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 - 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 Saturday, the 1st April, 2023 till 48 hours after declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2023. The date of Board Meeting for declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 will be intimated in due course. S.R.INDUSTRIES LTD. - 513515 - Reg. 34 (1) Annual Report.
In compliance with the provisions of Regulation 34(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22. This is for your information and record. 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, 2022 published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition). S.R.INDUSTRIES LTD. - 513515 - Resubmission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2022 In Response To Clarification Raised By BSE
The Company previously filed the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report on 14.02.2023. The Company has received an intimation from BSE requiring clarification and resubmission of the corporate announcement along the additional details. The Company hereby re-submit the outcome of the Board Meeting along with the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 04:30 p.m. S.R.INDUSTRIES LTD. - 513515 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2022
S R Industries Limited is currently undergoing CIRP vide order of Hon'ble NCLT, Chandigarh Bench Order dated 21st December, 2021 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 and the regulations framed thereunder. Pursuant to the said Order and in accordance with the provisions of IBC, the powers of the Board of Directors and responsibility for managing the affairs of the Company are vested with, Mr. Rajender Kumar Jain in his capacity as the Resolution Professional of the Company. This is to inform you that the directors, being duty bound, has considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in accordance with Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015. Request you to kindly acknowledge and take the same on your record. S.R.INDUSTRIES LTD. - 513515 - Board Meeting Outcome for Intimation Under Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015 In Respect To Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 Of S R Industries Limited Currently Undergoing CIRP.
This is to inform you that the directors, being duty bound, has considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in accordance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). Request you to kindly acknowledge and take the same on your record. S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Intimation Under Regulation 29 Of 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 14/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The Company is currently undergoing CIRP vide order of Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench Order dated 21st December, 2021 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 ('IBC or Code') and the regulations framed thereunder. Pursuant to the said Order and in accordance with the provisions of IBC, the power of the Board of Directors and responsibility for managing the affairs of the Company are vested with Mr. Rajender Kumar Jain in his capacity as the Resolution Professional ('RP') of the Company. Further, the Company has already intimated to the exchange that the trading window for dealing in securities of the Company will remain closed from Sunday, 1st January, 2023 till end of 48 hours after declaration of the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022. 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 33rd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 33nd Annual General Meeting were approved by the Members with requisite majority. This is for your information and records. S.R.INDUSTRIES LTD. - 513515 - Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we would like to inform you that Ms. Priyanka (M. No.: A59061) has appointed as Company Secretary cum Compliance Officer of the Company w.e.f. 21/01/2023. The Particulars of the Company Secretary cum Compliance Officer are as under: 1. Name: Priyanka 2. Designation: Company Secretary cum Compliance Officer 3. Date of Appointment: 21st January, 2023 4. Email ID: [email protected] 5. Mobile No.: 9896731318 Brief profile of Ms. Priyanka is annexed as 'Annexure-1' You are requested to please take the above said information on record for your reference.