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BSE Code : 513488 | NSE Symbol : | ISIN : INE387D01025 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Jul-2025	14-Jul-2025	Quarterly Results	Shree Steel Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th July 2025 at 10:00 a.m at the administrative office of the Company for considering inter-alia the following matters: 1. To consider and approve the unaudited Financial Results of the company for the Quarter ended on June 30 2025. 2. Any other business with the permission of the chairman if any. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window has been closed for trading in the Securities of the Company from July 01 2025 to till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting. Disclosure Under Regulations 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 15.07.2025)
19-May-2025	28-May-2025	Accounts	Shree Steel Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Financial Year ended 31st March 2025. 2. Audited Report for the Financial Year 2024-2025. 3. Any Other Matters with the Permission of the chair if any. We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 28, 2025, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2025 along with the Statement of Assets and liabilities and Cash Flow Statement for the year ended March 31, 2025; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co, Chartered Accountants, prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2025; The meeting of the Board of Directors commenced at 9:00 AM and concluded at 3:30 PM. We request you to take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated on: 28/05/2025)
20-Jan-2025	03-Feb-2025	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd February 2025 at 10 a.m at the administrative office of the Company for considering inter-alia the following matters: 1. To consider and approve unaudited Financial Results of the company for the Quarter and nine months ended on December 31, 2024. 2. Any other business with the permission of the chairman, if any. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for trading in the Securities of the Company From January 01, 2025, to till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting. You are requested to kindly take the above information on records We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. February 03, 2025 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, We are enclosing herewith Integrated Filing (Financial) for the 3rd Quarter and Nine months ended December 31, 2024. The Board Meeting commenced at 10.00 a.m. and concluded at 3.50 p.m. (As Per BSE Announcement dated on 03.02.2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th November 2024 at 10:00 a.m at the administrative office of the Company for considering inter-alia the following matters: 1. To consider and approve un-audited Financial Results of the company for the Quarter and half year ended on September 30 2024. 2. Any other business with the permission of the chairman if any. Pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Regulations 2015 trading window has been closed for trading in Securities of the Company From October 01 2024 to till 48 (forty-eight) hours after the conclusion of the above mentioned Board Meeting. You are requested to kindly take the above information on records. We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 11, 2024, has inter alia considered and approved the following: 1. The Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2024. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2024. The Company is hereby enclosing the Un-audited Financial Results as per Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. The Board Meeting commenced at 10:00 a.m and concluded at 5.15 p.m. (As Per BSE Announcement dated on 11.11.2024)
23-Jul-2024	06-Aug-2024	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. To consider and approve unaudited Financial Results of the company for the Quarter ended on June 30 2024. 2. Any other business with the permission of the chairman if any. Pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Regulations 2015 the trading window has been closed for trading in the Securities of the Company From July 01 2024 to till 48 (forty-eight) hours after the conclusion of the above mentioned Board Meeting. You are requested to kindly take the above information on record. We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 06, 2024 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2024. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2024, submitted by the Statutory Auditor of the Company. The Board decided that the 32nd Annual General Meeting of the Company will be held on Thursday 5th September 2024 and Book Closure Dates for the same will be From Friday 30th August 2024 to Thursday 5th September 2024 (Both Days Inclusive) and that notice for the conduct of AGM be issued to shareholders. The Board of Directors' Report for the Financial Year ended 31st March 2024. Read less.. Considered and Approved Unaudited Financial Results of the company for the quarter ended June 30, 2024 with Limited Review Report submitted by Statutory Auditor of the company. (As Per BSE Announcement Dated on 6.08.2024)
13-May-2024	24-May-2024	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of Shree Steel Wire Ropes Limited is scheduled to be held on Friday 24th May 2024 at 10.00 A.M the administrative office of the Company at 5th Floor Shiv Ashish Commercial Complex Plot no.10 19th Road Chembur Mumbai - 400071 inter alia to Consider and Approve the following items: 1. Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. 2. Audit report for the Financial year 2023-24. 3. Any other matters with the permission of the chair if any. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 24, 2024, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2024 along with the Statement of Assets and liabilities and Cash Flow Statement for the half year ended March 31, 2024; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co, Chartered Accountants prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2024; 3. other businesses (As per BSE Announcement Dated on 24/05/2024)
17-Jan-2024	29-Jan-2024	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 . 2. Any other business with the permission of the chairman if any. As per Attachment We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. January 29, 2024 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023, submitted by the Statutory Auditor of the Company. And other businesses as per permission of chairman. (As per BSE Announcement Dated on 29/01/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. To consider and approve un-audited Financial Results of the company for the Quarter and half year ended on September 30 2023. 2. Any other business with the permission of the chairman if any. We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 07, 2023, has inter alia considered and approved the following: 1. The Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2023. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2023. Please find attached Unaudited financial results of the company for the quarter & half year ended September 30, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 07.11.2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 at 3 p.m at the administrative office of the Company for considering inter-alia the following matters: 1. To consider and approve un-audited Financial Results of the company for the Quarter ended on June 30 2023. 2. Any other business with the permission of the chairman if any. Pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Regulations 2015 trading window has been closed for trading in Securities of the Company From July 01 2023 to till 48 (forty-eight) hours after the conclusion of the above mentioned Board Meeting. We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the Statutory Auditor of the Company. The Board decided that the 31st Annual General Meeting of the Company will be held on Friday 22nd September, 2023 and Book Closure Dates for the same will be From Saturday 16th September, 2023 to Friday 22nd September, 2023 (Both Days Inclusive) and that notice for conduct of AGM be issued to shareholders. The Board of Directors' Report for the Financial Year ended 31st March, 2023. and other businesses with permission of chairperson We wish to inform you the Board of Directors of the company, at their meeting held today, i,e. August 11, 2023 has inter alia considered and approved the following: 1. The Unaudited Financial Results of the company for the quarter ended June 30, 2023. 2. Limited Review Report on Unaudited Financial Results of the Company for the quarter ended June 30, 2023, submitted by the statutory auditor of the company. 3. other businesses as per permission of chairperson. Board consider appointment of new statutory auditors for the next 2 years in place of existing statutory auditors subject to members approval in ensuing AGM. Noted the resignation of M/s JC Kabra & Co,Chartered Accountants(FRN:115749W) as the statutory auditors of the company with effects ensuing Annual General Meeting to be held in the year 2023 due to expiry of the term of appointment. Appointment of Chandak Agarwal & Co,Chartered Accountants(FRN:135067W) as the statutory auditors of the company for the term of 2 years, subject to an approval of the shareholders in ensuing Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. 2. Audit report for the Financial year 2022-23. 3. Any other matters with the permission of the chair if any. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders/Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from April 1 2023 to May 31 2023 (both days inclusive). We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 29, 2023, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2023 along with the Statement of Assets and liabilities and Cash Flow Statement for half year ended March 31, 2023; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by JC Kabra & Associates, Chartered Accountants prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2023; 3. In compliance to Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 as amended by SEBI (LODR) Regulations, 2016, vide SEBI circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. Audit Reports issued by Statutory Auditors of the Company, on the Annual Audited Financial Results for the financial year ending March 31, 2023 contains unmodified opinion. 4. other matters (As Per BSE Announcement Dated on 29.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter & nine months ended December 31 2022 We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. February 2, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, submitted by the Statutory Auditor of the Company. Opening of Suspense Escrow Demat Account. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. February 2, 2023 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, submitted by the Statutory Auditor of the Company. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. (As Per BSE Announcement Dated on 02.02.2023) Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited financial Results for the quarter and nine months ended 31st December, 2022, published today i,e 3rd February, 2023, in the following newspapers: 1. Navshakti, Marathi 2. The Free Press Journal, English (As Per BSE Announcement Dated on 03/02/2023)
21-Dec-2022	28-Dec-2022	Change in Other Executives	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Director of the company is scheduled to be held on Wednesday 28th December 2022 at 11:00 A.M at the Administrative office of the Company inter alia to consider and appoint Company Secretary and Compliance Officer (KMP). We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee ('NRC'), the Board of Directors at its meeting held today i,e. December 28, 2022, has considered and approved appointment of Mr. Manoj C. Patade, (ICSI Membership No. ACS 58964) as Company Secretary and Compliance Officer pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 or other relevant Rules/Regulations/Guidelines as may be applicable/amended from time to time. The Board has noted Resignation of erstwhile Company Secretary and Compliance Officer Ms. Khushboo Hanswal(Membership No.A59046) w.e.f November 19, 2022. The meeting of the Board of Directors of the Company commenced at 11:00 a.m and concluded at 1:00 p.m. Pursuant to Regulations 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform that inter-alia; a) Appointment of Mr. Manoj C. Patade (Mem. No. ACS 58964) as the Company Secretary and Compliance Officer of the Company with effect from today i.e Wednesday, December 28, 2022; (As Per BSE Announcement Dated on 28.12.2022)
27-Oct-2022	07-Nov-2022	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 (the Listing Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday November 07 2022 to inter-alia consider the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2022. Board Meeting Outcome for Quarterly And Half Yearly Results 30.09.2022 Board meeting results held for quarter 30.9.2022 along with limited review report from statutory auditor (As Per BSE Announcement Dated on 07.11.2022) Unaudited FS & Limited review report 30.9.2022 (As Per BSE Announcement Dated on 19/11/2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sir/Madam We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday August 12 2022 inter alia: To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2022. The Unaudited Financial Results shall be subject to limited review by Statutory Auditors of the Company. Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on Friday, 12th August, 2022, transacted: Adopted & approved the Un-audited Financial Result along with the limited review report of the Auditors'' for the quarter ended June 30, 2022 in the prescribed format Noting resignation of Mrs. Madhu Totlani (DIN: 08200689) as Independent Director of the Company wef EOD i.e Friday, 12th August 2022 To consider the appointment of Mr. Joy Dodani (DIN: 09382441) as an Additional Director designated as Non-Executive Independent Director wef Saturday, 13th August 2022, subject to the approval of shareholders in Annual General Meeting to be held on Wednesday, 21st September, 2022. We further wish to inform you that the Board Meeting held today commenced at 03:30 PM and concluded at 04:00 PM Kindly take the same on your records. Thank you Dear Sir/Madam, Pursuant to the Regulation 33 and Regulation 30 SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Friday, 12th August, 2022: Adopted & approved the Unaudited Financial Results along with the limited review report of the Auditors'' for the quarter ended June 30, 2022 We further wish to inform that the Board Meeting held today commenced at 03:30 PM and concluded at 04:00 PM Thank You (As per BSE Announcement Dated on 12/08/2022) Dear Sir/Madam, With reference to captioned subject, please find enclosed herewith copy of newspaper publication of the Extract of Unaudited Financial Result for Quarter ended 30th June, 2022 published on 13th August 2022 in following News Paper: 1. Navshakti 2. The Free Press Journal Kindly take the same in your record. (As Per BSE Announcement Dated on 13/08/2022)
08-Jul-2022	12-Jul-2022	AGM	SHREE STEEL WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve Dear Sir and Madam We wish to inform you that a Meeting of the Board of Shree Steel Wire Ropes Limited is scheduled to be held on Tuesday 12th July 2022: To fix the day date time & venue of the 30th AGM; To take approval for all related party transactions for The FY 2022-23; To take approval for authority under Section 180(1)(a) of the Companies Act 2013;To approve the Board of Directors Report for the F.Y 2021-22To take note of the resignation of Kailash Chand & Co. Chartered Accountants as the Statutory Auditors of the CompanyTo 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 & 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 Please take the same on your record. Decided the date of 30th AGM on Wednesday, 21st September 2022 at 10 A.M at the registered office of the Company at: 183-184-185, K.I.D.C., Village Dheku, Taluka - Khalapur, Dist. Raigad, Khopoli - 410 203. The Notice of 30th AGM and the annual report shall be submitted on Stock exchange in due course and shall also be made available on the website of the Company. Took note of the resignation of Kailash Chand & Co., Chartered Accountants as the Statutory Auditors of the Company Considered and approved 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 Took 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 (As Per BSE Announcement dated on 12.07.2022)

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Shree Steel Wire Ropes Ltd

Board Meeting