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SRU Steels Ltd.
SRU Steels
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹9.23 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 10 03 2023 | Interim Dividend & Increase in Authorised Capital & Bonus issue |
| 29 04 2023 | Audited Results |
| 24 07 2023 | Quarterly Results |
| 01 11 2023 | Quarterly Results |
| 27 01 2024 | Quarterly Results |
| 14 03 2024 | Increase in Authorised Capital Inter-alia, to transact the following business: - 1. To approve the Increase in the authorize share capital of the Company from Rs. 12,50,00,000/- (Twelve Crore Fifty Lakh Rupees) divided into 1,25,00,000 (One Crore Twenty Five lakh Rupees) equity shares of face value of Rs. 10/- (Ten Rupee) each by creation of additional 5,00,00,000 (Five Crore Only) Equity Shares of Rs. 10/- each to Rs.62,50,00,000/- (Sixty-Two Crore Fifty Lakh Rupees) divided into 6,25,00,000 (Six Crore Twenty Five Lakh Rupees)equity shares of face value of Rs. 10/- (Rupee ten only). 2. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders. 3. To consider the Appointment of Mr. Avinash Pandey of M/s Avinash Pandey& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 4. To consider the Appointment of Ms. Ayushi Chandel, (M.No. :-A70127) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 5. Any other matter with the permission of the chair. |
| 14 11 2024 | Quarterly Results |
| 27 12 2024 | Inter alia, to consider and approve:- 1. To change the Designation of Mr. Meet Harshadbhai Govani (DIN 10823080) from an Additional Non- Executive Non Independent Director to Managing Director of the Company subject to Shareholders? Approval. 2. To appoint Mr. Meet Harshadbhai Govani as a Chief Financial officer of the Company. 3. Alteration in the Object Clause of the MOA by addition of New objects. 4. Change in the Registered office of the company from One State to Another. 5. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company 6. Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of evoting in a fair and transparent manner. 7. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballotand for voting. |
| 06 01 2025 | Inter alia, to consider and approve the following business: 1. To consider and approve the request of Anant Overseas Private Limited and Ujala Stainless Private Limited, Promoter and Promoter Group of the Company seeking re classification from the Promoter/Promoter Group Category to Public Category. 2 Other incidental and ancillary matters. |
| 13 01 2025 | Inter alia, to consider and approve:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair; |
| 14 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results (Cancelled) (Cancelled) |
| 28 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 20 02 2026 | Quarterly Results |
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