SRF LTD. - 503806 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose a copy of the Press Release issued by the Company as on the date of Board Meeting i.e. 05th May, 2021 on the performance of the Company.05-05-2021
05-05-2021
SRF LTD. - 503806 - Audited Financial Results (Standalone & Consolidated) For The Quarter And The Year Ended 31.03.2021 And Outcome Of Board Meeting
In continuation of our letter dated 29.04.2021, we wish to inform you that Board of Directors at its meeting held today, inter-alia had approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2021. The Board of Directors had considered and recommended 'Nil' final dividend. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: (i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021 in the prescribed format. (ii) Auditors Report on the Audited Financial Results - Standalone and Consolidated (iii) A declaration on Auditors Report with unmodified opinion pursuant to the SEBI circular no. CIR/CFD/CNID/56/2016 dated May 27, 2016. The results are being uploaded on the Company's website at www.srf.com. The meeting started at 11.00 a.m. and concluded at 01.40 p.m.05-05-2021
SRF Ltd - 503806 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that SRF Ltd. will participate in an investor and analyst conference call on Thursday, May 06, 2021 from 03:00 to 04:00 pm IST. This call will be hosted by B&K; Securities. Mr. Rahul Jain, President & Chief Financial Officer will represent SRF on the call. The conference call will be initiated with a brief management discussion on the Q4 & FY21 results which will be declared on Wednesday, May 05, 2021 followed by an interactive Question & Answer session.03-05-2021
SRF Ltd - 503806 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that SRF Ltd. will participate in an investor and analyst conference call on Thursday, May 05, 2021 from 03:00 to 04:00 pm IST. This call will be hosted by B&K; Securities. Mr. Rahul Jain, President & Chief Financial Officer will represent SRF on the call. The conference call will be initiated with a brief management discussion on the Q4 & FY21 results which will be declared on Wednesday, May 05, 2021 followed by an interactive Question & Answer session.03-05-2021
SRF Ltd - 503806 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of Notice of Board Meeting published in Financial Express (English) and Jansatta (Hindi) newspaper. Copies of said advertisement are also available on the website of the Company at www.srf.com This is for your information and records.30-04-2021
SRF Ltd - 503806 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySRF LTD. 2CINL18101DL1970PLC005197 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 874.93 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Rajat Lakhanpal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rahul Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2021
SRF Ltd - 503806 - Board to consider FY21 results & Final Dividend on May 05, 2021
SRF Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 05, 2021, inter alia, for 1. Considering and approving the audited financial results for the quarter and year ended March 31, 2021.2. Recommendation of final dividend on equity shares, if any.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 April 01, 2021 to May 07, 2021 (both days inclusive).29-04-2021
SRF LTD. - 503806 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015- Board Meeting
SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Wednesday, the 05th May, 2021 for, inter-alia: - Considering and approving the audited financial results for the quarter and year ended 31st March, 2021. - Recommendation of final dividend on equity shares, if any. 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 Thursday, 01st April, 2021 to Friday, 7th May, 2021 (both days inclusive).29-04-2021
SRF Ltd - 503806 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the stakeholders relationship committee of the company at its meeting held on 28.04.2021 had approved issuance of the Duplicate Share Certificate(s) of face value of Rs.10/- each, details whereof as given in the attached table, towards the application received from the shareholder for issuance of duplicate share certificate(s).28-04-2021