Board Meetings for SSWL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SSWL | Steel Strips Wheels Limited | 15 Jul 2016 | Results | inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2016. | |
| SSWL | Steel Strips Wheels Limited | 28 Apr 2016 | Board meeting Rescheduled | SSWL : 28-Apr-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held April 23, 2016, interalia 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. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2016 instead of April 23 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. | |
| SSWL | Steel Strips Wheels Limited | 28 Apr 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule 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. The Company has now informed the Exchange 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. (Purposed Revised). | |
| SSWL | Steel Strips Wheels Limited | 23 Apr 2016 | Results/Dividend | Interalia 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. | |
| SSWL | Steel Strips Wheels Limited | 18 Jan 2016 | Board meeting Rescheduled | SSWL : 18-Jan-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to 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, 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. The Company has now informed the Exchange that the aforesaid meeting has scheduled to be held on January 18, 2016 instead of January 15, 2016. | |
| SSWL | Steel Strips Wheels Limited | 15 Jan 2016 | Results/Others | 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. | |
| SSWL | Steel Strips Wheels Limited | 23 Oct 2015 | Results | inter alia, to consider and approve the un-audited Financial Results for the quarter and six months ended September 30, 2015. | |
| SSWL | Steel Strips Wheels Limited | 23 Oct 2015 | Preferential issue | The Company has informed the Exchange that this is further to their letters dated 01.10.2015 & 13.10.2015 regarding Board Meeting to be held on October 23, 2015. In this connection, the Company wish to inform you that Board of Directors of the Company in the said meeting 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.(purpose revised) | |
| SSWL | Steel Strips Wheels Limited | 23 Oct 2015 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company is schedule to be held October 23, 2015 inter alia, to consider and approve the un-audited Financial Results for the quarter and six months ended September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors shall also consider the matter relating to approval of Interim Dividend, if any, for the Financial Year 2015-16. (Purpose Revised). | |
| SSWL | Steel Strips Wheels Limited | 01 Aug 2015 | Results/Others | Inter alia, to consider and approve(i) the un-audited Financial Results for the quarter ended June 30, 2015.(ii) to raise funds upto an amount of Rs. 100.00 Crore by way of Qualified Institutions placement ("QIP") to qualified Institution Buyer. | |
| SSWL | Steel Strips Wheels Limited | 24 Apr 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on April 24, 2015. Inter alia, to consider and approve the un-audited Financial Results for the quarter and year ended March 31, 2015.The Company has now informed the Exchange that the Board of Director of the Company will held on the same day i.e. on April 24, 2015 inter alia, 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015 instead of unaudited financial results for the quarter and year ended March 31, 2015 as earlier informed to the Exchanges. 2. To recommend dividend if any for the financial year 2014-15. | |
| SSWL | Steel Strips Wheels Limited | 24 Apr 2015 | Results | Inter alia, to consider and approve the un-audited Financial Results for the quarter and year ended March 31, 2015. | - |
| SSWL | Steel Strips Wheels Limited | 19 Jan 2015 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 19, 2015, inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2014. The Company has now informed the Exchange that, since Sh. A.V.Unnikrishnan Deputy Managing Director of the Company, has exercised his options to convert the 51000 options into 51000 equity shares under "Steel Strips Wheels Limited Deputy Managing director, Employee Stock Option Scheme, 2013", the Board will also consider the allotment of 51000 equity shares to Sh. A. V. Unnikrishan under the aforesaid Employee Stock Option Scheme in the said meeting. (Purpose revised) | |
| SSWL | Steel Strips Wheels Limited | 19 Jan 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the quater and nine months ended December 31, 2014. | |
| SSWL | Steel Strips Wheels Limited | 05 Nov 2014 | Board Meeting Postponed | The Company had informed the Exchange that the Board meeting of the Company will be held on October 29, 2014, interalia, to consider and approve:- i. the un-audited Financial Results for the quarter and six months ended September 30, 2014. ii. 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. The Company has now informed that the Board Meeting stand postponed and is rescheduled to be held on November 05, 2014. 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 others employees covered under the code with effect from October 30, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the quarter and half year ended 30.09.2014 to the public (both days inclusive). |