S.R.INDUSTRIES LTD. - 513515 - Compliances - Compliance Certificate For The Period Ended 31.03.2019.
Scrip Code- 513515 - Compliance of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019. S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer S.R.INDUSTRIES LTD. - 513515 - Closure of Trading Window
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 4th April, 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/ year ending 31st March, 2019 will be considered and declared (both days inclusive). This is for your information and necessary records please. S.R.INDUSTRIES LTD. - 513515 - Results - Financial Results For Quarter And Nine Months Ended 31.12.2018
Results - Financial Results for quarter and nine months ended 31.12.2018 SR Industries Ltd - 513515 - Outcome of Board Meeting
Scrip Code- 513515 Scrip ID- SRIND Outcome of Board Meeting held on 14.02.2019 S.R.INDUSTRIES LTD. - 513515 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SR Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SR Industries Ltd - 513515 - Extraordinary General Meeting
Submission of Revised Scrutinizer''s Report SR Industries Ltd - 513515 - Extraordinary General Meeting
Declaration of Extraordinary General Meeting Voting Results pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and submission of 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 Extraordinary 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. SR Industries Ltd - 513515 - Shareholder Meeting - Outcome Of Extraordinary General Meeting
OUTCOME OF THE EXTRAORDINARY GENERAL MEETING AS PER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir, This is to inform you that an Extraordinary General Meeting (EOGM) of S. R. Industries Limited (CIN: L29246PB1989PLC009531) was held on Friday, 08th February, 2019 at 11:00 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. This is for your information and record please. SR Industries Ltd - 513515 - Closure of Trading Window
Scrip Code - 513515 Scrip ID - SRIND As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, shall remain closed from 6th February, 2019 to 16th February, 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.