Board Meeting-Outcome of Board Meeting
Scrip code: 513515 Scrip ID: SRIND 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 financial results for the quarter ended December 31st, 2017. The financial results are annexed herewith.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: Scrip Code - 513515 Scrip ID - SRIND Sub: Newspaper publication of Postal Ballot Notice Dear Sir/ Madam, Please find enclosed herewith the copy of the Notice of Postal Ballot dated February 02, 2018 published in one english and one vernacular newspaper. This is for your information and records. Fixes Record Date For Postal Ballot
This is to inform you that the Company is conducting Postal Ballot for obtaining Shareholders approval in the proposed resolutions. As per the requirement of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies (Management & Administration) Rules, 2014, the company is providing physical ballot and e-voting facility to its shareholders from Friday , the 9th day of February, 2018 (09:00... Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated November 30, 2017 alongwith the Postal Ballot Form issued to the members of the Company, seeking their approval on the following matters: 1. Alteration of Capital Clause in the Memorandum of Association of the Company... Newspaper Publication
Notice in newspaper of Board Meeting to be held on 14th Fbruary, 2018. 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 February, 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 ended December 31st, 2017.... Board Meeting On 14.02.2018
Scrip Code - 513515 Scrip ID - SRIND 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 February, 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... Outcome of Board Meeting
Ref.: Scrip Code: 513515 / ISIN : INE329C01011 Outcome of Board Meeting on 02.02.2018 Board Meeting On 02.02.2018
Scrip Code - 513515 Scrip ID - SRIND Dear Sir, Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, it is informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, the 02nd day of February, 2018, at Mohali, to consider:... Amendments to Memorandum & Articles of Association
Scrip Code- 513515 - Submission of Altered Objects Ckause of Memorandum of Association pursuant to resolution passed through Postal Ballot pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 Dear Sir/ Madam, This is to bring to your notice that our Company had conducted Postal Ballot to obtain Shareholders approval for alteration of Objects Clause of our Company. We are enclosing...