Steel Strips Infrastructures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Steel Strips Infrastructures Ltd. on BSE

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Steel Strips Infrastructures Ltd.

22 Aug 2019

26.45

-0.11%

AGM

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Intimation Of Book Closure And Date Of Annual General …

BSE India

This is to inform you that the Next Annual General Meeting of the Company will be held on Saturday, the 28th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member''''s Registers of the Company shall remain closed from 20/09/2019 to 28/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 46th Annual General Meeting of the Company to be held on 28th September 2019. The remote e-voting period begins on September 25, 2019 at 9.00 A.M. and will end on September 27, 2019 at 5.00 P.M. Kindly take the same on your records.

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Steel Strips Infrastructures Ltd.

19 Aug 2019

26.45

-0.11%

Corp. Note

Steel Strips Infrastructures Ltd - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith newspaper cutting of Extract of Unaudited Financial Results for the quarter ended June 30, 2019 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records.

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Steel Strips Infrastructures Ltd.

14 Aug 2019, 03:00PM

26.45

-0.11%

Result

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Outcome of Board Meeting

BSE India

Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 14/08/2019 at Chandigarh, approved the following: -Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report for the Quarter and three months ended 30th June, 2019. (Copy of Financial Results and Limited Review Report is attached herewith). -Reappointment of Shri Surinder Singh Virdi (DIN: 00035408) and Smt. Manju Lakhanpal (DIN: 07130592), Independent Directors of the Company for a second consecutive term of five years effective from 01.10.2019 and 14.03.2020 respectively subject to approval of Shareholders. The meeting commenced at 12:30 P.M and concluded at 2.15 P.M. Kindly take the same on your records.

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Steel Strips Infrastructures Ltd.

02 Aug 2019

26.45

-0.11%

Corp. Note

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance of Regulation 47 of SEBI (LODR) Regulations 2015, Please find enclosed herewith a copy of advertisement published in newspaper regarding Notice of Board Meeting to be held on 14th day of August 2019 to approve Unaudited Financial Results for the quarter ended June, 2019. The notice is published in Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records.

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Steel Strips Infrastructures Ltd.

01 Aug 2019

26.45

-0.11%

Board Meeting

Steel Strips Infrastructures Ltd - 513173 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) …

BSE India

STEEL STRIPS INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2019. Kindly take the same on your records.

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Steel Strips Infrastructures Ltd.

18 Jul 2019

26.45

-0.11%

Company Update

Steel Strips Infrastructures Ltd - 513173 - Shareholding for the Period Ended June 30, 2019

BSE India

Steel Strips Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Steel Strips Infrastructures Ltd.

12 Jul 2019

26.45

-0.11%

Corp. Note

STEEL STRIPS INFRASTRUCTURES LTD. - 513173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 Kindly take the same on your records please.

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Steel Strips Infrastructures Ltd.

09 Jul 2019

26.45

-0.11%

Company Update

Steel Strips Infrastructures Ltd - 513173 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- DEEPIKA GUPTADesignation :- Company Secretary and Compliance Officer

Steel Strips Infrastructures Ltd.

06 Jul 2019

26.45

-0.11%

Company Update

Steel Strips Infrastructures Ltd - 513173 - Disclosure Of Related Party Transactions

BSE India

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure on Related Party Transactions for the period half year ended March 31, 2019, drawn in accordance with applicable Accounting Standards. Kindly take the same on your records.

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Steel Strips Infrastructures Ltd.

01 Jul 2019

26.45

-0.11%

SAST

Steel Strips Infrastructures Ltd - 513173 - Closure of Trading Window

BSE India

The closure of trading window for dealing in securities of the Company will commence from 1st July 2019 for the Company''s designated persons and their immediate relatives up to 48 hours from the declaration of Financial Results of the Company for the quarter ended 30th June, 2019.

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Is Steel Strips Infrastructures Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 25.0%

Hold 8.33%