| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 17 Jan 2024 | 10 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Jan 2024 | 9 Jan 2024 |
| 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. | ||
| Board Meeting | 12 Dec 2023 | 6 Dec 2023 |
| 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. | ||
| Board Meeting | 26 Oct 2023 | 17 Oct 2023 |
| 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) | ||
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