BSECompany Update7 Aug 2026 · 7 Aug 2026, 01:35 pm
As per attachment enclosed. The updated new links with respect to the disclosure under regulation 46 of the SEBI (LODAR) Regulations,2015 on the updated website are enclosed as Annexure A
Steel Strips Wheels Ltd-$ · 513262
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Steel Strips Wheels Ltd. has made changes to its website, updating links to disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015. The updated links are provided in Annexure A.
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Steel Strips Wheels Ltd-$ - 513262 - Changes In Website
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STEEL STRIPS WHEELS LTD.
CIN; 127107P81985P1C0061 59
Office:
Head |50ITS16949 Certified
SCO 49-50, Sector 26,
TEEL STRIPS GROUP
lvladhya N.4arg, Chandigarh 160 019 (lNDlA)
fel : +91 172-2793112, 2790979, 2792385
Fax : +91 172-2794834 I 2790887
Website : www.sswlindia.com
Date:07.08.2026
BSE Limited The National Stock Exchange of India Limited
Department of Corporate Services, Excha nge Plaza,
Phiroze leejeebhoy Towers, Plot No. C/1, G Block,
Da lal Street, Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 001 Mumbai - 400 051
BSE Scrip Code: 513262 NSE Symbol: SSWL
Subject: Intimation under Regulation 30 & 46 ofthe SEBI (Listing Obligations
and Disclosure Requirements) Regulations,2015: Changes in Website
Dear Sir/Ma'am,
With reference to the captioned subject, and pursuant to the Regulation 30 & 46 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter
"SEBI (LODR) Regulations, 2015"), we wish to inform you that the Company has made
certain changes in its existing website. Thus, as a result of such changes, the links to
the Disclosure under regulation 45 of the SEBI (LODR) Regulations, 2015 have now
changed.
The updated/new links with respect to the disclosure under Regulation 46 of the SEBI
(LODR) Regulations, 2015 on the updated website are enclosed herewith as
"Annexure A" for ready reFerence.
Please note that the website address of the company remains same r.e.
www.sswlin dia.com.
Kindly take the above on your records please
Tha nking you.
Yours faithfully,
For Steel Strips Wheels Limited
(Kanika Sapra )
Company Secretary & Compliance Officer
Encl:a/a
Regd.oflice Village Somalheri/Lehli, PO. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (tndia)
Tel. : +51 (1762) 275249, 275872, 275173 Fax . +91 (1762) 275228
Email : hrdho@sswlindia.com Website : www.sswlindia.com
Annexure A
DISCLOSURE UNDER REGULATION 46 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
S. No. PARTICULARS WEBSITE LINK
1 Details of its business https://www.sswlindia.com/about
2 Memorandum of https://www.sswlindia.com/investors/corporate-governance#memorandum-articles-of-association
Association and Articles of
Association
3 Brief profile of board of https://www.sswlindia.com/investors/corporate-governance#brief-profile-of-the-directors
directors including
directorship and full-time
positions in body
corporates
4 Terms and conditions of https://www.sswlindia.com/investor-docs/policies/Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf
appointment of
independent directors
5 Composition of various https://www.sswlindia.com/investors/corporate-governance#composition-of-committees-of-sswl
committees of board of
directors
6 Code of conduct of board of https://www.sswlindia.com/investors/corporate-governance#codes-policies
directors and senior
management personnel
7 Details of establishment of https://www.sswlindia.com/investors/corporate-governance#codes-policies
vigil mechanism/ Whistle
Blower policy
8 Criteria of making https://www.sswlindia.com/investors/corporate-governance#codes-policies
payments to non-executive
directors , if the same has
not been disclosed in
annual report
9 Policy on dealing with https://www.sswlindia.com/investors/corporate-governance#codes-policies
related party transactions
10 Policy for determining https://www.sswlindia.com/investors/corporate-governance#codes-policies
‘material’ subsidiaries
11 Details of familiarization https://www.sswlindia.com/investors/corporate-governance#familiarisation-programme-for-independent-directors
programmes imparted to
independent directors
including the following
details:-
i. Number of programmes
attended by
independent directors
(during the year and on
a cumulative basis till
date)
ii. Number of hours spent
by independent
directors in such
programmes (during
the year and on
cumulative basis till
date), and
iii. Other relevant details
12 The Email address for https://www.sswlindia.com/investors/corporate-information#email-address-for-grievance-redressal-other-relevant-
grievance redressal and details
other relevant details
13 Contact information of the https://www.sswlindia.com/investors/corporate-information#contact-information-of-designated-officials-for-investor-
designated officials of the grievances
listed entity who are
responsible for assisting
and handling investor
grievances
14 Financial information
including:
i. Notice of meeting of the
https://www.sswlindia.com/investors/meetings#notice-of-board-meeting
board of directors
where financial results
shall be discussed.
ii. Financial results, on https://www.sswlindia.com/investors/financial-performance#quarterly-annual-results
conclusion of the
meeting of the board of
directors where the
financial results were
approved.
iii. Complete copy of the
https://www.sswlindia.com/investors/financial-performance#annual-report
annual report including
balance sheet, profit
and loss account,
directors report,
corporate governance
report etc.
15 Shareholding pattern https://www.sswlindia.com/investors/corporate-governance#shareholding-pattern
16 Details of agreements Not Applicable
entered into with the
media companies and/or
their associates, etc.
17 i. Schedule of analysts or https://www.sswlindia.com/investors/analysts-investors#schedule-of-the-investor-meet
institutional investors
meet;
ii. presentations made by
the listed entity to https://www.sswlindia.com/investors/analysts-investors#presentation
analysts or institutional
investors;
iii. Audio recordings, video
https://www.sswlindia.com/investors/analysts-investors#audio-recordings-of-earnings-conference-calls
recordings, if any, and
transcripts of post
earnings or quarterly
calls
18 New name and the old Not Applicable
name of the listed entity
for a continuous period of
one year, from the date of
the last name change
19 Advertisement in the https://www.sswlindia.com/investors/financial-performance#publication-of-financial-results
newspaper, in compliance
to Regulation 47(1) of SEBI
(LODR) Regulations, 2015
20 All credit ratings obtained https://www.sswlindia.com/investors/corporate-governance#credit-ratings
by the entity for all its
outstanding instruments
21 Separate audited financial https://www.sswlindia.com/investors/financial-performance#financials-of-subsidiary-company
statements of each
subsidiary of the listed
entity in respect of a
relevant financial year
22 Secretarial compliance https://www.sswlindia.com/investors/corporate-governance#annual-secretarial-compliance-report
report
23 Disclosure of the policy for https://www.sswlindia.com/investors/corporate-governance#codes-policies
determination of
materiality of events or
information
24 Authorised Personnel to https://www.sswlindia.com/investors/corporate-information#contact-details-of-kmp-authorised-for-determining-
determine materiality of materiality
events/information and for
making disclosures to
Stock Exchanges
25 Disclosures under sub- https://www.sswlindia.com/investors/corporate-information#regulation-30-of-sebi-lodr-regulations
regulation (8) of regulation
30 of these regulations
26 Statements of deviation(s) Not Applicable
or variation(s)
27 Dividend distribution policy https://www.sswlindia.com/investors/corporate-governance#codes-policies
28 Annual Return https://www.sswlindia.com/investors/meetings#annual-return
29 Employee Benefit Scheme https://www.sswlindia.com/investor-docs/ESOS-Scheme-2021.pdf
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