SRF LTD. - 503806 - Board Meeting Outcome for Declaration Of 1St Interim Dividend-2024-25
Declaration of 1st Interim Dividend-2024-2523-07-2024
23-07-2024
SRF LTD. - 503806 - Unaudited Financial Results For The Quarter Ended 30.06.2024 Alongwith Limited Review Report For The Quarter Ended 30.06.2024
Unaudited Financial Results23-07-2024
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 Wednesday, July 24, 2024, from 03:00 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 Q1 FY25 results which will be declared on Tuesday, July 23, 2024, followed by an interactive Question & Answer session.18-07-2024
SRF LTD. - 503806 - Corporate Action - Interim Dividend - Record Date 31St July 2024
Record date for Interim Dividend16-07-2024
SRF LTD. - 503806 - Board Meeting Intimation for Intimation Under Regulation 29, 42 And 50 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29, 42 & 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 23rd July 2024 to discuss and consider the following :- 1. The Un-Audited financial results for the quarter ended 30th June, 2024; 2. A proposal relating to declaration of 1st interim dividend for financial year 2024-25 on Equity Shares, if any. 3. A resolution enabling issuance of Non-Convertible Debentures (NCDs), aggregating upto Rs. 750 Crores in one or more tranches. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Wednesday, July 31, 2024.16-07-2024
SRF LTD. - 503806 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations12-07-2024
SRF LTD. - 503806 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate05-07-2024
SRF LTD. - 503806 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Proceedings of the 53rd AGM01-07-2024
SRF LTD. - 503806 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Directors in Annual General Meeting28-06-2024