Board Meetings for SSWL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SSWL | Steel Strips Wheels Limited | 23 Jul 2024 | STEEL STRIPS WHEELS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| SSWL | Steel Strips Wheels Limited | 23 Jul 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| SSWL | Steel Strips Wheels Limited | 23 May 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | |
| SSWL | Steel Strips Wheels Limited | 23 May 2024 | STEEL STRIPS WHEELS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| SSWL | Steel Strips Wheels Limited | 17 Jan 2024 | STEEL STRIPS WHEELS LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| SSWL | Steel Strips Wheels Limited | 17 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SSWL | Steel Strips Wheels Limited | 26 Oct 2023 | STEEL STRIPS WHEELS LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| SSWL | Steel Strips Wheels Limited | 26 Oct 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| SSWL | Steel Strips Wheels Limited | 12 Jul 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| SSWL | Steel Strips Wheels Limited | 12 Jul 2023 | STEEL STRIPS WHEELS LIMITED has informed the Exchange about Board Meeting to be held on 12-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| SSWL | Steel Strips Wheels Limited | 26 May 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters. 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 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 financial year 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. | |
| SSWL | Steel Strips Wheels Limited | 26 May 2023 | STEEL STRIPS WHEELS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. | Board Meeting Intimation | |
| SSWL | Steel Strips Wheels Limited | 30 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SSWL | Steel Strips Wheels Limited | 20 Oct 2022 | Financial results/Other business matters | Steel Strips Wheels Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters. 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. Further please be informed that, pursuant to the provisions of the Company's 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 been closed with effect from 01st October, 2022 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 30.09.2022 to the public. | |
| SSWL | Steel Strips Wheels Limited | 02 Sept 2022 | Other business matters | Steel Strips Wheels Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters. 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. Director���s 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 2021-224. 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. |