| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Steel Strips Wheels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regula 29 of SEBI LODR Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 15th day of May 2025 inter alia to: Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended March 31 2025 along with the Auditors report thereon; Consider and recommend Final Dividend if any for the FY 2024-25. Further please be informed that pursuant to the provisions of the Securities & Exchange Board of India PIT Regulations 2015 the Circular issued by the Stock Exchanges the Companys Code for prevention of Insider Trading and our submission vide letter dated March 26 2025 the Trading Window closure period has commenced with effect from April 01 2025 and would remain close till 48 hours after the declaration of the Audited Standalone and Consolidated Financial results of the Company for the quarter and FY ended March 31 2025 . Outcome of the Board meeting held on 15.05.2025 Recommended final dividend @ 125% i,e. Rs 1.25 (Rupees One and Twenty five paisa Only) per equity share of face value of Re. 1/- (Rupees One Only) each for the financial year 2024-25 (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 17 Jan 2025 | 9 Jan 2025 |
| STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve To consider and approve the un-audited financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended 31.12.2024. Letter attached. Please find enclosed Outcome of the Board Meeting held today i.e. January 17, 2025. Results for the quarter and nine months ended December 31, 2024 Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on October 29, 2024 had appointed Ms. Kanika Sapra as company Secretary and compliance officer of the company. Further, Sh. Manohar Lal Jain, Executive Director , who was also serving as the compliance officer of the company, has now been relieved from the position of the compliance officer with effect from January 17, 2025. Intimation attached herewith. (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 {SEBI (LODR) 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 the 29th day of October 2024 inter alia : To consider and approve the Un-Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended 30.09.2024. Pursuant to Regulation 30, 33 and any other applicable provisions 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. Tuesday, October 29, 2024, have inter-alia considered, approved and took note of the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September, 2024 along with the Auditors Limited Review Report thereon. Copies of the same are enclosed for your ready reference as Annexure A. 2. Appointment of Ms. Kanika Sapra as Company Secretary and Compliance Officer of the Company (Membership No. ACS 56875) in place of Sh. Shaman Jindal, President Cum Company Secretary & Compliance Officer of the Company. Sh. Shaman Jindal will continue to be associated with the company as President (Commercials) while handling core strategic initiatives of the company. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Pursuant to Regulation 30 and any other applicable provisions 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. Thursday, August 29, 2024, have inter alia approved the matters as per letter attached herewith | ||
| Board Meeting | 23 Jul 2024 | 12 Jul 2024 |
| STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 23rd day of July 2024 inter alia to consider and approve the following: - 1. The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30.06.2024. 2. To consider any other matter (s) with the permission of the Board. Pursuant to Regulation 30 and 33 and any other applicable provisions 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. Tuesday, July 23, 2024, have inter-alia considered and approved the following: The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 along with the Auditors Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 23/07/2024) | ||
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