SRF Ltd - 503806 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates and Trade Approval21-08-2019
21-08-2019
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 Institutional Investors / Analysts in Mumbai on 20th August and 21st August, 2019 as per following schedule: S. No. Date Event 1 20th August, 2019 (Tuesday) Participation in 15th Annual Global Investor Conference hosted by Motilal Oswal Financial Services Ltd 2 21st August, 2019 (Wednesday) Interaction with certain Institutional Investors / Analysts. This is for your information and record, please.19-08-2019
SRF LTD. - 503806 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly refer to your email dated August 08, 2019. Further to our letter dated August 06, 2019, we are enclosing herewith the voting results after making necessary corrections in the column titled 'Whether promoter/promoter group are interested in the agenda/resolution' in respect of resolution no. 2 & 6. Please take the same on record.09-08-2019
SRF LTD. - 503806 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SRF Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-08-2019
SRF packs a punch, defies Street in June quarter; stock gains 16%
Sticks to revenue growth guidance despite closure of Dahej plant06-08-2019
SRF LTD. - 503806 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We would like to inform you that the Articles of Association of the Company have been amended by way of Special Resolution passed at the Annual General Meeting held on 05.08.2019. The Articles of Association of the Company is amended to align it with the provisions of the Companies Act 2013.Copy of Amended Articles of Association is given at the website of the Company www.srf.com The above submissions are pursuant to Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015.06-08-2019
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 E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated June 25, 2019 of the 48th Annual General Meeting (AGM) of the Company held on August 5, 2019 at 03:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 48th AGM have been dully approved by the shareholders with requisite majority.06-08-2019
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 48th Annual General Meeting (AGM) of the Company held on 5th August 2019 at 03:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110 016. The Result given below is in terms of the Report dated 6th August 2019 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 48th AGM in a fair and transparent manner:06-08-2019
SRF LTD. - 503806 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation of our letter dated 31st July, 2019 informing about hosting of earning call to discuss unaudited financial results for quarter ended 30th June, 2019, please find enclosed Investors presentation, of the same for your reference and record. The same is also available on the Company's website i.e. www.srf.com06-08-2019
SRF LTD. - 503806 - Capital Expenditure Proposal Approved By The Board
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on August 5, 2019 has approved project for setting up of an integrated facility for development of PTFE at an estimated cost of Rs. 424 Crores.05-08-2019