S.R.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 January 12, 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 December 31, 2020. S.R.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 S.R.INDUSTRIES LTD. - 513515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SR Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Friday, the 1st January, 2021 till 48 hours after declaration of the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2020. S.R.INDUSTRIES LTD. - 513515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith voting results along with the Scrutinizer''s Report for the 31st Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 31st Annual General Meeting dated 24th November, 2020 were approved by the Members with requisite majority. S.R.INDUSTRIES LTD. - 513515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday, 18th December, 2020 at 11:00 AM at the registered office of the company at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071. S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) please find enclosed copies of the Newspaper Advertisements published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition) on 27.11.2020 with regard to Notice of 31st Annual General meeting, Remote e-voting and Book Closure Information. S.R.INDUSTRIES LTD. - 513515 - 31St Annual Report Of The Company For The FY 2019-20
In compliance with the provisions of Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice and Annual Report of the Company for the financial year 2019-20. S.R.INDUSTRIES LTD. - 513515 - Fixes Book Closure for AGM
SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 18, 2020. S.R.INDUSTRIES LTD. - 513515 - Intimation Of Notice Of 31St Annual General Meeting -18Th December, 2020
This is to inform you that the 31st Annual General Meeting of the Company will be held on Friday, the 18th day of December, 2020 at 11:00 A.M at registered office of the company. The Register of Members and Share Transfer Books of the Company will remain closed from 11th December, 2020 to 18th December, 2020 (both days inclusive) for the purposes of the Annual General Meeting.