Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE802C01033
Sector:
Automobile and Auto Components
Symbol:
SSWL
Steel Strips Wheels Limited
₹171.00
₹-0.90
(-0.52%)
▼
Prev. Close
₹171.90
Open
₹171.90
Close
₹171.86
Range
₹162.45 - ₹179.55
High
₹174.26
Low
₹170.90
Ind. Close
₹0.00
VWAP
₹172.96
The current stock price of Steel Strips Wheels Limited is ₹171.00, with a target price range between ₹162.45 and ₹179.55. The stock has experienced a price change of ₹-0.90 (-0.52%), reflecting recent market volatility.
Today's opening price was ₹171.90, while the previous close stood at ₹171.90.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Steel Strips Wheels Limited Price Chart
Steel Strips Wheels Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 171.9
- Previous Close Price: 171.9
- Change: 0.00%
- Total Traded Volume: 34
- Total Buy Quantity: 7,872
- Total Sell Quantity: 15,004
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 170.65 | 600.00 | 0.00 |
| 171.00 | 1,747.00 | 0.00 |
| 171.01 | 10.00 | 0.00 |
| 171.40 | 100.00 | 0.00 |
| 171.50 | 572.00 | 0.00 |
| 171.90 | 0.00 | 496.00 |
| 173.75 | 0.00 | 67.00 |
| 174.00 | 0.00 | 51.00 |
| 174.80 | 0.00 | 1,398.00 |
| 174.99 | 0.00 | 200.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 7872
Total Sell Quantity: 15004
Shareholding Patterns of Steel Strips Wheels Limited
Key Trade Statistics of Steel Strips Wheels Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 3.43 |
| Traded Value (₹ Cr.) | 5.93 |
| Total Market Cap (₹ Cr.) | 2,683.49 |
| Free Float Market Cap (₹ Cr.) | 672.54 |
| Impact cost | 0.12 |
| Quantity Traded | 343,042.00 |
| Deliverable Quantity | 97,766.00 |
| % of Quantity to Traded | 28.5 |
| Security VaR | 13.58 |
| Index VaR | N/A |
| VaR Margin | 13.58 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 17.08 |
| Face Value | 1 |
Key Price Statistics of Steel Strips Wheels Limited
The 52-week high for Steel Strips Wheels Limited was ₹248.00, recorded on 18-Jul-2024. On the other hand, the 52-week low stands at ₹170.44, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹206.28, and the lower band is ₹137.52. The price band is 20%.
The stock's daily volatility stands at 2.12, while the annualized volatility is 40.50. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (18-Jul-2024) | 248.00 |
| 52 Week Low (03-Mar-2025) | 170.44 |
| Upper Band | 206.28 |
| Lower Band | 137.52 |
| Price Band (%) | 20 |
| Daily Volatility | 2.12 |
| Annualised Volatility | 40.50 |
| Tick Size | 0.01 |
Key Securities Statistics of Steel Strips Wheels Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 06-Jun-2005 |
| Adjusted P/E | 12.86 |
| Symbol P/E | 4.15 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Automobile and Auto Components |
| Industry | Auto Components |
| Basic Industry | Auto Components & Equipments |
Security Status of Steel Strips Wheels Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Steel Strips Wheels Limited
| Subject | Date |
|---|---|
| General Updates | 13-Mar-2025 |
| Monthly Business Updates | 03-Mar-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 24-Feb-2025 |
| Resignation | 24-Feb-2025 |
| Monthly Business Updates | 01-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 23-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 20-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 18-Jan-2025 |
Corporate Actions of Steel Strips Wheels Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting/Dividend - Re 1 Per Share | 23-Sep-2024 |
| 1 | Annual General Meeting/Dividend - Re 1 Per Share | 14-Aug-2023 |
| 1 | Face Value Split (Sub-Division) - From Rs 5/- Per Share To Re 1/- Per Share | 10-Nov-2022 |
| 1 | Annual General Meeting/Dividend - Rs 3.75 Per Share | 22-Sep-2022 |
| 1 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 5/- Per Share | 18-Nov-2021 |
| 1 | Annual General Meeting/ Dividend Rs 2 Per Share | 22-Sep-2021 |
| 1 | Annual General Meeting | 22-Sep-2020 |
| 1 | Annual General Meeting/Dividend - Rs 4 Per Share | 20-Sep-2019 |
| 1 | Annual General Meeting/Dividend Rs 4 Per Share | 19-Sep-2018 |
| 1 | Annual General Meeting/Dividend - Rs 3/- Per Share | 20-Sep-2017 |
| 1 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 22-Sep-2016 |
| 1 | Interim Dividend - Rs 1.50/- Per Share (Purposed Revised) | 30-Oct-2015 |
| 1 | Annual General Meeting/Dividend Rs 2/- Per Share | 22-Sep-2015 |
| 1 | Annual General Meeting / Dividend - Rs 1.50/- Per Share | 18-Sep-2014 |
| 1 | Annual General Meeting And Dividend Rs.1.50 Per Share | 19-Sep-2013 |
| 1 | Annual General Meeting/Dividend Re 1.50 Per Share | 18-Sep-2012 |
| 1 | Annual General Meeting And Dividend Rs.1.50 Per Share | 19-Sep-2011 |
| 1 | Annual General Meeting And Dividend Rs.1/- Per Share | 17-Sep-2010 |
| 1 | Annual General Meeting | 17-Sep-2009 |
| 1 | Agm/Dividend - 16% | 18-Sep-2008 |
Board Meetings of Steel Strips Wheels Limited
Financial Results of Steel Strips Wheels Limited
Company Directory of Steel Strips Wheels Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.sswlindia.com | Head Office/ Corporate Office | S.C.O. 49-50, Sector - 26, Madhya Marg, |
CHANDIGARH |
| www.sswlindia.com | Registered Office | Village Somalheri/Lehli, P.O. Dappar, Tehsil: Derabassi Distt. Mohali |
N/A |
| www.sswlindia.com | Transfer Agent | Link Intime India Private Limited 44, Community Centre, 2nd Floor, Near PVR Naraina, Naraina Industrial Area, Phase I, |
NEW DELHI |
Insider Trading of Steel Strips Wheels Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Ms. Priya Garg | 5056769 | Buy |
| 7(2) | Munish Kumar Chugh | 210500 | Sell |
| 7(2) | Ajay Jain | 109500 | Sell |
| 7(2) | Sushil Gupta | 119667 | Sell |
| 7(2) | Ajay Jain | 463257 | Sell |
| 7(2) | MANOHAR LAL JAIN | 2400300 | Sell |
| 7(2) | R RAVISHANKAR | 1200589 | Sell |
| 7(2) | Sushil Gupta | 239249 | Sell |
| 7(2) | Munish Kumar Chugh | 246000 | Sell |
| 7(2) | Sushil Gupta | 479591 | Sell |
| 7(2) | MANOHAR LAL JAIN | 2400000 | Sell |
| 7(2) | Mohan Joshi | 10089077 | Sell |
| 7(2) | Munish Kumar Chugh | 1012000 | Sell |
| 7(2) | Rajesh Jindal | 254000 | Sell |
| 7(2) | Dheeraj Garg | 493791375 | Pledge Revoke |
| 7(2) | Dheeraj Garg | 493791375 | Pledge Revoke |
| 7(2) | Dheeraj Garg | 493791375 | Pledge Revoke |
| 7(2) | Dheeraj Garg | 493791375 | Pledge Revoke |
| 7(2) | SUNENA GARG | 400002465 | Sell |
| 7(2) | Andra Veetil Unnikrishnan | 4664504 | Sell |
Annual Reports of Steel Strips Wheels Limited
Investor Complaints of Steel Strips Wheels Limited
Event Calendar of Steel Strips Wheels Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To 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. |
| Results/Dividend | To 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. |
| 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. |
| Results | To consider and approve the Un-audited Financial results for the quarter and nine months ended December 31, 2012. |
| 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. |
| Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013. |
| Results | To consider and approve the Un-audited Financial Results for the quarter and Half Year Ended September 30, 2013. |
| 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). |
| 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. |
| 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. |
| 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. |
| Results/Others | inter alia, 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.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. |
| 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). |
| 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) |
| Results | Inter alia, to consider and approve the Un-audited Financial Results for the quater and nine months ended December 31, 2014. |
| 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. |
| Results | Inter alia, to consider and approve the un-audited Financial Results for the quarter and year ended March 31, 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. |
| 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). |
| Results | inter alia, to consider and approve the un-audited Financial Results for the quarter and six months ended September 30, 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) |
| 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. |
| 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. |
| 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. |
| 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. |
| 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). |
| Results | inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2016. |
| Results | Inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2016. |
| Results | inter alia, to consider and approve the un-audited Financial Results for the quarter and six months ended September 30, 2016. |
| Results | inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2016. |
| Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and to recommend final dividend if any for the financial year ending 2016-17. |
| Results | Inter alia, to consider and approve the un-audited Financial Results for the quarter and three months ended June 30, 2017. |
| Results | inter alia, to consider and approve the un-audited Financial Results for the quarter and six months ended September 30, 2017. |
| Results | inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2017. |
| Other business matters | To consider other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | Inter alia, to consider and approve the un-audited Financial Results for the quarter and three months ended June 30, 2018. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the quarter and nine months ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend. 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 07th day of May 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2021 and to recommend dividend, if any, for the financial year 2020-21. ￂﾠ 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 April, 2021 and would remain closed until 48 hours after the announcement of the above said results to the public. |
| Financial Results | To consider and approve the Un-Audited financial results for the period ended Jun 30, 2021 |
| Stock Split/Other business matters | To consider stock split of equity shares and other business matters |
| Financial Results/Other business matters | 1) To consider and approve the financial results for the period ended September 30, 2021 and other business matters.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.10/- each into 2 (Two) equity shares of face value of Rs. 5/- each, as approved by the shareholders in the 35th Annual General Meeting held on Thursday, 30th September, 2021. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021. 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 Monday, the 24th day of January 2022, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021.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 and as per our earlier submission vide letter dated 31.12.2021, the Trading Window for dealing in the securities of the Company has been closed with effect from 01st January, 2022 and would remain closed until 48 hours after the announcement of the Un-Audited Financial results of the Company for the quarter and nine months ended 31.12.2021.Kindly take the same on your records. |
| 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 (￢ﾀﾜSEBI Regulations￢ﾀﾝ), 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￢ﾀﾙ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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| 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. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| 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 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th day of October 2024, inter alia, : To consider and approve the Un-Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended 30.09.2024.Further, please be informed that pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Circulars issued by the Stock Exchanges, the Company's Code for prevention of Insider Trading and our submission vide letter dated 26.09.2024, the Trading Window for dealing in the securities of the Company has been closed w.e.f. Tuesday, 01.10.2024 and shall remain closed till 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2024. |
| Financial Results/Other business matters | To consider and approve the financial results for the period and nine months ended December 31, 2024 and other business matters |
Share Transfers of Steel Strips Wheels Limited
Voting Results of Steel Strips Wheels Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 30-SEP-2024 | AGM | Receive, Consider and Adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors￢ﾀﾙ thereon and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of Auditors￢ﾀﾙ thereon |
| 30-SEP-2024 | AGM | Continuation of Directorship of Sh. Sanjay Surajprakash Sahni (DIN: 08263029) as Nominee Director of Tata Steel Limited (Equity Investor of the company) on the Board of the Company for a period of five (5) consecutive years with effect from 01.04.2024 to 31.03.2029 |
| 30-SEP-2024 | AGM | Re-appointment of Smt. Deva Bharathi Reddy (DIN: 08763741) as an Independent Director of the Company, for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029. |
| 30-SEP-2024 | AGM | Re-appointment of Sh. Ajit Singh Chatha (DIN: 02289613) as an Independent Director of the Company, notwithstanding that he has attained the age of seventy-five (75) years, for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029 |
| 30-SEP-2024 | AGM | Re-appointment and Continuation of Directorship of Sh. Shashi Bhushan Gupta (DIN: 00154404) as an Independent Director of the Company for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029. |
| 30-SEP-2024 | AGM | Appointment of Smt. Sukhvinder Khanna (DIN: 10744212) as an Independent Director of the Company for a term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029 |
| 30-SEP-2024 | AGM | Appointment of Sh. Mohan Joshi (DIN: 07526082) as Executive Director designated as Deputy Managing Director of the Company for a period of five (5) years effective from 29.08.2024 to 28.08.2029 |
| 30-SEP-2024 | AGM | Appointment of Sh. Mohan Joshi (DIN: 07526082) as Director of the Company |
| 30-SEP-2024 | AGM | Re-appointment of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment |
| 30-SEP-2024 | AGM | Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment. |
| 30-SEP-2024 | AGM | Declaration of Final Dividend on equity shares of the Company for the Financial Year 2023-24 |
| 23-AUG-2023 | AGM | To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2023 and the Reports of the Board of Directors and Auditors￢ﾀﾙ thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2023 and the Report of Auditors￢ﾀﾙ thereon. |
| 23-AUG-2023 | AGM | To Re-appoint and Continue the Directorship of Sh. Virander Kumar Arya (DIN: 00751005) as Non-Executive Independent Director of the Company for the second term of three (3) consecutive years effective from 01.10.2023 to 30.09.2026. |
| 23-AUG-2023 | AGM | To Re-appoint and Continue the Directorship of Sh. Manohar Lal Jain (DIN:00034591) as Executive Director of the Company for a period of 5 years effective from 01.07.2023 till 30.06.2028. |
| 23-AUG-2023 | AGM | To Re-appoint and Continue the Directorship of Sh. Andra Veetil Unnikrishnan (DIN: 02498195) as Deputy Managing Director of the Company for a period of 5 years effective from 01.01.2024 till 31.12.2028. |
| 23-AUG-2023 | AGM | To Re-appoint Sh. Dheeraj Garg, (DIN: 00034926), as Managing Director of the Company for a period of 5 years effective from 01.06.2023 till 31.05.2028 |
| 23-AUG-2023 | AGM | To ratify the remuneration of Cost Auditors for the Financial Year 2023-24 . |
| 23-AUG-2023 | AGM | To appoint a Director in place of Sh. Manohar Lal Jain (DIN: 00034591), who retires by rotation and being eligible, offers himself for re-appointment. |
| 23-AUG-2023 | AGM | To appoint a Director in place of Sh. Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment. |
| 23-AUG-2023 | AGM | To declare a Final Dividend of Rs. 1.00/- per Equity Share of face value Rs. 1/- for the financial year 2022-23. |
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