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 Thursday 20 February 2025 at 05:00 P.M. (i.c., 1700 Hours) and concluded at 5.35 P.M (i.e., 1735 Hours) the Board of Directors has inter alia transacted the following businesses: 1. Board Consider and Approve the appointment of TCS & Co to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2025. 2. We inform you that the Board meeting scheduled for 14th February , 2025 for approval of Unaudited financial Results for Quarter ended 31st December, 2024 has been postponed due to Resignation of Statutory Auditor on 13 February, 2025.

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SRU Steels Ltd.

15 Feb 2025

4.88

-3.94%

AGM

SRU Steels Ltd - 540914 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Results of Postal Ballot & Disclosure under Regulation 30, Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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SRU Steels Ltd.

14 Feb 2025

4.88

-3.94%

Company Update

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

BSE India

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

pdf

SRU Steels Ltd.

11 Feb 2025

4.88

-3.94%

SAST

SRU Steels Ltd - 540914 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srestha Finvest Ltd

pdf

SRU Steels Ltd.

10 Feb 2025

4.88

-3.94%

Company Update

SRU Steels Ltd - 540914 - Announcement Pursuant To Regulation 32 Of SEBI (LODR) Regulations, 2015 …

BSE India

Announcement Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 - Non Applicability of Filing Statement of Deviation/ Variation in Utilization of Funds for Quarter Ended 31st December, 2024.

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SRU Steels Ltd.

07 Feb 2025

4.88

-3.94%

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 14/02/2025 ,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 Friday , 14th February, 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: ? Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December, 2024; ? Other incidental and ancillary matters.

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SRU Steels Ltd.

21 Jan 2025

4.88

-3.94%

SAST

SRU Steels Ltd - 540914 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srestha Finvest Ltd

pdf

SRU Steels Ltd.

20 Jan 2025

4.88

-3.94%

SAST

SRU Steels Ltd - 540914 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sylph Technologies Ltd

pdf

SRU Steels Ltd.

20 Jan 2025

4.88

-3.94%

Company Update

SRU Steels Ltd - 540914 - Disclosure Received Under Regulation 7(2) Read With Regulation 6(2) Of …

BSE India

Disclosure received under Regulation 7 (2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

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Is SRU Steels Ltd. worth buying?

105 Votes:

Buy 69.52%

Sell 14.29%

Hold 16.19%