SRU Steels Ltd. Corporate Filings & Announcements

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

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SRU Steels Ltd.

17 Oct 2024

4.45

-9.92%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., 17th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mr. Surendra Deepchand Sharma on 17th October 2024 and board considered and accepted the Resignation of Mr. Surendra Deepchand Sharma from the post of NonExecutive Independent Director of the company with effect from 17th October 2024.

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SRU Steels Ltd.

16 Oct 2024

4.45

-9.92%

Company Update

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

BSE India

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

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SRU Steels Ltd.

16 Oct 2024

4.45

-9.92%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., 16th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mrs. Sitaben S Patel on 16th October 2024 and board considered and accepted the Resignation of Mrs. Sitaben S Patel from the post of Non-Executive Independent Director of the company with effect from 16th October 2024. 2. Reconstitution of the Audit Committee and Nomination and Remuneration Committee of the Board: Consequent to Resignation of Mrs. Sitaben S Patel, the composition of the Committees w.e.f 16th October 2024 shall be as under:

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SRU Steels Ltd.

14 Oct 2024

4.45

-9.92%

Company Update

SRU Steels Ltd - 540914 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg.74(5) of SEBI (Depository and Partici pants) Regulations, 2018 for the Quarter and Half Year Ended 30th ,September, 2024

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SRU Steels Ltd.

07 Oct 2024

4.45

-9.92%

Company Update

SRU Steels Ltd - 540914 - Newspaper Advertisement Relating To Right Issue Of SRU Steels Limited.

BSE India

Pursuant to the provisions of Regulation 47 of the SEBI ( Listing Obligations and Dislosure Requirements) Regulations,2015 . Please find enclosed copies of newspaper publication in relation to Right Issue.

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SRU Steels Ltd.

30 Sep 2024

4.45

-9.92%

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 Pursuant to Regulation 30 of the SEBI ( LODR) Regulations, 2015- Allotment of Equity Shares.

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SRU Steels Ltd.

30 Sep 2024

4.45

-9.92%

AGM

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

BSE India

Voting Results as per Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 29th Annual General Meeting of the Company SRU Steels Limited held on Saturday, 28th September, 2024

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