SR Industries Ltd - 513515 - 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 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. SR Industries Ltd - 513515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the Newspaper Advertisements regards to the Notice of 32nd Annual General Meeting is scheduled to be held on Thursday, September 30, 2021 at 03:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), Remote e-voting and Book Closure information. S.R.INDUSTRIES LTD. - 513515 - Intimation About Cut-Off Date And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('LODR Regulations'), the Board of Directors of the Company in its meeting held on today, i.e. Friday, 3rd September, 2021, inter alia, decided the Record Date and Cut-Off Date of the Company for the purpose of ensuring 32nd Annual General Meeting (AGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting at ensuing 32nd Annual General Meeting is Thursday, 23rd September, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuring 32nd Annual General Meeting. 3. Date of the 32nd Annual General Meeting: Thursday, 30th September, 2021. S.R.INDUSTRIES LTD. - 513515 - Intimation About Cut-Off Date And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('LODR Regulations'), the Board of Directors of the Company in its meeting held on today, i.e. Friday, 3rd September, 2021, inter alia, decided the Record Date and Cut-Off Date of the Company for the purpose of ensuring 32nd Annual General Meeting (AGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting at ensuing 32nd Annual General Meeting is Thursday, 23rd September, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuring 32nd Annual General Meeting. 3. Date of the 32nd Annual General Meeting: Thursday, 30th September, 2021. S.R.INDUSTRIES LTD. - 513515 - Reg. 34 (1) Annual Report
In compliance with the provisions of Regulation 34(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of Annual General Meeting for the financial year 2020-21. S.R.INDUSTRIES LTD. - 513515 - Notice Of The 32Nd Annual General Meeting ('AGM') Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM)
This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 03:00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses as mentioned in the Notice of the AGM ('Notice'). The Notice of the 32nd AGM of the Company have also been made available on the website of the Company at the link www.srfootwears.com. S.R.INDUSTRIES LTD. - 513515 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company And Intimation Of Annual General Meeting, E-Voting And Book Closure For The Financial Year 2020-21
Pursuant to Regulation 30, 42 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the company in its meeting held today i.e., Friday, 3rd September, 2021, inter alia, transacted and approved the following businesses: 1. Annual General Meeting (''AGM") of the Members of the Company 2. Intimation of Book Closure 3.Intimation of Cut-off Date 4. Mr. Ravinder Kumar, Practicing Company Secretary has been appointed as Scrutinizer for conducting e-voting process for the 32nd Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 02:00 p.m. and was concluded at 03:00 p.m. S.R.INDUSTRIES LTD. - 513515 - Intimation Of 32Nd Annual General Meeting (''''AGM'''') Of The Members Of The Company
This is to inform that the 32nd AGM of the Members of the Company is scheduled to be held on Thursday, 30th September, 2021 at 03:00 p.m. through video conferencing (VC) or other audio visual means (OAVM), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (''Act") and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("listing regulations"), read with General Circular and other applicable circulars ("relevant circulars") issued by Ministry of .Corporate Affairs. ("MCA"J and SEBI to transact the business as " set out in the notice convening the AGM. 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 Standalone Unaudited Financial Results for the quarter ended on 30th June, 2021 published in Financial Express (English Edition) and Desh Sewak (Punjabi Edition). S.R.INDUSTRIES LTD. - 513515 - Board Meeting Outcome for Outcome Of Board Meeting Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, August 13, 2021, inter alia considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2021 along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 06:30 p.m. on August 13, 2021 and concluded at 07:00 p.m.