Bigul

S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 and any other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please take notice that at a meeting of the Board of Directors of the Company held today, considered the following business: 1. Re-designation of Mr. Amit Mahajan (DIN 00038827) as Non-Executive Director of the Company. 2. Re-designation of Mr. Udit Mayor (DIN 02425273) as Independent Non-Executive Chairman of the Company.
25-06-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to bring to your notice that Ms. Samandeep Kaur Arya, Company Secretary cum Compliance Officer of the Company has tendered her resignation from the company. This is for your information and necessary records please.
04-06-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Compliances - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2020.

As per the requirements of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a certificate for the half year from a practicing Company Secretary has been obtained and is enclosed herewith. This is for your information and necessary records please.
18-05-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Compliances-Compliance Certificate For The Period Ended March, 2020

As per the requirements of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a compliance certificate, certifying compliance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2020, duly signed by both the Compliance Officer and the authorised representative of the Share Transfer Agent has been obtained and is enclosed herewith.
12-05-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith the Confirmation Certificate received from the Registrar and Share Transfer Agent viz. Link Intime India Pvt. Ltd. for the quarter ended March 31, 2020.
11-05-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

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 0101 Name of the Signatory :- Samandeep Kaur AryaDesignation :- Company Secretary and Compliance Officer
11-05-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Shareholding for the Period Ended March 31, 2020

SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
Bigul

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
08-05-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Samandeep Kaur AryaDesignation :- Company Secretary and Compliance Officer
08-05-2020
Bigul

S.R.INDUSTRIES LTD. - 513515 - Closure of Trading Window

It is hereby informed that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company shall remain closed for the period beginning from March 31, 2020, till the completion of 48 hours of declaration of the Financial Results i.e. 48 hours after the conclusion of Board Meeting wherein the financial results of the company for the quarter and year ending March 31, 2020 will be considered and declared (both days inclusive). During the aforesaid period, the directors and designated employees cannot deal (either purchase or sale) in the shares of the Company. This is for your information and necessary records please.
31-03-2020
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