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BSE Code : 540914 | NSE Symbol : | ISIN : INE425C01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for FY 2024-25. 5. Any other business with permission of the Chairman. SRU Steels 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 Audited Financial Statement of the Company for the Quarter ended 31st March, 2025. (As Per BSE Announcement Dated on: 26.05.2025) Outcome of Board Meeting. (As Per BSE Announcement Dated on: 28/05/2025)
19-Apr-2025	21-Apr-2025	Change in Directors	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To appoint Mr. Vijay Sureshbhai Makvana (DIN 11021700) as the Managing Director of the Company subject to Shareholders Approval. 2. To appoint Mr. Vijay Sureshbhai Makvana as a Chief Financial officer of the Company. 3. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani (DIN 10823080) from the post of Executive - Managing Director of the company. 4. To consider and approve the Resignation of Mr. Meet Harshadbhai Govani from the post of Chief Financial officer of the company. 5. To consider and approve the Resignation of Mr. Ravi Maheshkumar Sinojiya (DIN 10859068) from the post of Non Executive Non Independent Director of the company. 6. Reconstitution of Stakeholders Relationship Committee of the Company. 7. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company Outcome of the Meeting of the Board of Directors of SRU Steels Limited (As per BSE Announcement Dated on 21/04/2025)
31-Mar-2025	31-Mar-2025	Change in Directors	Outcome of the Meeting of the Board of Directors of SRU Steels Limited
07-Feb-2025	27-Feb-2025	Quarterly Results	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at the registered office of the Company i.e. 11/598/1 Chawla Market Patpar Ganj Road Jheel Khuranja Delhi - 110031 to consider and approve inter alia the following business: ? Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; ? Other incidental and ancillary matters. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 .we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e House No 503/12 Main Bazar, Sabzi Mandi, Shakti Nagar North Delhi 110007, on Thursday 27 February, 2025 at 12:00 P.M. (i.c., 1200 Hours) and concluded at 12.30 P.M (i.e., 1230 Hours) the Board of Directors has inter alia transacted the following businesses: 1. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the quarter ended on 31 st December 2024. (As Per Bse Announcement Dated on 27.02.2025)
20-Feb-2025	20-Feb-2025	Change in Auditors	we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Thursday 20 February 2025 at 05:00 P.M. (i.c., 1700 Hours) and concluded at 5.35 P.M (i.e., 1735 Hours) the Board of Directors has inter alia transacted the following businesses: 1. Board Consider and Approve the appointment of TCS & Co to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2025. 2. We inform you that the Board meeting scheduled for 14th February , 2025 for approval of Unaudited financial Results for Quarter ended 31st December, 2024 has been postponed due to Resignation of Statutory Auditor on 13 February, 2025 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-Jan-2025	13-Jan-2025	Raising funds through Debt Instr.	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. 11/598/1 Chawla Market Patpar Ganj Road Jheel Khuranja Delhi - 110031 on Monday 13 January 2025 to consider and approve inter alia the following business: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches; 2. To consider any other matter with the permission of the Chair; 1.Company has revised the cut-off date i.e 10 January, 2025 which was previously decided as 03 January, 2025 as approved by the Board held on January 08, 2025 due to regulatory requirements or internal considerations for the purpose of taking record of the shareholders entitled to cast their vote by Postal Ballot through remote e-voting process as approved by Board at their meeting held on December 27, 2024 . 2. The Company has opened the Corporate Office of the Company at Naayan Nagar Shoes, Vill.Navagam (Anandpur), Tal. Rajkot. 3.The Board have decided to defer the decision to raise the Funds for various reasons such as Market Conditions, Regulatory Requirements or Further Due Diligence. (As Per BSE Announcement Dated on 13.01.2025)
02-Jan-2025	06-Jan-2025	Others	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 06 January 2025 at the registered office of the Company i.e. 11/598/1 Chawla Market Patpar Ganj Road Jheel Khuranja Delhi - 110031 to consider and approve inter alia the following business: ? To consider and approve the request of Anant Overseas Private Limited and Ujala Stainless Private Limited Promoter and Promoter Group of the Company seeking re classification from the Promoter/Promoter Group Category to Public Category. ? Other incidental and ancillary matters. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 02nd January, 2025 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Monday 06th January, 2025 at 02:00 P.M. (i.c., 1400 Hours) and concluded at 4.35 P.M (i.e., 1635 Hours) the Board of Directors has inter alia transacted the following businesses: Board considered and approved the request of Anant Overseas Private Limited and Ujala Stainless Private Limited, Promoter and Promoter Group of the Company seeking reclassification from the ''Promoter/Promoter Group'' Category to ''Public'' Category. (As per BSE Announcement Dated on 06/01/2025)
23-Dec-2024	27-Dec-2024	Change in Directors	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve 1. To change the Designation of Mr. Meet Harshadbhai Govani (DIN 10823080) from an Additional Non- Executive Non Independent Director to Managing Director of the Company subject to Shareholders Approval. 2. To appoint Mr. Meet Harshadbhai Govani as a Chief Financial officer of the Company. 3. Alteration in the Object Clause of the MOA by addition of New objects. 4. Change in the Registered office of the company from One State to Another. 5. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company 6. Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot by the means of evoting in a fair and transparent manner. 7. Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting. Outcome of the Meeting of the Board of Directors of SRU Steels Limited (As per BSE Announcement dated on 27/12/2024) This is to inform you that Sru Steels Limited has revised cut -off date as mentioned below due to regulatory requirements or internal considerations for the purpose of taking record of the Shareholders entitled to cast their vote by Postal Ballot through remote e- voting process as approved at their meeting held at December 27, 2024. Original cut-off date - Friday, 27 December, 2024 Revised cutt- off date- Friday, 03 January, 2025 (As per BSE Announcement Dated on 08/01/2025)
18-Dec-2024	18-Dec-2024	Change in Directors	Outcome of the Meeting of the Board of Directors of SRU Steels Limited
10-Dec-2024	10-Dec-2024	Change in Directors	Outcome of the Meeting of the Board of Directors of SRU Steels Limited
03-Dec-2024	03-Dec-2024	Change in Directors	Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i. 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi - 110031, on Tuesday, 03 December, 2024 at 2:00 P.M. (i.e., 1400 Hours) and concluded at 3.10 P.M (i.e., 1510 Hours) the Board of Directors has inter alia transacted the following businesses: i) Board received the resignation of Mr. Mayank Bhandari on 02nd December, 2024 and board considered and accepted the Resignation of Mr. Mayank Bhandari from the post of Executive and Managing Director of the company with effect from 03rd December 2024.
11-Nov-2024	14-Nov-2024	Quarterly Results	SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Financial result for the quarter ended September 302024 SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Financial result for the quarter ended September 30,2024 (As Per BSE Announcement Dated on 11.11.2024) Unaudited Financial Results of the company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 2nd Quarter and Half Year Ended on 30th September , 2024 (As per BSE Announcement Dated on 14/11/2024)
04-Nov-2024	04-Nov-2024	Change in Directors	Outcome of the Meeting of the Board of Directors of SRU Steels Limited.
17-Oct-2024	17-Oct-2024	Change in Directors	Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., 17th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mr. Surendra Deepchand Sharma on 17th October 2024 and board considered and accepted the Resignation of Mr. Surendra Deepchand Sharma from the post of NonExecutive Independent Director of the company with effect from 17th October 2024
16-Oct-2024	16-Oct-2024	Change in Directors	Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., 16th October 2024 have inter- alia, transacted the following businesses: 1. Board received the resignation of Mrs. Sitaben S Patel on 16th October 2024 and board considered and accepted the Resignation of Mrs. Sitaben S Patel from the post of Non-Executive Independent Director of the company with effect from 16th October 2024. 2. Reconstitution of the Audit Committee and Nomination and Remuneration Committee of the Board: Consequent to Resignation of Mrs. Sitaben S Patel, the composition of the Committees w.e.f 16th October 2024 shall be as under:

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SRU Steels Ltd

Board Meeting