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S.R.INDUSTRIES LTD. - 513515 - Outcome Of Board Meeting Of The Company

 The Meeting of Board of Directors held Tuesday, 20th April, 2021, to consider the following businesses: 1 Appointment of Mrs. Sangeeta Mahajan as Non-Executive Director 2.Discussed and approved the appointment of Goel Satish & Co., Chartered Accountants, as a Statutory Auditors 3. Appointment of Mukesh Vohra & Co., Chartered Accountants, as Internal Auditors of the Company for the FY 2021-22 4. Appointment of R.P.S Khurana & Associates, PCS, as Secretarial Auditors of the Company for the FY 2020-21 5. Approved the related party transactions 6. Read, considered and approved the Notice for calling of the EGM 7. The EGM of the Company will be held on Friday, May 14, 2021; 8. Cut-Off date/Record date is 7th May, 2021; 9. The Register of Members & Share Transfer Books will remain closed from 8th May, 2021 to 14th May, 2021 (both days inclusive). 10. Appointment of Mr. Ravinder Kumar, PCS, as Scrutinizer. The meeting of the Board commenced at 04:00 p.m. and was concluded at 05:00 p.m.
20-04-2021
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S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for To Consider Material Businesses Related To Operations Of The Company

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,inter alia, to consider and approve 1. Appointment of Mrs. Sangeeta Mahajan as the Non-Executive Director of the Company; 2. Recommend and approve appointment of M/s Goel Satish & Co., Chartered Accountants (FRN: 010693N), as a Statutory Auditor of the Company, for the Financial Year 2020-21; 3. Appointment of M/s Mukesh Vohra & Co., Chartered Accountants, (FRN: 034256N) as Internal Auditors of the Company for the FY 2021-22; 4. Appointment of M/s R.P.S Khurana & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for the FY 2020-21; 5. Approve the transactions to be entered into with related parties of the Company, 6. The day, date, time and venue of ensuing Extra-Ordinary General Meeting of the Company; 7. The Book Closure dates pursuant to provisions of Section 91 of the Companies Act, 2013; 8. Draft Notice calling Extra-Ordinary General Meeting of the company; 9. Any other business(es) with the permission of the chairman
15-04-2021
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SR Industries Ltd - 513515 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2021

 Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015, duly signed by both i.e., Compliance Officer of the Company and the authorised representative of the Share Transfer Agent for the half year ended March 31, 2021.
14-04-2021
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SR Industries Ltd - 513515 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayS.R.INDUSTRIES LTD. 2CINL29246PB1989PLC009531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.58 4Highest Credit Rating during the previous FY NA 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. No Name of the Company Secretary: NEHA AGGARWAL Designation: COMPLIANCE OFFICER EmailId: info@srfootwears.com Name of the Chief Financial Officer: AMIT MAHAJAN Designation: CHIEF FINANCIAL OFFICER EmailId: info@srfootwears.com Date: 14/04/2021 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.
14-04-2021
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S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMIT MAHAJANDesignation :- Chief Financial Officer
14-04-2021
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SR Industries Ltd - 513515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith Certificate dated April 05, 2021 issued by M/s Link Intime India Private Limited (SEBI Regn. No. INR000004058), the Registrar and Share Transfer Agent of our Company for the quarter ended on March 31, 2021.
14-04-2021
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SR Industries Ltd - 513515 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-04-2021
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SR 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 April, 2021 till 48 hours after declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2021. The date of Board Meeting for declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 will be intimated in due course.
31-03-2021
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S.R.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 of Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2020 published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition).
18-02-2021
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S.R.INDUSTRIES LTD. - 513515 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020

 Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, February 17, 2021, inter alia considered and approved the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the 'Limited Review Report' of the Statutory Auditors thereon; and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 5:00 p.m. on February 17, 2021 and concluded at 05:30 p.m.
17-02-2021
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