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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, we are enclosing herewith the copies of the newspaper advertisements published regarding the Notice for convening the Meeting of the Board of Directors of the Company on Monday, November 8, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended September 30, 2021.
03-11-2021
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SR Industries Ltd - 513515 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (1) & (2) Of The 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 08/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 8, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended September 30, 2021. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the company for designated persons of company, has already been closed from October 1, 2021 till 48 hours after the results pursuant to the said results are made public.
01-11-2021
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S.R.INDUSTRIES LTD. - 513515 - Shareholding for the Period Ended September 30, 2021

 SR Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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SR Industries Ltd - 513515 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 1010 Name of the Signatory :- AMIT MAHAJANDesignation :- Chief Financial Officer
11-10-2021
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SR 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 October 05, 2021 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 September 30, 2021. Please take the same on your record and acknowledge the receipt.
11-10-2021
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SR 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
06-10-2021
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SR Industries Ltd - 513515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SR Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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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 32nd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 32nd Annual General Meeting dated 30th September, 2021 were approved by the Members with requisite majority. This is for your information and records.
01-10-2021
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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, 1st October, 2021 till 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 will be intimated in due course.
30-09-2021
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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 32nd Annual General Meeting of the Members of the Company was held on Thursday, 30th September, 2021 at 03:00 p.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 AGM of the Company in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The 32nd Annual general Meeting of the Members of the Company concluded at 03:30 p.m. You are requested to take this on your record.
30-09-2021
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