i.c., 1700 Hours) and concluded at 5.35 P.M (i.e., 1735 Hours) the Board of Directors has inter alia transacted the following businesses: 1. Board Consider and Approve the appointment of TCS & Co to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2025. 2. We inform you that the Board meeting scheduled for 14th February , 2025 for approval of Unaudited financial Results for Quarter ended 31st December, 2024 has been postponed due to Resignation of Statutory Auditor on 13 February, 2025 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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