Board Meetings for SSWL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SSWL | Steel Strips Wheels Limited | 29 Oct 2014 | Results/Others | Inter-alia to consider and approve : 1. the Unaudited 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. | - |
| SSWL | Steel Strips Wheels Limited | 14 Aug 2014 | Results | Interalia, to consider and approve the un-audited Financial Result for the quarter ended June 30, 2014. 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 August 08, 2014 to the closure of business hours of August 15, 2014. | - |
| SSWL | Steel Strips Wheels Limited | 30 May 2014 | Results/Dividend | interalia, to consider and approve the audited Annual Accounts for the Quarter and Financial Year ended 31st March, 2014 and recommendation of dividend, if any, for the year 2013-2014 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 May 24, 2014 to the closure of business hours of May 31, 2014. | |
| SSWL | Steel Strips Wheels Limited | 14 Feb 2014 | Results | To consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2013. As per the provisions of the Company s Code for prevention of Insider Trading, Trading Window for trading in the equity shares of the Company, will remain closed from February 08, 2014 to February 15, 2014 (both days inclusive). | - |
| SSWL | Steel Strips Wheels Limited | 06 Nov 2013 | Results | To consider and approve the Un-audited Financial Results for the quarter and Half Year Ended September 30, 2013. | - |
| SSWL | Steel Strips Wheels Limited | 07 Aug 2013 | Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| SSWL | Steel Strips Wheels Limited | 29 May 2013 | Results/Dividend | Inter alia, to consider and approve the audited Annual Accounts for the Quarter and Financial Year ended March 31, 2013 and recommendation of dividend, if any, for the year 2012-2013. | - |
| SSWL | Steel Strips Wheels Limited | 14 Feb 2013 | Results | To consider and approve the Un-audited Financial results for the quarter and nine months ended December 31, 2012. | - |
| SSWL | Steel Strips Wheels Limited | 12 Nov 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the quarter and six months ended September 30, 2012. | - |
| SSWL | Steel Strips Wheels Limited | 13 Aug 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| SSWL | Steel Strips Wheels Limited | 26 Jul 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| SSWL | Steel Strips Wheels Limited | 29 May 2012 | Results/Dividend | To consider and take on record the Annual Accounts for the Financial Year ended March 31, 2012 and recommendation of dividend, if any for the year 2011-2012. | - |
| SSWL | Steel Strips Wheels Limited | 30 Apr 2012 | Issue of Equity shares on Preferential Basis | To consider, issue and allot equity Shares of Rs. 10/- each, for an aggregate amount upto Rs. 22.00 Crores, by way of preferential allotment basis, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations 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 | 13 Feb 2012 | Un-audited Financial Results | To consider and take on record the Un-audited Financial results for the quarter and nine months ended December 31, 2011. | - |
| SSWL | Steel Strips Wheels Limited | 28 Oct 2011 | Un-audited Financial Results | To consider and take on record the Un-audited Financial Results for the quarter and six months ended September 30, 2011. | - |