| 19-Jul-2022 | S | 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. 19.07.2022, have interalia approved the following:
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, 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 ended 30th June, 2022 (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, 2022.
In continuation to our letter dated 20.10.2022 w.r.t 'Outcome of Board Meeting' and pursuant to Regulation 42 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, 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.
(As Per BSE Announcement Dated on 20/10/2022)
Sub: Face Value Split - Steel Strips Wheels Limited (SSWL)
It is hereby informed that the face value and paid-up value of the equity shares of the following
Company shall be changed w.e.f. November 10, 2022.
Name of the Company
Steel Strips Wheels Ltd
Symbol
SSWL
Existing Face Value & Paid-up Value (Rs.)
5
New Face Value & Paid-up Value (Re.)
1
This circular shall be effective from November 10, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 25.10.2022)
Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements regarding fixation of Record Date as Friday, November 11, 2022, for determining eligibility of shareholders for the purpose of sub-division of existing 1 (One) equity share of face value of Rs. 5/- each into 5 (Five) equity shares of face value of Re. 1/- each. The advertisement is published, one in English language national daily newspaper (Financial Express) and one in Punjabi language newspaper (Desh Sewak-Punjab), in the region, where the Company's registered office is situated.
(As Per BSE Announcement Dated on 27.10.2022)
Trading Members of the Exchange are hereby informed that Steel Strips & Wheels Ltd, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Steel Strips & Wheels Ltd
(513262)
RECORD DATE
11.11.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 5/- each into Five equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/11/2022 DR-153/2022-2023
Note:-
i. ISIN No. INE802C01025 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 10/11/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.10.2022)
Sub: Change in ISIN - Steel Strips Wheels Limited (SSWL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. November 11, 2022.
Symbol
SSWL
Company Name
Steel Strips Wheels Limited
New ISIN
INE802C01033
Remarks
Sub-Division from Rs. 5/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., November 10, 2022.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Notice Dated on 31.10.2022)
In Continuation of Notice No. 20221027-23 dated October 27,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Steel Strips & Wheels Ltd
(513262)
New ISIN No.
INE802C01033
Remarks
Sub-division of Equity Shares from Rs.5/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 10-11-2022 (DR- 153/2022-2023)
(As Per BSE Notice Dated on 02.11.2022) | 11-Nov-2022 | |
| 03-Sep-2021 | S | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2021, inter alia, have approved the following:
- 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.
(As Per BSE announcement Dated on 01.10.2021)
Trading Members of the Exchange are hereby informed that STEEL STRIPS WHEELS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
STEEL STRIPS WHEELS LTD..
(513262)
RECORD DATE
22/11/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/11/2021 DR-159/2021-2022
Note:-
i. ISIN No. INE802C01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/11/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.10.2021)
In Continuation of Notice No. 20211028-25 dated October 28, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name
STEEL STRIPS WHEELS LTD.
Scrip Code
513262
New ISIN No.
INE802C01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 18-11-2021 (DR-159/2021-2022)
(As Per BSE Notice Dated on 16.11.2021) | 22-Nov-2021 | |
| 26-May-2023 | D | Pursuant to Regulation 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors of Company at its meeting held today i.e. Friday, May 26, 2023, have recommended a final dividend @ 100% i.e. Rs. 1.00/- per fully paid up equity share of face value of Re. 1/-, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company.
| 14-Aug-2023 | |
| 13-May-2022 | D | Pursuant to Regulation 43 of the SEBI Listing Regulations, recommended a final dividend @ 75% i.e. Rs. 3.75/- per fully paid up equity share of face value of Rs. 5/- each as mentioned in the notes to the results, subject to the approval of shareholders. | 22-Sep-2022 | |
| 07-May-2021 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, has recommended final dividend at 20% i.e. Rs. 2.00/- per fully paid up equity share of Rs. 10/- each as mentioned in the notes to the results, subject to the approval of shareholders. | 22-Sep-2021 | |
| 27-May-2019 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended final dividend @ 40% i.e. Rs. 4.00/- per fully paid up equity share of Rs. 10/- each, subject to the approval of shareholders. | 20-Sep-2019 | |
| 26-May-2018 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended final dividend @ 40% i.e. Rs. 4.00/- per fully paid up equity share of Rs. 10/- each, subject to the approval of shareholders. | 19-Sep-2018 | |
| 30-May-2017 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended final dividend @ 30% i.e. Rs. 3.00/- per fully paid up equity share of Rs. 10/- each as mentioned in the notes to the results, subject to the approval or shareholders. | 20-Sep-2017 | |
| 28-Apr-2016 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has transacted the following:
1. Pursuant to Regulation 43 of the SEBI Regulations, the board of Directors has recommended final dividend @15% i.e. Rs. 1.50/- per fully paid up equity shares of Rs. 10/- each, subject to the approval of shareholders. | 22-Sep-2016 | |
| 23-Oct-2015 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2015, inter alia, has approved the following:
Declaration of interim dividend of Rs. 1.50/- per fully paid up equity shares of Rs. 10/- each. | 30-Oct-2015 | |
| 24-Apr-2015 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has recommended, subject to the approval of shareholders, dividend of Rs. 2/- per fully paid up equity shares of Rs. 10/- each. | 22-Sep-2015 | |
| 30-May-2014 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended dividend @ 15% i.e. Rs. 1.50/- per share for the year ended 2013-2014. | 18-Sep-2014 | |
| 29-May-2013 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended dividend @ 15% i.e. Rs. 1.50/- per share for the year ended 2012-2013. | 19-Sep-2013 | |
| 29-May-2012 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended dividend @ 15% i.e. Rs. 1.50/- per share for the year ended 2011- 2012. | 18-Sep-2012 | |
| 30-May-2011 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend @ 15% i.e. Rs. 1.50/- per share for the year ended 2010- 2011. | 19-Sep-2011 | |
| 22-Jun-2010 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2010, inter alia, has recommended dividend @ 10% i.e. Rs. 1/- per share for the year ended 2009- 2010. | 17-Sep-2010 | |
| 17-Jul-2008 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has approved / recommended the following:
1. Dividend @ 16% for the financial year ended March 31, 2008. | 18-Sep-2008 | |
| 19-Jun-2007 | D | Steel Strips Wheels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has recommended dividend @ 16% for the financial year ended March 31, 2007. | 13-Sep-2007 | |
| 29-Jun-2006 | D | 16% Dividend | 14-Sep-2006 | |
| 18-May-2005 | D | 16% Dividend | 12-Aug-2005 | |
| 21-Feb-2024 | BC | Source: BSE Announcement PDF | 21-Feb-2024 | |
| 12-Feb-2024 | BC | Source: BSE Announcement PDF | 12-Feb-2024 | |
| 06-Feb-2024 | BC | Sunena Garg & PACs | 05-Feb-2024 | |
| 10-Jan-2024 | BC | STEEL STRIPS WHEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve To consider and approve the Un-Audite | 17-Jan-2024 | |
| 09-Jan-2024 | BC | In reference to our earlier intimation dated 12.10.2023 wherein we had informed you that the National Company Law Tribunal, Ahmedabad (NCLT), has approved the resolution plan submitted by the Company | 09-Jan-2024 | |