Bigul

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 July 29, 2022 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 June 30, 2022. Please take the same on your record and acknowledge the receipt.
04-08-2022
Bigul

S.R.INDUSTRIES LTD. - 513515 - Re-Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Of S R Industries Limited

Resubmission of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. We are enclosing herewith the following documents in this respect: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, b) Auditor's Report on the Audited Financial Results for the quarter and year ended 31st March, 2022 issued by M/s Goel Satish & Co., Statutory Auditors of the Company, and c) Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33(3)(d) of the Listing Regulations. Request you to kindly acknowledge and take the same on your record.
26-07-2022
Bigul

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 provisions of 23(9) of the Securities and Exchange Board of India (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 March 31, 2022. Request you to kindly acknowledge and take the same on your record.
26-07-2022
Bigul

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
08-07-2022
Bigul

S.R.INDUSTRIES LTD. - 513515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement of the Audited Financial Statement for the quarter and year ended on 31st March, 2022 published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition). Kindly acknowledge and take this on your record.
05-07-2022
Bigul

S.R.INDUSTRIES LTD. - 513515 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8th, 2019, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended March 31st, 2022 issued by Practising Company Secretary. Request you to kindly acknowledge and take the same on your record.
05-07-2022
Bigul

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 Friday, the 1st July, 2022 till 48 hours after declaration of the Unaudited Financial Results for the quarter ended on 30th June, 2022. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 will be intimated in due course.
05-07-2022
Bigul

S.R.INDUSTRIES LTD. - 513515 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

This is to inform you that the directors, being duty bound, has considered, approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. We are enclosing herewith the following documents in this respect: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, b) Auditor's Report on the Audited Financial Results for the quarter and year ended 31st March, 2022 issued by M/s Goel Satish & Co., Statutory Auditors of the Company, and c) Declaration of unmodified opinion on Auditor's Report on financial results pursuant to Regulation 33(3)(d) of the Listing Regulations. Request you to kindly acknowledge and take the same on your record.
23-06-2022
Bigul

S.R.INDUSTRIES LTD. - 513515 - Board Meeting Intimation for Subject: Intimation Under Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve S R Industries Limited is currently undergoing CIRP Process vide order of Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench Order dated 21 st December, 2021 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016. Pursuant to the said Order, the power of the Board of Directors and responsibility for managing the affairs of the Company are vested with Mr. R K Jain in his capacity as the Resolution Professional ('RP') of the Company. The Company is currently governed with the provisions of IBC and cannot hold Board meeting till the completion of such proceedings. Further, the Company through its IRP will ensure to consider and adopt the Audited Financial Results of the Company for the quarter and financial year ended 31 st March, 202 2 on or before due date i.e. Monday, 30 th May, 2022 as per the Regulation 29(1) of the SEBI LODR ) 2015.
21-05-2022
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