SR 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 December 31, 2019. SR Industries Ltd - 513515 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0000 Name of the Signatory :- Samandeep Kaur AryaDesignation :- Company Secretary and Compliance Officer 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 December 31, 2019, 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 ending December 31, 2019 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. S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
This is to bring to your notice that Mr. R. K. Bhandari, Chairman - Independent Director on the Board of the Company has tendered his resignation from the directorship of the company. SR Industries Ltd - 513515 - Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2019. This is for your information and necessary records please. S.R.INDUSTRIES LTD. - 513515 - Results - Resubmission Of Financial Results For The Half Year Ended September 30, 2019.
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 on 14th November, considered and adopted the un-audited financial results for the quarter and half year ended September 30th, 2019. While attaching the financial results, the cash flow statement for the half year ended September 30, 2019 was not attached due to some technical error. We are once again submitting the financial results. The financial results are annexed herewith. This is for your information and necessary records please. SR Industries Ltd - 513515 - Results - Financial Results For Half Year Ended 30-Sep-2019
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 and adopted the un-audited financial results for the quarter and half year ended September 30th, 2019. The financial results are annexed herewith. S.R.INDUSTRIES LTD. - 513515 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
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 and adopted the un-audited financial results for the quarter and half year ended September 30th, 2019. The financial results are annexed herewith. SR Industries Ltd - 513515 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on November 04, 2019 for Amit Mahajan & Others S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2019.