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Bigul

SRF LTD. - 503806 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and E-voting during AGM) as per Annexure /, on the business transacted as per notice dated July 28, 2021 of the 50th Annual General Meeting (AGM) of the Company held on August 31, 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 50th AGM have been duly approved by the shareholders with requisite majority.
31-08-2021
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SRF LTD. - 503806 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 50th Annual General Meeting (AGM) of the Company held on 31st August 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Result given as enclosed is in terms of the Report dated 31st August 2021 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 50th AGM in a fair and transparent manner:
31-08-2021
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SRF board okays 4:1 bonus issue

 Bonus shares will be issued out of securities premium account of the company
31-08-2021
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SRF Ltd - 503806 - Board Meeting Outcome for Outcome Of Board Meeting-Declaration Of Bonus Issue

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 11:55 a.m. and concluded at 2:00 p.m.) inter-alia considered and approved Bonus Issue of Equity Shares in the proportion of 4 (Four) Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot in compliance with the applicable laws. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I.
31-08-2021
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SRF Ltd - 503806 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is in continuation of our letter dated 3.8.2021 and 12.8.2021 intimating the exchange about an incident at Chemicals Complex in Dahej, Gujarat. In this regard Gujarat Pollution Control Board (GPCB) has issued a revocation order under Air (Prevention and Control of Pollution) Act, 1981 for resumption of operations in P2 and the two other allied plants with immediate effect.
27-08-2021
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SRF LTD. - 503806 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is in continuation of our letter dated 3.8.2021 and 12.8.2021 intimating the exchange about an incident at Chemicals Complex in Dahej, Gujarat. In this regard Gujarat Pollution Control Board (GPCB) has issued a revocation order under Air (Prevention and Control of Pollution) Act, 1981 for resumption of operations in P2 and the two other allied plants with immediate effect.
27-08-2021

SRF board to consider issuance of bonus shares next week

 SRF's issuance of bonus shares is subject to the approval by the shareholders of the company, it said
23-08-2021
Bigul

SRF Ltd - 503806 - Board Meeting Intimation for Notice For Board Meeting For Declaration Of Bonus Issue

 SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, 31 August 2021 to consider issuance of bonus shares subject to approval by the shareholders of the Company. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Monday, 23 August 2021 to Thursday, 2 September 2021 (both days inclusive).
20-08-2021
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SRF LTD. - 503806 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President & CFO will be interacting with certain analysts in a group through virtual conference on 18th, 20th and 24th August, 2021. This is for your information and record.
18-08-2021
Bigul

SRF Ltd - 503806 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is in continuation of our letter dated 3.8.2021 intimating the exchange about an incident at Chemicals Complex in Dahej, Gujarat. In this regard Gujarat Pollution Control Board (GPCB) has issued directions under Air (Prevention and Control of Pollution) Act, 1981 to, inter-alia, suspend operations in P2 and two other allied plants. We are working with the authorities to restart these plants at the earliest. These are not expected to have a material effect on our operations.
12-08-2021
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