S.R.INDUSTRIES LTD. - 513515 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020
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 30th September, 2020. S.R.INDUSTRIES LTD. - 513515 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30, 2020
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 September 30, 2020. S.R.INDUSTRIES LTD. - 513515 - Shareholding for the Period Ended September 30, 2020
SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 October 05, 2020 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 September 30, 2020. S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), read with Para A of Part A of Schedule III to the said Regulations, we would like to inform you that Mr. Ashish Dua (DIN: 01476215), has resigned from the post of Independent Director of the Company with effect from today i.e. 30th September, 2020. 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 Thursday the 1st October 2020 till 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2020. S.R.INDUSTRIES LTD. - 513515 - Results - Financial Results For The Quarter Ended 30Th June, 2020.
As per communication attached. S.R.INDUSTRIES LTD. - 513515 - Appointment of Company Secretary and Compliance Officer
We hereby inform that at a meeting of the Board of Directors of the Company held today considered and approved the appointment of Ms. Neha Aggarwal (M. No. 44102) as Company Secretary cum Compliance Officer of the Company. S.R.INDUSTRIES LTD. - 513515 - Outcome Of Board Meeting Dated 15/09/2020.
As per communication attached. S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Considering And Adoption Of The Un-Audited Financial Results For The Quarter Ended June 30, 2020.
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2020. Further to our intimation dated 30th June, 2020, the Trading Window has been closed since 30th June, 2020 and shall remain closed till the completion of 48 hours of declaration of the Financial Results i.e. 48 hours after the conclusion of Board Meeting i.e. till 17th September, 2020 (both days inclusive) for dealing in the securities of the Company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the Company during the aforesaid period. This is for your information & necessary records please.