Steel Strips Wheels Ltd(Steel Str. Wheel) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Aug-2023	12-Jul-2023	-	-
Pursuant to Regulation 30 and 33 and any other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 12, 2023, have interalia approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with the Auditors Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. This is in continuation to our letter dated July 12, 2023 regarding outcome of Board Meeting, we wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 11:00 A.M.. The register of members & share transfer books of the company will remain close from August 17, 2023 to August 23, 2023 (both days inclusive) for the purpose of AGM of the Company to be held on August 23, 2023. Further, the Company has fixed August 16, 2023 as the cut-off date to ascertain the eligibility of the members for entitlement to dividend and to cast their votes. The remote e-voting period begins on August 20, 2023 at 9 am and will end on August 22, 2023 at 5 pm. Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith the newspaper publication regarding AGM Notice, Remote E-voting and Book Closure in the English i.e Financial Express and Regional language i.e Desh Sewak Newspapers. (As Per Bse Announcement Dated on 31.07.2023) We wish to inform that the 37th AGM of the Company held today i.e Wednesday, August 23, 2023 at 11:00 am at Registered office of the Company at Village Somalheri/ Lehli, P.O Dappar, Tehsil Derabassi, Dist. SAS Nagar, Mohali, Punjab-140506. In this regard, please find enclosed the Summary of Proceedings of the AGM of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting commenced at 11:00 am and concluded at 2:15 pm. Kindly take the in your records. (As Per BSE Announcement Dated on 23/08/2023) We wish to inform you that 37th AGM of the Company was held on 23.08.2023 and all items mentioned in the Notice of AGM dated 12.07.2023 were transacted and approved by the shareholders with requisite majority including Dividend for the year ended 31.03.2023 @Rs. 1.00/- (100%) per equity share of Rs. 1/- each. Please find attached Consolidated report of Scrutinizer alongwith detailed voting results. We wish to inform you that the shareholders of the at 37th AGM held on 23.08.2023, have duly Approved of re-appointment/ Continuation of the directors as per the details mentioned in the attached letter. (As per BSE Announcement Dated on 24/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.