S.R.INDUSTRIES LTD. - 513515 - Shareholding for the Period Ended September 30, 2019
SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here12-10-2019
12-10-2019
S.R.INDUSTRIES LTD. - 513515 - Compliances-Compliance Certificate For The Period Ended September 30, 2019
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 September 30, 2019, duly signed by both the Compliance Officer and the authorised representative of the Share Transfer Agent has been obtained and is enclosed herewith.12-10-2019
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 September 30, 2019.12-10-2019
SR Industries Ltd - 513515 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer12-10-2019
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 September 30, 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 and half year ending September 30, 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.28-09-2019
S.R.INDUSTRIES LTD. - 513515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SR Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2019
S.R.INDUSTRIES LTD. - 513515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding the results of voting of Annual General Meeting (including voting by electronic means), in the prescribed format along with a copy of the Scrutinizer''s Report issued by Mr. Ramesh Bhatia, Practicing Company Secretary. The above results will also be placed on the website of the Company: www.srfootwears.com. This is for your information and necessary records please.20-09-2019
SR Industries Ltd - 513515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 30th Annual General Meeting (AGM) of S. R. Industries Limited (CIN: L29246PB1989PLC009531) was held on Thursday, 19th September, 2019 at 09:00 AM at the registered office of the company at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071. Please find enclosed the proceedings of AGM as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.19-09-2019
SR Industries Ltd - 513515 - Annual General Meeting On September 19, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 30th Annual General Meeting of the company scheduled to be held on Thursday, the 19th day of September, 2019 at 09:00 A.M. at the Registered Office of the company at E-217, Industrial Area, Phase 8B, Mohali, Punjab.28-08-2019
SR Industries Ltd - 513515 - Reg. 34 (1) Annual Report
This is to inform you that the 30th Annual General Meeting of the company for the year 2018-19 is scheduled to be held on Thursday, the 19th day of September, 2019 at 09:00 A.M. at the Registered Office of the company at E-217, Industrial Area, Phase 8B, Mohali, Punjab. Please find enclosed copy of the 30th Annual Report of the Company for the year 2018-19 as per the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & record please.28-08-2019