Intimation of Submission of Reclassification Application to BSE India Limited for Reclassification from "Promoter Group" Category to "Public" Category.

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SRU Steels Ltd.

08 Jan 2025

6.10

-2.24%

Board Meeting

SRU Steels Ltd - 540914 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,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 at the registered office of the Company i.e. 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Monday, 13 January, 2025 to consider and approve inter alia the following business: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;

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SRU Steels Ltd.

08 Jan 2025

6.10

-2.24%

Company Update

SRU Steels Ltd - 540914 - Revision Of Cut-Off Date For The Purpose Of Taking Record …

BSE India

This is to inform you that Sru Steels Limited has revised cut -off date as mentioned below due to regulatory requirements or internal considerations for the purpose of taking record of the Shareholders entitled to cast their vote by Postal Ballot through remote e- voting process as approved at their meeting held at December 27, 2024. Original cut-off date - Friday, 27 December, 2024 Revised cutt- off date- Friday, 03 January, 2025

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SRU Steels Ltd.

06 Jan 2025

6.10

-2.24%

Company Update

SRU Steels Ltd - 540914 - Intimation Pursuant To Regulation 31 A Of Sebl (Listing Obligations …

BSE India

Intimation pursuant to Regulation 31 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof.

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SRU Steels Ltd.

06 Jan 2025

6.10

-2.24%

Board Meeting

SRU Steels Ltd - 540914 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 02nd January, 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 Monday 06th January, 2025 at 02:00 P.M. (i.c., 1400 Hours) and concluded at 4.35 P.M (i.e., 1635 Hours) the Board of Directors has inter alia transacted the following businesses: Board considered and approved the request of Anant Overseas Private Limited and Ujala Stainless Private Limited, Promoter and Promoter Group of the Company seeking reclassification from the ''Promoter/Promoter Group'' Category to ''Public'' Category.

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SRU Steels Ltd.

02 Jan 2025

6.10

-2.24%

Company Update

SRU Steels Ltd - 540914 - Intimation Of Request Received For Re-Classification By Person Falling Under …

BSE India

Intimation of request received for Re-classification by Person Fallinf under Promoter Group Under Regulation 31A SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

pdf

SRU Steels Ltd.

02 Jan 2025

6.10

-2.24%

Board Meeting

SRU Steels Ltd - 540914 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 ,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 Monday, 06 January, 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: ? To consider and approve the request of Anant Overseas Private Limited and Ujala Stainless Private Limited, Promoter and Promoter Group of the Company seeking re classification from the ''Promoter/Promoter Group'' Category to ''Public'' Category. ? Other incidental and ancillary matters.

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