Board Meetings for SSWL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SSWLSteel Strips Wheels Limited18 Jul 2011Un-audited Financial ResultsThe Company has informed the Exchange that the Sub-Committee of the Board is scheduled to be held on July 18, 2011 to consider and approve the Un-audited Financial results for the quarter ended June 30, 2011.
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SSWLSteel Strips Wheels Limited30 May 2011Results/DividendTo consider and take on record the Annual Accounts for the Financial Year ended March 31, 2011 and recommendation of dividend, if any for the year 2010-2011.
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SSWLSteel Strips Wheels Limited01 Feb 2011Un-audited Financial ResultsTo consider and approve the Un-audited Financial results for the quarter and nine months ended December 31, 2010.
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SSWLSteel Strips Wheels Limited13 Dec 2010Allotment of SecuritiesTo consider and approve, issue and allot security to a "Strategic Investor" (Non Promoter Category), 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.
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SSWLSteel Strips Wheels Limited30 Oct 2010Un-audited Financial ResultsTo consider and approve the Un-audited Financial results for the quarter and six months ended September 30, 2010.
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SSWLSteel Strips Wheels Limited28 Oct 2010Allotment of SecuritiesTo consider and approve, issue and allot equity shares of Rs.10/- each to a "Strategic Investor" (Non Promoter Category), 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.
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SSWLSteel Strips Wheels Limited30 Jul 2010Un-audited Financial ResultsTo consider and approve the Un-audited Financial results for the quarter ended June 30, 2010.
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SSWLSteel Strips Wheels Limited22 Jun 2010Results/DividendTo consider and take on record the Annual Accounts for the Financial Year ended March 31, 2010 and recommendation of dividend, if any for the year 2009-2010.
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SSWLSteel Strips Wheels Limited12 Apr 2010Unaudited Financial ResultsThe Company has informed the Exchange that the next meeting of Sub-Committee of the Board is scheduled to be held on April 12, 2010 to consider and take on record the Un-audited Financial results for the quarter and year ended March 31, 2010.
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SSWLSteel Strips Wheels Limited22 Feb 2010Issue of shares/OthersTo consider the followings: (1) To issue and allot 5,50,000 equity shares of Rs. 10/- each to Sh. Dheeraj Garg (Managing Director and belongs to Promoter category) by way of preferential allotment basis, under the SEBI (issue of Capital and Disclosure requirements) Regulation, 2009 and other applicable rules, regulations and guidelines, subject to the approval of shareholders and other regulatory authorities etc. (2). Re-appointment of Sh. Dheeraj Garg as Managing Director of the Company subject to the approval of shareholders and other regulatory authorities etc.
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SSWLSteel Strips Wheels Limited29 Jan 2010Unaudited Financial ResultsThe Company has informed the Exchange that next meeting of Sub-Committee of the Board is scheduled to be held on January 29, 2010, to consider and take on record the Un-audited Financial results for the quarter and nine months ended December 31, 2009.
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SSWLSteel Strips Wheels Limited30 Oct 2009Unaudited Financial ResultsTo consider and take on record the Un-audited Financial results for the quarter and six months ended September 30, 2009.
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SSWLSteel Strips Wheels Limited31 Jul 2009Unaudited Financial ResultsThe Company has informed the Exchange that the meeting of the Sub-Committee of the Board is scheduled to be held on July 31, 2009, to consider and take on record the Un-audited Financial Results for the quarter ended on June 30, 2009.
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SSWLSteel Strips Wheels Limited29 May 2009Audited Financial Results and DividendFor the following purpose : (1) To consider and approve the Audited Financial Results for the year ended on March 31, 2009. and (2) Recommendation of dividend, if any for the year 2008-09 .
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SSWLSteel Strips Wheels Limited31 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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Showing page 7 of 9 (129 total items)