SRU Steels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SRU Steels Ltd. on BSE

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SRU Steels Ltd.

23 Dec 2024

5.56

-4.96%

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 27/12/2024 ,inter alia, to consider and approve 1. To change the Designation of Mr. Meet Harshadbhai Govani (DIN 10823080) from an Additional Non- Executive Non Independent Director to Managing Director of the Company subject to Shareholders' Approval. 2. To appoint Mr. Meet Harshadbhai Govani as a Chief Financial officer of the Company. 3. Alteration in the Object Clause of the MOA by addition of New objects. 4. Change in the Registered office of the company from One State to Another. 5. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company 6. Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of evoting in a fair and transparent manner. 7. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting.

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SRU Steels Ltd.

18 Dec 2024

5.56

-4.96%

Company Update

SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Independent Directors as per Regulation 30 of SEBI (LODR) Regulations, 2015.

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SRU Steels Ltd.

18 Dec 2024

5.56

-4.96%

Company Update

SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Appointment of Independent Directors.

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SRU Steels Ltd.

18 Dec 2024

5.56

-4.96%

Corp. Note

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

BSE India

Outcome of the Meeting of the Board of Directors of SRU Steels Limited

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SRU Steels Ltd.

10 Dec 2024

5.56

-4.96%

Company Update

SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of event under Regulation 30 of SEBI (LODR) Regulations, 2015

pdf

SRU Steels Ltd.

10 Dec 2024

5.56

-4.96%

Corp. Note

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

BSE India

Outcome of the Meeting of the Board of Directors of SRU Steels Limited

pdf

SRU Steels Ltd.

03 Dec 2024

5.56

-4.96%

Company Update

SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Intimation of Resignation of Executive and Managing Director in terms of Regulation 30 of SEBI ( Listing Obligations and disclosure Requirements) Regulations , 2015

pdf

SRU Steels Ltd.

03 Dec 2024

5.56

-4.96%

Company Update

SRU Steels Ltd - 540914 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Executive and Managing Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

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SRU Steels Ltd.

03 Dec 2024

5.56

-4.96%

Corp. Note

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, 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. 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Tuesday, 03 December, 2024 at 2:00 P.M. (i.e., 1400 Hours) and concluded at 3.10 P.M (i.e., 1510 Hours) the Board of Directors has inter alia transacted the following businesses: i) Board received the resignation of Mr. Mayank Bhandari on 02nd December, 2024 and board considered and accepted the Resignation of Mr. Mayank Bhandari from the post of Executive and Managing Director of the company with effect from 03rd December 2024.

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