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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 14/02/2019 ,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 Thursday, the 14th day of February, 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 December 31, 2018. Further, 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.
04-02-2019
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S.R.INDUSTRIES LTD. - 513515 - Intimation Of Record Date And E-Voting Details

 Intimation of Record date and e-voting details for Extraordinary General Meeting Further to out letter dated 15th January regarding an Extra-ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, 8th February, 2019 at 11.00 am at the registered office of the Company situated at E-217, Industrial Area, Phase 8B, Mohali, Punjab-160071. The remote e-voting period begins at 09:00 am on Tuesday, 5th February, 2019 and ends on Thursday, 7th February, 2019. During this period, the shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. 1st February, 2019, may cast their votes electronically. This is for your information and necessary records please.
21-01-2019
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S.R.INDUSTRIES LTD. - 513515 - Shareholding for the Period Ended December 31, 2018

 SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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S.R.INDUSTRIES LTD. - 513515 - Outcome of Board Meeting

 Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-01-2019
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S.R.INDUSTRIES LTD. - 513515 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
14-01-2019
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SR Industries Ltd - 513515 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors is scheduled to be held on 15th January, 2019 at the Registered Office of the Company Situated at E-217, Industrial Area, Phase BB, Mohali, Punjab-160071. Further, 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 07.01.2019 to 17.01.2019 (both days inclusive) and shall reopen on 18.01.2019 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. Kindly take above in your records and acknowledge receipt of the same.
28-12-2018
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SR Industries Ltd - 513515 - Board Meeting Intimation for Scrip Code- 513515 Scrip ID- SRIND Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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 15/01/2019 ,inter alia, to consider and approve 1.To Allot 58,75,000 Equity Shares (It Includes 47,00,000 equity on towards principal & 11,75,000 equity towards the 20% accumulated interest on Compulsorily Convertible Debenture (CCDs) for 15 months) against on acceptance of 47,00,000 CCDs issued on Preferential basis to Non-Promoter category. 2.To Allot 15,00,000 Equity Shares issued on Conversion of 15,00,000 Compulsorily Convertible Warrants (CCWs) on receipt of balance of 75% of consideration from KDA Corporate Advisors LLP to whom it was issued on Preferential basis categorized as Non-Promoter category. 3.And any other matter as may be decided by the Board.
28-12-2018
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Results - Financial Results For The Quarter And Half Year Ended September 30Th, 2018

 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, 2018. The financial results are annexed herewith
14-11-2018
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Closure of Trading Window

 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 November, 2018, 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 and half year ended September 30, 2018....
03-11-2018
Bigul

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 14/11/2018 ,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 November, 2018, at the registered office of the Company at E-217,...
03-11-2018
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