S.R.INDUSTRIES LTD. - 513515 - Reconciliation Of Share Capital Audit Report Of The Company For The Quarter Ended December 31, 2022
The Company "S.R.INDUSTRIES LTD" hereby intimates the exchange regarding Certificate for Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2022 issued pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. S.R.INDUSTRIES LTD. - 513515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith Certificate dated January 06, 2023 issued by M/s Link Intime India Private Limited (SEBI Regn. No. INR000004058), the Registrar and Share Transfer Agent of our Company for the quarter ended on December 31, 2022. Please take the same on your record and acknowledge the receipt. S.R.INDUSTRIES LTD. - 513515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith Voting Results along with the Scrutinizer''''s Report for the 33rd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 33nd Annual General Meeting were approved by the Members with requisite majority. This is for your information and records. S.R.INDUSTRIES LTD. - 513515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the 33rd Annual General Meeting (Adjourned) of the Members of the Company was held on Friday, 06th day of January 2023 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We would like to inform you that all the items of business contained in the said AGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the Adjourned Annual General Meeting of the Company in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The 33rd Annual General Meeting (Adjourned) of the Members of the Company concluded at 12:00 p.m. S.R.INDUSTRIES LTD. - 513515 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities S.R.INDUSTRIES LTD. - 513515 - Adjourn 33Rd AGM S R Industries Limited
To, Listing Department, The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400001 Subject: Adjournment of 33th AGM Dear Sir, It is informed that the 33th Annual General Meeting of the Members of the company scheduled to be held on Friday, 30th December 2022 at 11:00 A.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) has been adjourned due to the non availability of minimum quorum of members and the meeting stands adjourned to the same day in the next week at the same time i.e. on Friday 06th day of January 2023 at 11:00 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Thanking you, Yours faithfully, For S.R. Industries Limited S.R.INDUSTRIES LTD. - 513515 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Shares/Securities, the trading window will remain closed for all Designated Persons and their immediate relatives of the Company from Sunday, the 1st January, 2023 till 48 hours after declaration of the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 will be intimated in due course. S.R.INDUSTRIES LTD. - 513515 - Addendum To The Original Notice Of AGM To Be Held On 30.12.2022 At 11 AM
This addendum is in reference to the clause 12 of the original notice of the AGM of SR Industries Limited (Company Under Corporate Insolvency Resolution Process) to be held on 30th December, 2022 at 11 AM wherein Mr. Ravinder Kumar, Company Secretary in Practice, was appointed as the Scrutinizer for conducting voting process in a fair and transparent manner. Due to non-availability of Mr. Ravinder Kumar, Company Secretary in Practice the Scrutinizer has been replaced and Mr. Karan Vir Bindra, Company Secretary in Practice has been appointed as a Scrutinizer for conducting voting process in a fair and transparent manner. There is no other change in the Notice. All the details in the Notice of Annual General Meeting to be held on 30th December, 2022 at 11.00 AM will remain unchanged. This addendum forms an integral part of the Notice of the Annual General Meeting. This addendum is dated 29.12.2022 S.R.INDUSTRIES LTD. - 513515 - Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation of 23(9) of the SEBI (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, 2022. Request you to kindly acknowledge and take the same on your record. S.R.INDUSTRIES LTD. - 513515 - Notice Of AGM Of S R Industries Limited (Company Under CIRP) To Be Held On 30Th December, 2022
AGM of S R Industries Limited (Company under CIRP) to be held on 30th December, 2022