Outcome of Board Meeting
Outcome of Board Meeting for adoption of quarterly results for the quarter ended 30th June, 2017.14-09-2017
14-09-2017
Outcome of Board Meeting
Outcome of Board Meeting for adoption of quarterly results for the quarter ended 30th June, 2017.14-09-2017
Corrigendum For AGM Notice Sent To Shareholders.
Please find attached herewith the copy of Corrigendum for AGM Notice for S. R. Industries Limited.12-09-2017
Newspaper Cuttings Of Corrigendum On AGM Notice For AGM On 18.09.2017.
Please find attached herewith corrigendum for AGM notice published in one english and one vernacular newspaper.12-09-2017
Corrigendum For The AGM Notice For The AGM To Be Held On 18.09.2017.
Enclosed please find herewith the Corrigendum, issued in continuation of the Notice of Annual General Meeting to be held on 18th September, 17. The notice of the above-mentioned meeting being dispatched, had some printing error in the resolution proposed under Item no. 4, Item no. 5 and Explanatory Statement. Therefore, in order to rectify the printing errors, corrigendum to the said notice is issued.07-09-2017
Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, it is informed that a meeting of the Audit Committee and the Board of Directors of the company is scheduled to be held on Thursday, the 14th day of September, 2017, at Mohali, inter alia to consider and adopt the Audited Financial Results for the quarter and year ended June 30st, 2017....06-09-2017
Board Meeting To Be Held On 14.09.2017.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, it is informed that a meeting of the Audit Committee and the Board of Directors of the company is scheduled to be held on Thursday, the 14th day of September, 2017, at Mohali, inter alia to consider and adopt the Audited Financial Results for the quarter and year ended June 30th, 2017....06-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017.05-09-2017
Fixes Book Closure From 13.09.2017 To 18.09.2017
This is to inform you that the Annual General Meeting for the year 2016-17 of S R Industries Limited is proposed to be held on Monday, the 18th day of September, 2017 at 09:00 A.M. at the Registered Office of the company at E-217, Industrial Area, Phase 8B, Mohali, Punjab. As per the requirement under Section 91(1) and other applicable provisions of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations & Disclosure...31-08-2017
BOOK CLOSURE, RECORD DATE & E-VOTING DATES
This is to inform you that the Annual General Meeting for the year 2016-17 of S R Industries Limited is proposed to be held on Monday, the 18th day of September, 2017 at 09:00 A.M. at the Registered Office of the company at E-217, Industrial Area, Phase 8B, Mohali, Punjab. As per the requirement under Section 91(1) and other applicable provisions of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations & Disclosure...31-08-2017