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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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S.R.INDUSTRIES LTD. - 513515 - Outcome Of Board Meeting 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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S.R.INDUSTRIES LTD. - 513515 - Appointment Of Statutory Auditors To Fill The Casual Vacancy Caused By Resignation Of Existing Statutory Auditors

 The Board in the meeting held today i.e 16th February, 2021 (Commenced at 03:30 P.M. and concluded at 04:00 P.M), has passed a resolution based on the recommendations of Audit Committee hereby appointing M/s Goel Satish & Co., Chartered Accountants (FRN: 010693N) as Statutory Auditors of the Company, subject to the approval of members within three months, to fill the casual vacancy caused by the resignation of M/s Kansal Jain & Associates (Formally known as NJ & Associates), Chartered Accountants.Copy of Outcome of Board Meeting is enclosed herewith.
16-02-2021
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S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company For Appointment Of Statutory Auditors

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve 1. To take note of resignation of M/s Kansal Jain & Associates (Formally known as NJ & Associates), Chartered Accountants, from the post of Statutory Auditors of the Company. 2. To consider appointment of Statutory Auditors to fill the casual vacancy caused by the resignation of existing Statutory Auditors. 3. Any other items with the permission of chair and majority of directors.
11-02-2021
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S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Adjournment Of The Board Meeting Of The Company

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 stands adjourned. Notice is hereby given that adjourned Board Meeting of the Company is scheduled to be held on Wednesday, 17th February, 2021 at the registered office of the Company. The closure of the trading window for dealing in securities of the Company shall remain closed from January 1, 2021 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020.
11-02-2021
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S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that M/s Kansal Jain & Associates (Formally known as NJ & Associates), Chartered Accountants have resigned with immediate effect as Statutory Auditors of the Company for the reasons stated in the resignation letter. A copy of the said resignation letter received by us is attached herein.
11-02-2021
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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, 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 Thursday, February 11, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020.
03-02-2021
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S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (1) & (2) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the company for designated persons of company, has already been closed from January 1, 2021 till 48 hours after the results pursuant to the said results are made public.
02-02-2021
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S.R.INDUSTRIES LTD. - 513515 - Shareholding for the Period Ended December 31, 2020

 SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
12-01-2021
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