25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Steel Strips Wheels Ltd.

BSE

  • 828.00 19.25 (2.38%)
  • Vol: 5111
  • BSE Code: 513262
  • PREV. CLOSE
    808.75
  • OPEN PRICE
    815.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 825.60 0.00 (0%)
  • Vol: 18746
  • NSE Code: SSWL
  • PREV. CLOSE
    825.60
  • OPEN PRICE
    824.00
  • BID PRICE (QTY.)
    825.60(203)
  • OFFER PRICE (QTY.)
    0.00(0)

Steel Strips Wheels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
03-Oct-201615-Oct-2016 Quarterly Results
22-Jul-201627-Jul-2016 Quarterly Results
30-Jun-201615-Jul-2016 Quarterly Results
21-Apr-201628-Apr-2016 (Revised) With reference to earlier intimation regarding the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2016 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend final dividend if any for the financial year ending 2015-16. Further company has informed that the Board of Directors of the Company in the said meeting will also consider the issue of up to 2,10,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
18-Apr-201628-Apr-2016With reference to the earlier letter dated April 14, 2016 vide which the Company had informed that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2016 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend final dividend if any for the financial year ending 2015-16. Further Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company in the said meeting will also consider the issue of up to 2,10,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
29-Mar-201623-Apr-2016 Audited Results & Final Dividend
04-Jan-201618-Jan-2016 Quarterly Results (Revised) & (Revised) The meeting of the Board of Directors of the Company is scheduled to be held on January 18, 2016 instead of January 15, 2016 inter alia :- - to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2015. - to consider issue of 2,08,650 equity shares of Steel Strips Wheels Limited of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required. Further, as per the provisions of the Company's Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the designated persons (Directors, Key Managerial Personnel (KMP), Promoters and other employees) covered under the Code with effect from January 12, 2016 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015 to the public (both days inclusive).
28-Dec-201515-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 15, 2016, inter alia : 1. To consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2015. 2. To consider issue of 2,08,650 equity shares of Steel Strips Wheels Limited of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
15-Oct-201523-Oct-2015 Will also consider the issue of up to 2,07,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
14-Oct-201523-Oct-2015 Will also consider the issue of up to 2,07,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
13-Oct-201523-Oct-2015 Will also consider the issue of up to 2,07,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
01-Oct-201523-Oct-2015 Will also consider the issue of up to 2,07,000 equity shares of Rs. 10/- each to Kalink Co. Ltd. (Non Promoter Category), @ 640/- per equity share, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and its subsequent amendments made from time to time and other applicable rules, regulations and guidelines and subject to the approval of Shareholders, Statutory Authorities/ Regulatory authorities or any other approval as may be required.
24-Jul-201501-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 01, 2015, inter alia, to consider and approve : 1. The un-audited Financial Results for the quarter ended June 30, 2015. 2. To raise funds upto an amount of Rs. 100.00 Crore by way of Qualified Institutions placement (“QIP") to qualified Institution Buyer.
16-Apr-201524-Apr-2015 Dividend
31-Mar-201524-Apr-2015 Dividend
02-Jan-201519-Jan-2015 Quarterly Results
13-Oct-201429-Oct-2014 Quarterly Results & Steel Strips Wheels Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 29, 2014, inter alia, to consider and approve: 1. The un-audited Financial Results for the quarter and six months ended September 30, 2014. 2. Draft Employee Stock Option Scheme 2014 for issuing upto 1,50,000 options convertible into equal number of equity shares of Rs. 10/- each, to eligible employees, subject to the approval of shareholders and other appropriate authorities, if required. Further, as per the provisions of the Company’s Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from October 23, 2014 to the closure of business hours of October 30, 2014.
06-Aug-201414-Aug-2014 Quarterly Results