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SR Industries Ltd - 513515 - Outcome Of Board Meeting- Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. Saturday, 3rd July, 2021, inter alia considered, approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. We are enclosing herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, b) Auditor''s Report on the Audited Financial Results for the quarter and year ended 31st March, 2021 issued by M/s Goel Satish & Co., Statutory Auditors of the Company, and c) Declaration of unmodified opinion on Auditor''s Report on financial results of the Company. The meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 07:00 p.m.
03-07-2021
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SR Industries Ltd - 513515 - Outcome Of Board Meeting- Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. Saturday, 3rd July, 2021, inter alia considered, approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. We are enclosing herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, b) Auditor's Report on the Audited Financial Results for the quarter and year ended 31st March, 2021 issued by M/s Goel Satish & Co., Statutory Auditors of the Company, and c) Declaration of unmodified opinion on Auditor's Report on financial results of the Company. The meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 07:00 p.m.
03-07-2021
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S.R.INDUSTRIES LTD. - 513515 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Shares/Securities, the trading window will remain closed for all Designated Persons and their immediate relatives of the Company from Thursday, the 1st July, 2021 till 48 hours after declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2021. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021 will be intimated in due course.
30-06-2021
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S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Intimation Of The Adjournment Of The Board Meeting To July 03, 2021 (In Continuance Of Meeting Held On June 30, 2021) To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2021.

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2021 ,inter alia, to consider and approve and adopt the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. In continuation to our earlier letter dated 22.06.2021, intimating about the Board Meeting of the Company to be held today i.e. 30.06.2021 We wish to inform you that, as the financial results were not audited by the auditor in order to require further clarification on Financial Statements for Quarter and Year Ended 31.03.2021. The Chairman of the Board with the consent of all the Directors present at the meeting decided to adjourn the meeting to Saturday, July 03, 2021. Further the trading window of the company shall remain to be closed till completion of 48 hours after declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2021. The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting.
30-06-2021
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S.R.INDUSTRIES LTD. - 513515 - Outcome Of Board Meeting Of S.R. Industries Limited ('The Company') Held On June 23, 2021

 The Board of Directors in their meeting held on June 23, 2021 discussed and approved the Scheme of reduction of Capital and Securities Premium Account under Section 66, Section 55 and Section 52 of the Companies Act, 2013. The Scheme is subject to approval of the shareholders, Hon''ble National Company Law Tribunal, Chandigarh and all other regulatory approvals. The disclosure in respect of the aforesaid Scheme of Capital Reduction as required under Para A of Part A of Schedule III of Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure - A. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 04:30 p.m.
23-06-2021
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SR Industries Ltd - 513515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published regarding the Notice for convening the Meeting of the Board of Directors of the Company on Wednesday, 30th June, 2021, inter-alia to consider, approve and adopt the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.
23-06-2021
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S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021.

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and adopt the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, the Company has already intimated to exchange on 31.03.2021 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 1st April, 2021 till end of 48 hours after declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2021.
22-06-2021
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SR Industries Ltd - 513515 - Board Meeting Intimation for Reduction Of Equity Share Capital And Securities Premium Account Of The Company

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve the followig of the Company: 1. Reduction of Equity Share Capital and Securities Premium account of the Company 2. Any other matter with permission of Chair.
07-06-2021
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S.R.INDUSTRIES LTD. - 513515 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SR Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-05-2021
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S.R.INDUSTRIES LTD. - 513515 - Submission Of Voting Results And Scrutinizer''s Report Of The Adjourned Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Extra Ordinary General Meeting (Adjourned) of the Company held on Friday, 21st of May, 2021 at the registered office of the Company and the business mentioned below in the original notice was transacted: 1.To appointment of Statutory Auditors to fill-up Casual Vacancy. 2.To regularize appointment of Mrs. Sangeeta Mahajan (DIN: 00818293) as Non-Executive Director of the Company. 3. Approval of Related Party Transactions. Please note that all the items of the business contained in the Notice of the Adjourned Extra-Ordinary General Meeting were approved by the Members with requisite majority. In this regard, please find enclosed Voting results of business transacted at the Extra Ordinary General Meeting (Adjourned) of the Company and Report of Scrutinizer dated 21st May, 2021.
22-05-2021
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