Steel Strips Wheels share news and announcements

NSE: SSWLBSE: 513262Auto ComponentsSmall Cap

₹468.75₹78.10 (19.99%)BSE ₹469.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹390.65.

52-week range of traded prices to 23 Oct 2026

₹169.00Low, 30 Mar 2026₹468.75High, 23 Oct 2026

Next results date: the board meets on 23 Oct 2026 to consider: financial results and dividend.

Market cap: ₹7,372 Cr943rd largest listed
P/E: 34.7
P/B: 4.1
Dividend yield: 0.32%
ROE: 12.4%
ROCE: 15.6%
Debt to equity: 0.46
Volume, NSE: 1,99,00,20715.6% delivered

Steel Strips Wheels board meetings

162 filed, newest first. Page 1 of 4.

Oct 2026
- 23 Oct · Board meeting
  Outcome of Board Meeting held on October 23, 2026. Appointment of Sh. Pranav Jain as Senior management Personnel w.e.f 23-10-2026. (opens in a new tab)
- 5 Oct · Board meeting
  ( 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 Friday, the 23rd day of October, 2026, inter alia, to:1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2026;2. Consider the declaration of Interim Dividend, if any, for the financial year 2026-27. (opens in a new tab)
Sep 2026
- 3 Sep · Board meeting
  Outcome of Board Meeting held on September 03, 2026. Change in SMP as per attachment enclosed. (opens in a new tab)
- 3 Sep · Board meeting
  Outcome of Board Meeting held on September 03, 2026. Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 03, 2026, have inter-alia approved the following: 1. Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), Managing Director, who retires by rotation and being eligible, offered himself for re-appointment, subject to the approval of members of the Company at the ensuing Annual General Meeting (AGM). His brief profile is enclosed herewith as Annexure-A.2. Re-appointment of Sh. Sanjay Garg (DIN: 00030956), Non-Executive Director, who retires by rotation and being eligible, offered himself for re-appointment, subject to the approval of members of the Company at the ensuing AGM. His brief profile is enclosed herewith as Annexure-A....... As per attachment enclosed. (opens in a new tab)
Jul 2026
- 1 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (opens in a new tab)
May 2026
- 22 May · Board meeting
  Board meeting to be held on May 26, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2026, To consider and approve the financial results for the period ended March 31, 2026 and dividend (opens in a new tab)
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and dividend (opens in a new tab)
  Not held on this date
Apr 2026
- 9 Apr · Board meeting
  Outcome of Board Meeting held on April 09, 2026. It is informed that the Board of Directors of the Company in its meeting held today i.e. Thursday, April 9, 2026, inter alia, have approved to execute a Amendment Agreement To Shareholders Agreement with NuPower Renewables Private Limited (holding company of EUPL) and Echanda Urja Private Limited (EUPL), as well as Amendment Agreement to Energy Sale Agreement with EUPL, for further acquiring 37582 equity shares of Face value of Rs. 10/- each of EUPL at a consideration of Rs. 3.76 lakhs. The said acquisition of shares is for the purpose of procuring additional renewable (wind) power from EUPL for the Chennai plant of company under Group Captive Scheme. (opens in a new tab)
Jan 2026
- 2 Jan · Board meeting
  To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and period ended December 31, 2025. (opens in a new tab)
Dec 2025
- 26 Dec · Board meeting
  Outcome of Board Meeting held on December 26, 2025. (opens in a new tab)
Nov 2025
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Jul 2025
- 10 Jul · Board meeting
  To consider and approve the unaudited standalone and consolidated financial results of the company for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
May 2025
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters. 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 Thursday, the 15th day of May 2025, inter alia, to: Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with the Auditors report thereon; Consider and recommend Final Dividend, if any, for the financial year 2024-25.Further, please be informed that, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Circular issued by the Stock Exchanges, the Company's Code for prevention of Insider Trading and our submission vide letter dated March 26, 2025, the Trading Window closure period has commenced with effect from April 01, 2025 and would remain close till 48 hours after the declaration of the Audited Standalone and Consolidated Financial results of the Company for the quarter and financial year ended March 31, 2025 . (opens in a new tab)
Jan 2025
- 17 Jan · Board meeting
  Outcome of Board Meeting held on January 17, 2025.Pursuant to Regulation 30 and 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, January 17, 2025, have inter alia approves/ took note of the following: The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 along with the Auditors Limited Review Reports thereon. Copies of the same are enclosed for your ready reference as Annexure A. Ms. Kanika Sapra was appointed as Company Secretary and Compliance Officer of the company by the Board of Directors in its meeting held on October 29, 2024. Further, Sh. Manohar Lal Jain, Executive Director, who was also serving as the Compliance officer of the company, has now been relieved from the position of the Compliance Officer with effect from January 17, 2025. The detailed disclosures as required under Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure B. (opens in a new tab)
- 9 Jan · Board meeting
  To consider and approve the financial results for the period and nine months ended December 31, 2024 and other business matters (opens in a new tab)
Oct 2024
- 29 Oct · Board meeting
  Pursuant to Regulation 30, 33 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 { SEBI (LODR) Regulations, 2015 }, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 29, 2024, have inter-alia considered, approved and took note of the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September, 2024 along with the Auditors Limited Review Report thereon. 2. Appointment of Ms. Kanika Sapra as Company Secretary and Compliance Officer of the Company (Membership No. ACS 56875) in place of Sh. Shaman Jindal, President Cum Company Secretary & Compliance Officer of the Company. Sh. Shaman Jindal will continue to be associated with the company as President (Commercials) while handling core strategic initiatives of the company. (opens in a new tab)
- 21 Oct · Board meeting
  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. (opens in a new tab)
Aug 2024
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2024.Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI (LODR) Regulations, 2015 ), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 29, 2024, have inter alia approved the following: 1. Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offered himself for re-appointment subject to the approval of members of the Company at the ensuing Annual General Meeting (AGM).2. Re-appointment of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offered himself for re-appointment subject to the approval of members of the Company at the ensuing AGM.3. Appointment of Sh. Mohan Joshi (DIN: 07526082) as an Additional Director of the Company with effect from 29.08.2024 to hold office upto the date of the ensuing AGM of the Company and subject to approval of the Members at the said AGM, as an Executive Director (designated as Deputy Managing Director) of the Company to hold office for a term of five (5) consecutive years effective from 29.08.2024 to 28.08.2029, upon recommendation of Nomination and Remuneration Committee (NRC).4. Appointment of Smt. Sukhvinder Khanna (DIN: 10744212) as an Independent Director of the Company upon recommendation of NRC, to hold office for a term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.5. Re-appointment of Sh. Shashi Bhushan Gupta (DIN: 00154404) as an Independent Director of the Company upon recommendation of NRC, to hold office for second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.6. Re-appointment of Sh. Ajit Singh Chatha (DIN: 02289613) as an Independent Director of the Company upon recommendation of NRC, to hold office for second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.7. Re-appointment of Smt. Deva Bharathi Reddy (DIN: 08763741) as an Independent Director of the Company upon recommendation of NRC, to hold office for second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.8. Continuation of Directorship of Sh. Sanjay Surajprakash Sahni (DIN: 08263029) as a Nominee Director of Tata Steel Limited (Equity Investor of the company) on the Board of the Company (Non-Executive and Non-Independent Director) upon recommendation of NRC, for a period of five (5) consecutive years effective from 01.04.2024 till 31.03.2029, subject to the approval of members of the Company, in compliance to the Regulation 17(1D) of SEBI(LODR) Regulations, 2015. The detailed profile of Sh. Mohan Joshi, Smt. Sukhvinder Khanna, Sh. Shashi Bhushan Gupta, Sh. Ajit Singh Chatha, Smt. Deva Bharathi Reddy, Sh. Sanjay Surajprakash Sahni as required under Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A . 9. Calling-off the discussions regarding establishment of Joint Venture(JV) in India with Redler Technologies Limited {(Redler), an Israel Based global engineering company}, for the development, manufacturing, and marketing of innovative, state-of-the-art motion control solutions for Two, Three & Four wheeled electric vehicle in India, due to the ongoing war in Israel which has raised uncertainties. As per attached file. (opens in a new tab)
Jul 2024
- 12 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters (opens in a new tab)
May 2024
- 23 May · Board meeting
  Board meeting held on May 23, 2024 considered and approved the Financial results for the quarter and financial year ended 31.03.2024 (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters (opens in a new tab)
Jan 2024
- 17 Jan · Board meeting
  Board meeting held on January 17, 2024 for the consideration and approval of Financial Results for the Quarter and Nine months ended December 31, 2023 and any other business matter with the consent of the Chairman. (opens in a new tab)
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
- 9 Jan · Board meeting
  Board meeting held on January 09, 2024. (opens in a new tab)
Oct 2023
- 26 Oct · Board meeting
  Outcome of Board Meeting held on October 26, 2023 to considere the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September, 2023 along with the Auditors Limited Review Report thereon. Copies of the same are enclosed for your ready reference. (opens in a new tab)
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Jul 2023
- 12 Jul · Board meeting
  Board meeting held on July 12, 2023. (opens in a new tab)
- 3 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
May 2023
- 26 May · Board meeting
  Board meeting held on May 26, 2023. (opens in a new tab)
- 26 May · Board meeting
  Board meeting held on May 26, 2023. (opens in a new tab)
- 15 May · Board meeting
  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. (opens in a new tab)
Jan 2023
- 30 Jan · Board meeting
  Board meeting held on January 30, 2023.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations ), we wish to inform you that the Board of Directors of the company in its meeting held today i.e. 30.01.2023, have interalia approved the following: -1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and nine months ended 31st December, 2022.The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022.The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022. Pursuant to Regulation 33 of SEBI Regulations, enclosed please find the following:- Auditor s Limited Review Report on Un-Audited Financial Results of the Company (Annex- A)- Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2022 (Annex- B)The meeting commenced at 11:00 A.M. and concluded at 11:50 A.M.. (opens in a new tab)
- 19 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Nov 2022
- 22 Nov · Board meeting
  Board Meeting held on 22-Nov-2022 to consider Other business matters. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of media release being issued to media titled SSWL enters into MOU with Redler Technologies LTd, Israel for developing, manufacturing and Selling EV Controllers regarding signing of Memorandum of Understanding (MOU) with REDLER Technologies Ltd. - An Israel based company, to establish a Joint Venture in India Focused on Development, Manufacture & Market Innovative motion control systems for 2,3 & 4 Wheel Electric vehicles. (opens in a new tab)
Oct 2022
- 20 Oct · Board meeting
  Board Meeting held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations), we wish to inform you that the Board of Directors of the company in its meeting held today i.e. 20.10.2022, have interalia approved the following: -1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the Quarter and Six months ended 30th September, 2022 alongwith Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2022 (enclosed herewith). The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-audited Financial Results for the Quarter and Six Months ended 30th September, 2022 (enclosed herewith).The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-Audited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2022. 2. The Board of Directors of the Company has fixed the Record Date as Friday, November 11, 2022, for the purpose of ascertaining the entitlement of shareholders pursuant to sub-division of equity shares of the Company from the existing 1 (One) equity share of face value of Rs.5/- each into 5 (Five) equity shares of face value of Re. 1/- each, as approved by the shareholders in the 36th Annual General Meeting held on Friday, 30th September, 2022. (opens in a new tab)
- 4 Oct · Board meeting
  Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 20th day of October 2022, inter alia:1) To consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended 30.09.2022.2) 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.5/- each into 5 (five) equity shares of face value of Re. 1/- each, as approved by the shareholders in the 36th Annual General Meeting held on 30.09.2022. 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 October, 2022 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and six months ended 30.09.2022 to the public. (opens in a new tab)
Sep 2022
- 2 Sep · Board meeting
  Board Meeting held on 02-Sep-2022 to consider Other business matters.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 02.09.2022, have interalia approved the following:1. To appoint a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company.2. To appoint a Director in place of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company.3. Recommendation for re-appointment of M/s AKR & Associates, Chartered Accountants (ICAI Firm Registration No. 021179N), as the statutory auditors of the Company, to hold office for a second term of 5 (five) consecutive years from the conclusion of the 36th AGM till the conclusion of the 41st AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company. (opens in a new tab)
Aug 2022
- 26 Aug · Board meeting
  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 ( 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 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'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. (opens in a new tab)
Jul 2022
- 4 Jul · Board meeting
  Board Meeting to be held on 19-Jul-2022 to consider and approve the following:-1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30.06.20222. Sub-division/split of 1 (one) equity share of face value of Rs. 5/- each into 5 (five) equity shares of face value of Re. 1/- each of the Company subject to approval of shareholders in forthcoming annual general meeting of the Company3. To consider any other matter with the permission of the Board (opens in a new tab)
May 2022
- 13 May · Board meeting
  Board Meeting held on 13-May-2022 to consider financial statements for the period ended March 2022 and Dividend.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13.05.2022, have interalia approved the following:1. Audited Financial Results for the year ended 31st March, 2022 as recommended by the Audit Committee.Further, pursuant to Regulation 33 of SEBI Listing Regulations, enclosed please find the following documents for the financial year ended, 31st March, 2022:- Audited Financial Results and Statement of Assets and Liabilities of the Company alongwith Cash Flow Statement. (Annexure A)- Auditor's Report (with unmodified opinion) on Audited Financial Results of the Company. (Annexure B)- Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 regarding Audit Report with unmodified opinion. (Annexure C) (opens in a new tab)
Apr 2022
- 19 Apr · Board meeting
  Board Meeting to be held on 13-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
Jan 2022
- 24 Jan · Board meeting
  Board meeting held on January 24, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations ), we wish to inform you that the Board of Directors of the company in its meeting held today i.e. 24.01.2022, have interalia approved the following: -1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter and nine months ended 31st December, 2021 (enclosed herewith).The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021 (enclosed herewith).The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of SEBI Regulations, enclosed please find the following:- Auditor s Limited Review Report on Un-Audited Financial Results of the Company (Annex- A)- Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2021(Annex- B)2. Took note of the letter received from the National Stock Exchange of India Limited (NSE) via email vide letter ref. no. NSE/LIST/SOP/ SSWL dated 30.11.2021 w.r.t. our request for waiver of fine levied by the said exchange for the delay in compliance with the Regulation 17(1) of the SEBI(LODR) Regulations, 2015. NSE confirmed that the Company s request for waiver of fine could not be acceded, hence denied. BSE had already denied the waiver of fine vide its letter dated 03.08.2021 and the same was taken note by board of directors in its meeting held on 03.09.2021. The meeting commenced at 10:30 A.M and concluded at 11.45 a.m. (opens in a new tab)
- 7 Jan · Board meeting
  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. (opens in a new tab)
Oct 2021
- 22 Oct · Board meeting
  Board meeting held on October 22, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations ), we wish to inform you that the Board of Directors of the company in its meeting held today i.e. 22.10.2021, have interalia approved the following: -1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the Quarter and Six months ended 30th September, 2021 alongwith Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2021 (enclosed herewith).The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-audited Financial Results for the Quarter and Six Months ended 30th September, 2021 (enclosed herewith).The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-audited Financial of the Company for the Quarter and Six Months ended 30th September, 2021. Pursuant to Regulation 33 of SEBI Regulations, enclosed please find the following:- Auditor s Limited Review Report on Un-Audited Financial Results of the Company (Annexure A)- Un-Audited Financial Results for the quarter and six months ended 30th September, 2021, along with Cash Flow Statement and the Statement of Assets and Liabilities as on 30th September, 2021 (Annexure B)2. The Board of Directors of the Company has fixed the Record Date as Monday, November 22, 2021, for the purpose of ascertaining the entitlement of shareholders pursuant to 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. The meeting commenced at 11:00 A.M and concluded at 12.15 P.M.Kindly take the same on your records please. (opens in a new tab)
- 13 Oct · Board meeting
  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. (opens in a new tab)
Sep 2021
- 6 Sep · Board meeting
  Board meeting held on September 06, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 06.09.2021, have interalia approved the adoption of new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013, instead of altering only the capital clause of the existing Articles of Association of the Company, as was earlier approved by the board of directors in its meeting held on 03.09.2021. The said adoption of new set of Articles of Association is subject to approval of shareholders of the Company at the AGM scheduled to be held on 30.09.2021. (opens in a new tab)
- 3 Sep · Board meeting
  Board meeting held on September 03, 2021.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 03.09.2021, have interalia approved the following:1. 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, subject to approval of shareholders of the Company. The Record Date for the purpose of sub-division of equity shares shall be decided after obtaining approval for sub-division from the shareholders at the ensuing Annual General Meeting and will be intimated in due course. Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 concerning sub-division of shares is enclosed as Annexure A; 2. Alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company, subject to approval of shareholders of the Company. Relevant details of alteration in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure B; 3. Alteration of Capital Clause of the Articles of Association of the Company to effect the sub-division of equity shares of the Company, subject to approval of shareholders of the Company. Relevant details of alteration in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure C;4. To introduce and implement Steel Strips Wheels Limited- Employee Stock Option Scheme 2021 ( ESOS 2021) to create, issue, offer and grant Stock Options to Employees of the Company exercisable into equal number of equity shares, subject to the approval of shareholders and other appropriate authority(ies), if required; Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 concerning new employee stock option scheme of the Company is enclosed as Annexure D; 5. 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 subject to the approval of shareholders of the Company;6. To appoint a Director in place of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of shareholders of the Company;7. Upon recommendation of the Nomination & Remuneration Committee and subject to necessary approval of the shareholders of the Company, the Board of Directors have considered and approved the continuation of Directorship of Sh. Rajinder Kumar Garg (DIN: 00034827) (aged 78 years) as Chairman and Non-Executive Director of the Company, till the date he retires by rotation in terms of Section 152 of the Companies Act, 2013. A brief profile of Sh. Rajinder Kumar Garg is enclosed as Annexure E;8. Upon recommendation of the Nomination & Remuneration Committee and subject to necessary approval of the shareholders of the Company, the Board of Directors have considered and approved the revision in the remuneration of Sh. Andra Veetil Unnikrishnan, Deputy Managing Director of the Company w.e.f. 01.09.2021. A brief profile and details of remuneration of Sh. Andra Veetil Unnikrishnan is enclosed as Annexure F;9. Upon recommendation of the Nomination & Remuneration Committee and subject to necessary approval of the shareholders of the Company, the Board of Directors have considered and approved the revision in the remuneration of Sh. Manohar Lal Jain, Executive Direct (opens in a new tab)
Aug 2021
- 17 Aug · Board meeting
  To consider stock split of equity shares and other business matters (opens in a new tab)
Jul 2021
- 12 Jul · Board meeting
  Board meeting held on July 12, 2021.1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Un-audited Financial Results as per Indian Accounting Standards (IND AS) for the Quarter ended 30th June, 2021. The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results for the Quarter ended 30th June, 2021 (enclosed herewith). The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Un-audited Financial of the Company for the Quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI Regulations, enclosed please find the following:- Un-Audited Financial Results for the Quarter ended 30th June, 2021 (Annexure A)- Auditor s Limited Review Report on Un-Audited Financial Results of the Company (Annexure B) 2. Upon recommendation of the Nomination & Remuneration Committee and subject to necessary approval of the shareholders of the Company, the Board of Directors have considered and approved the revision in the remuneration of Sh. Dheeraj Garg, Managing Director of the Company w.e.f. 01.04.2021. A brief profile and details of remuneration of Sh. Dheeraj Garg is attached. (Annexure C) (opens in a new tab)
Jun 2021
- 24 Jun · Board meeting
  To consider and approve the Un-Audited financial results for the period ended Jun 30, 2021 (opens in a new tab)

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