Board Meetings for SSWL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SSWL | Steel Strips Wheels Limited | 17 Dec 2008 | Allotment of Equity Shares | Steel Strips Wheels Limited has informed the Exchange that a meeting of the Allotment Committee is scheduled to be held on December 17, 2008, to consider allotment of Equity Shares to Tata Capital Limited in lieu of Optionally Convertible Bonds amounting to Rs. 10.00 Crores. | - |
| SSWL | Steel Strips Wheels Limited | 25 Nov 2008 | Allotment of Equity Shares | Steel Strips Wheels Limited has informed the Exchange that a meeting of the Allotment Committee is scheduled to be held on November 25, 2008 to consider allotment of equity shares to Tata Capital Limited in lieu of Optionally Convertible Bonds amounting to Rs. 10.00 Crores. | - |
| SSWL | Steel Strips Wheels Limited | 29 Oct 2008 | Unaudited Financial Results | The Company has informed the Exchange that the meeting of sub-committee of the Board is scheduled to be held on October 29, 2008, to consider and take on record the Un-audited Financial Results for the quarter and six months ended on September 30, 2008. | - |
| SSWL | Steel Strips Wheels Limited | 09 Jul 2008 | Audited Financial Results/Unaudited Qrtly Results/Dividend | For the following the purpose: (1) To consider and approve the Audited Financial Results for the year ended on March 31, 2008 and; (2) Recommendation of Dividend, if any for the year 2007-2008. (3) To consider and approve Un-audited Financial Results for the quarter ended June 30, 2008. | - |
| SSWL | Steel Strips Wheels Limited | 04 Jul 2008 | Issue on Preferential basis | A meeting of the Allotment Committee is scheduled to be held on July 04, 2008 to consider and allot Optionally Convertible Bonds to Tata Capital Limited up to an amount of Rs.20,00,00,000.00(Rupees Twenty Crores Only), on preferential allotment basis. | - |
| SSWL | Steel Strips Wheels Limited | 03 Jun 2008 | Issue of bonds | To consider issue of Optionally Convertible Bonds to a person other than promoter category, subject to the approval of shareholders and other regulatory authorities, if required. | - |
| SSWL | Steel Strips Wheels Limited | 10 Apr 2008 | Unaudited Financial Results | The Company has informed the Exchange that the next meeting of Sub-Committee of the Board is scheduled to be held on April 10, 2008 to consider and approve the Unaudited Financial results for the quarter and year ended March 31, 2008. | - |
| SSWL | Steel Strips Wheels Limited | 30 Jan 2008 | Unaudited Financial Results | The Company has informed the Exchange that the next meeting of Sub-Committee of the Board is scheduled to be held on January 30, 2008, to consider and take on record the Un-audited Financial results for the quarter and nine months ended December 31, 2007. | - |
| SSWL | Steel Strips Wheels Limited | 24 Jan 2008 | Allotment | The Company has informed the Exchange that a meeting of the Allotment Committee is schedule to be held on January 24, 2008 to consider and allot 3,47,663 Convertible Warrants to Sh. Dheeraj Garg, Managing Director and one of the Promoters of the Company. | - |
| SSWL | Steel Strips Wheels Limited | 14 Jan 2008 | Allotment of Equity Shares | The Company has informed the exchange that a meeting of the Allotment Committee is schedule to be held on January 14, 2008 to consider and allot 12,55,856 equity shares to M/s Kalimati Investment Company Ltd., a wholly owned subsidiary of Tata Steel Limited. | - |
| SSWL | Steel Strips Wheels Limited | 15 Dec 2007 | Issue of shares/Others | a) To issue and allot equity shares of Rs.10/- each to person(s)/entity(s) other than promoters and promoter group, subject to the approval of the Shareholders and other regulatory authorities; b) To issue and allot convertible warrant to the promoters and promoter group, subject to the approval of the Shareholders and other regulatory authorities. Each such warrant can be converted into one equity shares of Rs.10/- each. | - |
| SSWL | Steel Strips Wheels Limited | 29 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| SSWL | Steel Strips Wheels Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SSWL | Steel Strips Wheels Limited | 19 Jun 2007 | Annual Accounts and Dividend | To consider and take on record the Annual Accounts for the Financial Year ended March 31, 2007 and recommendation of dividend, if any for the year 2006-2007. | - |
| SSWL | Steel Strips Wheels Limited | 24 Jan 2007 | Unaudited Financial Results | To consider and take on record the Un-audited Financial results for the Quarter and Nine months ended 31st December, 2006. | - |