S.R.INDUSTRIES LTD. - 513515 - Corporate Action - Fixes Book Closure For AGM
Fixes Book Closure for the forthcoming AGM from 13th September, 2019 to 19th September, 2019. (both days inclusive)14-08-2019
14-08-2019
S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held today appointed Mr. Udit Mayor (DIN 02425273) as Independent Non-Executive Director on the Board of the Company and re-appointed Mrs. Seema Mahajan (DIN 06978146) as an Independent Non-Executive Director.14-08-2019
SR Industries Ltd - 513515 - Results - Financial Results For Quarter Ended 30Th June, 2019.
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201514-08-2019
SR Industries Ltd - 513515 - Outcome of Board Meeting
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201514-08-2019
SR 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 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 14th day of August, 2019, at the registered office of the Company at E-217, Industrial Area, Phase 8B, Mohali, Punjab-160071, inter alia to consider and adopt the Un-audited Financial Results for the quarter ended June 30, 2019. Further to our intimation dated 26th June, 2019, the Trading Window has been closed since 28th June, 2019 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 16th August, 2019 (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.02-08-2019
SR Industries Ltd - 513515 - Shareholding for the Period Ended June 30, 2019
SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
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 June 30, 201909-07-2019
S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended June 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 KaurDesignation :- Company Secretary and Compliance Officer09-07-2019
SR Industries Ltd - 513515 - Closure of Trading Window
Scrip code: 513515 Scrip ID: SRIND Pursuant to notification no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding clarification on trading restriction period, it was advised to all listed companies that the trading restriction period is required to commence not later than end of every quarter till 48 hours after the declaration of financial results. It is hereby informed that the Trading Window of the Company will be closed for the period beginning from 28th June, 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 30th June, 2019 will be considered and declared (both days inclusive). This is for your information and necessary records please.26-06-2019