Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Notice for 16th Annual General Meeting (AGM)

Reg. 34 (1) Annual Report.

Annual Report for 2023-2024

Intimation For 16Th Annual General Meeting.

Intimation for 16th Annual General Meeting.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for 16th Annual General Meeting.

Shareholder Meeting AGM Schedule For 30Th Sep 2024

Shareholder Meeting for AGM Schedule for 30.09.2024

Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under SEBI LODR Regulation 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

NEWS PAPER PUBLICATION FOR UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER ENDED 30TH JUNE 2024

Board Meeting Outcome for Outcome Of The Board Meeting As Per LODR Regulation 2015

Outcome of Board Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Appointment of statutory Auditor

Announcement under Regulation 30 (LODR)-Change in Management

Change in Management

Results Financial As On June 30 2024

Financial results for june 30 2024

Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of The SEBI (Listing

SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure... More> ements) Regulations 2015<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) SEBI (LODR) Regulation 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Intimation under Regulation 74(5) SEBI (DP) Regulation 2018 for Quarter ended June 2024

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of postal Ballot & Voting Result

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinizer Report on Postal ballot Evoting

Closure of Trading Window

Intimation for closure of Trading Window.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement - Notice of Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial compliance report for the year Ended 31st March 2024

Announcement under Regulation 30 (LODR)-Change in Management

Change in Management

Announcement under Regulation 30 (LODR)-Change in Management

change in management

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication for Quarter and year ended 31st March 2024

Declaration Pursuant To Regulation 33(3)(D) Of Securities &Exchange Board Of India (Listing Obligati

Declaration pursuant to regulation 33(3)(D) of SEBI (LODR)Regulation2015

Financial Results For 31St March 2024

Results for March 31 2024

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board meeting for Q4

Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of The SEBI (Listing

SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation about Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure... More> ements) Regulations 2015<Less

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHREE PRECOATED STEELS LTD. 2 CIN NO. L70109MH2007PLC174206... More> 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-242024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d) which has been met from (c)(e)* NOTAPPLICABLE 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* NOTAPPLICABLE Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-232023-24 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KRISHNA AGRAWALDesignation :-COMPANY SECREATRY AND COMPLAINCE OFFICER Name of the Chief Financial Officer :- SURESH PITALE Designation : -CHEIF FINANCIAL OFFICER Date: 24/04/2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE PRECOATED STEELS LTD. 2CIN NO.L70109MH2007PLC174206 3 Outstanding borrowing of company as on 31st March / 31st December as... More> le (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NOTAPPLICABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES Name of the Company Secretary: KRISHNA AGRAWAL Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: krishna.a?ajmera.com Name of the Chief Financial Officer: SURESH PITALE Designation: CHEIF FINANCIAL OFFICER EmailId: suesh?ajmera.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliance Certificate For Regulation 40(90 Of SEBI (LODR) Regulation2015

Compliance Certificate for Regulation 40 (9) of SEBI (LODR) Regulation2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 31st March 2024.

Compliance - Certificate For The Year Ended 31St March 2024

submission of Compliance Certificate pursuant to regulation7(3) of SEBI (LODR) Regulation 2015.

Closure of Trading Window

Intimation of Closure of Trading Window

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Fahrenheit Fun & Games Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjay C Ajmera & Others

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjay C Ajmera & Others

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Fahrenheit Fun & Games Pvt Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

Financial Results For Q3 For FY 23-24

Financial Results For Q3 for FY 23-24

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015

Board Meeting Intimation for Intimation For Board Meeting Under Regulation 29 Of The SEBI (Listing O

SHREE PRECOATED STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and nine months ended December 31 2023 along... More> with Limited Review Report thereof.<Less