S.R.INDUSTRIES LTD. - 513515 - Disclosure Of Related Party Transactions -September 30, 2020
Pursuant to the provisions of 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2020. 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 half year ended on 30th September, 2020 published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition). S.R.INDUSTRIES LTD. - 513515 - Results - Quarter And Half Year Ended 30Th September''20
Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, November 13, 2020, inter alia considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 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. S.R.INDUSTRIES LTD. - 513515 - Board Meeting Outcome For Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Itis Ghereby Infomed that the Board of Directors of the Company at its meeting held today i.e. on Friday, November 13, 2020, inter alia considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2020 along with the 'Limited Review Report' of the Statutory Auditors thereon; and the same are enclosed herewith 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 Friday, November 13, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended September 30, 2020. S.R.INDUSTRIES LTD. - 513515 - Extension Of The Time For Holding Of Annual General Meeting For Financial Year 2019-20
It is hereby informed that Ministry of Corporate Affairs vide its General Circular No. 28/2020 dated 17th August'20 read with Order No AGM/ROC-CHD/66 dated 08th September'20 issued by Registrar of Companies - Punjab & Chandigarh (ROC-Chandigarh), has allowed extension to companies to hold their AGM by a period of three months from the due date by which the AGM ought to be have been held. Further, it is hereby informed that the Annual General Meeting of the Company shall be held on 18th December'20. 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 13/11/2020 ,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 Friday, November 13, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended September 30, 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 October 1, 2020 till 48 hours after the results pursuant to the said results are made public. Kindly acknowledge and take this on your record. 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 - Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- Amit MahajanDesignation :- Chief Financial Officer S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 15th October, 2020, has approved the appointment of Mr. Gaurav Jain as an Independent Director (Additional Director), on the Board of the Company for a period of five years with effect from 15th October, 2020, subject to approval of the members at the ensuring Annual General Meeting of the Company.