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Shree Steel Wire Ropes Ltd.
 
Source DateBoard Meeting DateDetails
17-Jan-2024 29-Jan-2024 Quarterly Results
26-Oct-2023 07-Nov-2023 Quarterly Results
31-Jul-2023 11-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
23-Jan-2023 02-Feb-2023 Quarterly Results
21-Dec-2022 28-Dec-2022 Inter alia to consider and appoint Company Secretary and Compliance Officer (KMP).
27-Oct-2022 07-Nov-2022 Quarterly Results
01-Aug-2022 12-Aug-2022 Quarterly Results
08-Jul-2022 12-Jul-2022 Inter alia the following items: 1. To fix the day, date, time & venue of the 30th Annual General Meeting of the Company 2. To take approval for all related party transactions for The Financial Year 2022-23 3. To take approval for authority under Section 180{1)(a) of the Companies Act, 2013 to Sell, Lease, Transfer, Mortgage or otherwise Dispose off, the properties of the Company 4. To approve the Board of Directors Report for the F.Y 2021-22 5. To take note of the resignation of Kailash Chand & Co., Chartered Accountants as the Statutory Auditors of the Company 6. To consider and approve the appointment of J C Kabra & Associates, Chartered Accountants as the Statutory Auditors of the Company caused due to casual vacancy for FY 2022-23 7. To take note of the resignation of K. C. Jain & Co. as Internal Auditor and consider & approve the appointment of Chandak Agarwal & Co. as the internal auditors of the Company for FY 2022-23
16-May-2022 25-May-2022 Audited Results
01-Feb-2022 09-Feb-2022 Quarterly Results
19-Oct-2021 02-Nov-2021 Quarterly Results
02-Aug-2021 07-Aug-2021 Quarterly Results
22-Jun-2021 28-Jun-2021 Inter alia, to discuss and decide the date, time & venue for 29th Annual General Meeting for the FY 2020-21 of the Company and any other matter(s) which Board may think fit.
21-May-2021 28-May-2021 Audited Results & Quarterly Results
29-Jan-2021 13-Feb-2021 Quarterly Results
19-Oct-2020 06-Nov-2020 Quarterly Results
27-Jul-2020 10-Aug-2020 Quarterly Results
23-Jun-2020 30-Jun-2020 Audited Results
03-Jan-2020 01-Feb-2020 Quarterly Results
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