Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 513262 | NSE Symbol : SSWL | ISIN : INE802C01033 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	17-Jan-2025	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve To consider and approve the un-audited financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended 31.12.2024. Letter attached. Please find enclosed Outcome of the Board Meeting held today i.e. January 17, 2025. Results for the quarter and nine months ended December 31, 2024 Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on October 29, 2024 had appointed Ms. Kanika Sapra as company Secretary and compliance officer of the company. Further, Sh. Manohar Lal Jain, Executive Director , who was also serving as the compliance officer of the company, has now been relieved from the position of the compliance officer with effect from January 17, 2025. Intimation attached herewith. (As per BSE Announcement Dated on 17/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 {SEBI (LODR) Regulations 2015} we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 29th day of October 2024 inter alia : To consider and approve the Un-Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended 30.09.2024. Pursuant to Regulation 30, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {'SEBI (LODR) Regulations, 2015'}, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 29, 2024, have inter-alia considered, approved and took note of the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September, 2024 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed for your ready reference as Annexure A. 2. Appointment of Ms. Kanika Sapra as Company Secretary and Compliance Officer of the Company (Membership No. ACS 56875) in place of Sh. Shaman Jindal, President Cum Company Secretary & Compliance Officer of the Company. Sh. Shaman Jindal will continue to be associated with the company as President (Commercials) while handling core strategic initiatives of the company. (As Per BSE Announcement dated on 29.10.2024)
29-Aug-2024	29-Aug-2024	Change in Directors	Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 29, 2024, have inter alia approved the matters as per letter attached herewith
12-Jul-2024	23-Jul-2024	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 23rd day of July 2024 inter alia to consider and approve the following: - 1. The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30.06.2024. 2. To consider any other matter (s) with the permission of the Board. Pursuant to Regulation 30 and 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {'SEBI (LODR) Regulations, 2015'}, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 23, 2024, have inter-alia considered and approved the following: The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 23/07/2024)
16-May-2024	23-May-2024	Final Dividend	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations 2015) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 23rd day of May 2024 inter alia To consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended 31.03.2024 along with the Auditors report thereon. To consider and recommend the payment of Final Dividend for the financial year 2023-24 if any. Further please be informed that the Trading Window closure period commenced with effect from 01.04.2024 and would remain close till 48 hours after the declaration of the Financial results of the Company for the quarter and year ended 31.03.2024. Pursuant to the Regulation 43 of the SEBI (LODR ) Regulations, 2015, the Board of Directors of company in its meeting held today i.e 23.05.2024, have recommended a final dividend @100% i.e. Rs. 1.00 per equity share of face value of Re. 1/- each for the financial year 2023-24 subject to the approval of shareholders of the company at the ensuing Annual General Meeting(AGM). Pursuant to Regulation 30 and 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 23, 2024, have interalia considered the matters as per attached letter Financial results for the quarter and year ended 31.03.2024. The highest credit rating of the company is AA-/Stable outlook. The Board of directors at its meeting held today i.e. 23.05.2024 approve the appointment of the secretarial auditor. (As Per BSE Announcement Dated on 23.05.2024)
10-Jan-2024	17-Jan-2024	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2023. Pursuant to Regulation 30 and 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {'SEBI (LODR) Regulations, 2015'}, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, January 17th, 2024, have interalia approved the following: The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed for your ready reference. (As per BSE Announcement Dated on 17/01/2024)
09-Jan-2024	09-Jan-2024	Others	In reference to our earlier intimation dated 12.10.2023 wherein we had informed you that the National Company Law Tribunal, Ahmedabad (NCLT), has approved the resolution plan submitted by the Company for AMW Autocomponent Limited (AACL, Corporate Debtor), it is hereby further informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, January 09, 2024, have approved to infuse funds in the AACL, as per the approved Resolution Plan, in the following manner: - a) Infusion of funds by Steel Strips Wheels Limited ('SSWL') SSWL shall infuse Rs. 138.15 Crores into AMW Autocomponent Limited(AACL) through a mix of equity and debt as per the approved Resolution Plan in the following manner: - i) subscription of 50,00,000 Equity Shares of Rs. 10/- each aggregating to Rs. 5,00,00,000/- of AMW Autocomponent Limited (AACL) ii) the remaining amount i.e. Rs. 133.15 Crores as Inter Corporate Loan to AACL. Implementation of Resolution plan of AMW Autocomponent Limited(AACL) and completion of process of acquisition of AACL. The details as per the letter attached herewith.
06-Dec-2023	12-Dec-2023	Employee Stock Option	Pursuant to the regulation 30 of SEBI(LODR), we wish to inform you that a meeting of Allotment committee of the Board of Directors of the Company is scheduled to be held on Tuesday, 12.12.2023, to consider the allotment of equity shares to the employees of the company who have chosen to exercise their option under the ongoing ESOS-2021 scheme of the company. Kindly refer the letter attached.
17-Oct-2023	26-Oct-2023	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended 30.09.2023. Further please be informed that pursuant to the provisions of the Companys Code for prevention of Insider Trading and the Circular issued by the Stock Exchanges the Trading Window for dealing in the securities of the Company has already been closed with effect from 01st October 2023 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and six months ended 30.09.2023 to the public. The Board of Directors of the Company at its meeting held today i.e. October 26, 2023 have approved the financial results (Standalone & consolidated) of the Company for the quarter and half year ended 30.09.2023. Enclosed please find the same alongwith Auditors'' Limited review report thereon. Enclosed please find Financial results for the quarter and half year ended 30/09/2023 (As Per BSE Announcement Dated on 26/10/2023)
03-Jul-2023	12-Jul-2023	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th day of July 2023 inter alia to consider and approve the following: - 1. The Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30.06.2023. 2. Notice for calling the Annual General Meeting (AGM) of the Company for the Financial Year 2022-23. 3. Directors Report Management Discussion & Analysis Report & Corporate Governance Report for the financial year 2022-23. 4. To fix the date time and venue of the AGM of the shareholders of the Company for the Financial Year 2022-23. 5. To fix the dates of Book Closure & E-voting and related matters thereto. 6. To consider any other matter (s) with the permission of the Board. Pursuant to Regulation 30 and 33 and any other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 12, 2023, have interalia approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with the Auditors' Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. (As Per BSE Announcement Dated on 12.07.2023)
15-May-2023	26-May-2023	Accounts	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Reg. 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, the 26th day of May 2023, inter alia, To consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended 31.03.2023 along with the Auditors' report thereon. To consider and recommend the payment of Final Dividend for the FY 2022-23, if any. To consider and recommend the re-appointment of Sh. Dheeraj Garg (DIN: 00034926) as Managing Director of the Company To consider and recommend the re-appointment of Sh. Manohar Lal Jain (DIN: 00034591) as Executive Director of the Company. To consider and recommend the re-appointment of Sh. Andra Veetil Unnikrishnan (DIN: 02498195) as Executive Director of the Company. To consider and recommend the re-appointment of Sh. Virander Kumar Arya (DIN: 00751005) as Non-Executive Director -Independent Director of the Company. Pursuant to Regulation 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors of Company at its meeting held today i.e. Friday, May 26, 2023, have recommended a final dividend @ 100% i.e. Rs. 1.00/- per fully paid up equity share of face value of Re. 1/-, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 and 33 and any other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, have interalia approved the following: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023 along with the Auditors' Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 regarding Audit Report with unmodified opinion is enclosed as Annexure C. Revised outcome Digitally signed Outcome of Meeting of Board of Directors of the Company held on May 26, 2023 Appointment of M/s S.K. Sikka & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2023-24. Re-appointment of Sh. Dheeraj Garg as Managing Director of the Company, Re-appointment of Sh. Manohar Lal Jain as Executive Director of the Company, Re-appointment of Sh. Andra Veetil Unnikrishnan as Executive Director of the Company and Re-appointment of Sh. Virander Kumar Arya as Non-Executive Independent Director of the Company, subject to approval of the Shareholders, as per the details attached herewith. (As Per BSE Announcement Dated on 26.05.2023)
19-Jan-2023	30-Jan-2023	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve The Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that the Board of Directors of the company in its meeting held today i.e. 30.01.2023, have interalia approved the following: - 1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and nine months ended 31st December, 2022. The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 30.01.2023)
22-Nov-2022	22-Nov-2022	Others	We are pleased to inform you that the Board of Directors of the Company, in their meeting held today i.e. 22nd November 2022, has approved Memorandum of Understanding (MOU) with REDLER Technologies Ltd. - An Israel based company, to establish a Joint Venture in India focused on Development, Manufacture & Market Innovative motion control systems for 2,3 & 4 Wheel Electric vehicles. Kindly take the above on your records please.
04-Oct-2022	20-Oct-2022	Quarterly Results	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 20th day of October 2022 inter alia: 1) To consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended 30.09.2022. 2) To fix the record date for sub-division of equity shares of the Company from the existing 1 (one) equity share of face value of Rs.5/- each into 5 (five) equity shares of face value of Re. 1/- each as approved by the shareholders in the 36th Annual General Meeting held on 30.09.2022. 1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the Quarter and Six months ended 30th September, 2022 alongwith Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2022 (enclosed herewith). The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-audited Financial Results for the Quarter and Six Months ended 30th September, 2022 (enclosed herewith). The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-Audited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2022. In continuation to our letter dated 20.10.2022 w.r.t 'Outcome of Board Meeting' and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 20.10.2022, has fixed the Record Date as Friday, November 11, 2022, for the purpose of ascertaining the entitlement of shareholders pursuant to sub-division of equity shares of the Company from the existing 1 (one) equity share of face value of Rs.5/- each into 5 (Five) equity shares of face value of Re. 1/- each, as approved by the shareholders in the 36th Annual General Meeting held on Friday, 30th September, 2022. (As Per BSE Announcement Dated on 20/10/2022)
26-Aug-2022	02-Sep-2022	AGM	STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 2nd day of September 2022 inter alia to consider and approve the following: - 1. Notice for calling the Annual General Meeting for the Financial Year 2021-22. 2. Directors Report Management Discussion & Analysis Report & Corporate Governance Report for the financial year 2021-22. 3. To fix the date time and venue of the Annual General Meeting of the shareholders of the Company for the financial year 2021-22 4. To fix the dates of Book Closure & E-voting and related matters thereto. 5. To consider any other matter (s) with the permission of the Board. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.09.2022, have interalia approved the following: 1. To appoint a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company. 2. To appoint a Director in place of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company. (As Per BSE Announcement dated on 02.09.2022)

1 2 3

LOGIN HERE

Steel Strips Wheels Ltd

Board Meeting