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S.R.INDUSTRIES LTD. - 513515 - Outcome Of The Proceeding Of The Extra-Ordinary General Meeting (Adjourned)

 This is to inform you that the Extra-Ordinary General Meeting (Adjourned) of the Members of the Company was held on Friday, 21st May, 2021 at 02:30 p.m. at the registered office of the Company at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071. Please find enclosed the summary of proceeding of the adjourned Extra-Ordinary General Meeting as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Extra-Ordinary General Meeting (Adjourned) commenced at 02:30 p.m. and concluded at 03:00 p.m.
21-05-2021
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S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the Newspaper Advertisements published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition) on 16.05.2021 with regard to the Adjourned Notice of Extra-Ordinary General Meeting (EGM) of the Company.
17-05-2021
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S.R.INDUSTRIES LTD. - 513515 - Intimation For Notice Of The Adjourned Extra-Ordinary General Meeting

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the Notice of the Adjourned Extra-Ordinary General Meeting of members of the company to be held on Friday, May 21, 2021 at 02:30 p.m. at the registered office of the company at E- 217, Industrial Area, Phase-8B, Mohali-160071 PB.
14-05-2021
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S.R.INDUSTRIES LTD. - 513515 - Outcome Of The Extra Ordinary General Meeting Held Today At 02:30 P.M.

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Extra-Ordinary General Meeting of the Company was called today i.e. Friday, 14th May, 2021 at 02:30 p.m. at the Registered Office of the Company. However, due to absence of requisite quorum, as required under the provisions under Section 103 of the Companies Act, 2013, the meeting stands adjourned to the same time and place in the next week i.e. Friday, 21st May, 2021 at 02:30 p.m. at the Registered Office of the Company.
14-05-2021
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SR Industries Ltd - 513515 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by CS RPS Khurana, Practicing Company Secretary for the half year ended 31st March, 2021. Kindly take the same on your records and acknowledge the receipt.
28-04-2021
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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 Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for the notice of Extra-Ordinary General Meeting, Book Closure and E-voting information published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition). Kindly acknowledge and take this on your record.
23-04-2021
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S.R.INDUSTRIES LTD. - 513515 - Intimation About Cut-Off Date And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')

 Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('LODR Regulations'), the Board of Directors of the Company in its meeting held on Tuesday, 20th April, 2020, inter alia, decided the Record Date and Cut-Off Date of the Company for the purpose of ensuring Extra-Ordinary General Meeting (EGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting at ensuing Extra-Ordinary General Meeting is Friday, 7th May, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from Saturday, 8th May, 2021 to Friday, 14th May, 2021 (both days inclusive) for the purpose of ensuring Extra-Ordinary General Meeting. 3. Date of the Extra-Ordinary General Meeting: Friday, 14th May, 2021. You are requested to take the above-mentioned information on your records.
21-04-2021
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S.R.INDUSTRIES LTD. - 513515 - Intimation For Notice Of The Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the Notice of the Extra-Ordinary General Meeting of members of the Company to be held on Friday, May 14, 2021 at 02:30 p.m. at the registered office of the company at E- 217, Industrial Area, Phase-8B, Mohali-160071 PB. You are requested to take the above-mentioned information on your records.
21-04-2021
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S.R.INDUSTRIES LTD. - 513515 - Fixes Book Closure for EGM (Cut-off date for e-voting)

 SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 08, 2021 to May 14, 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on May 14, 2021.
21-04-2021
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SR Industries Ltd - 513515 - Shareholding for the Period Ended March 31, 2021

 SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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