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SRF Ltd - 503806 - Board Meeting Intimation for Intimation Under Regulation 29 And 42 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Board Meeting And Record Date For Interim Dividend

 SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday, the 5th August, 2019 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2019 and to consider a proposal relating to declaration of interim dividend for financial year 2019-20 on Equity Shares, if any. 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, the August 14, 2019.
23-07-2019
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SRF LTD. - 503806 - Shareholding for the Period Ended June 30, 2019

 SRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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SRF LTD. - 503806 - Reg. 34 (1) Annual Report

 Annual Report for the financial year 2018-19
13-07-2019
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SRF Ltd - 503806 - Publication Of Notice Of 48Th Annual General Meeting- SRF Limited

 In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of AGM, Book Closure and e-voting notice published in Financial Express (English) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com
12-07-2019
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SRF Ltd - 503806 - Notice Of 48Th Annual General Meeting- SRF Limited

 In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 48th Annual General Meeting of the shareholders has been fixed 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. In this regard, please find attached Notice of 48th Annual General Meeting of the Company, which has been sent to Shareholders of the Company. Further, the 48th Annual General Meeting Notice, Annual Report, Proxy Form, Attendance Slip and instruction for E-voting of Company are also available on the Company''s website www.srf.com
12-07-2019
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SRF LTD. - 503806 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 068680 Name of the Signatory :- Rajat LakhanpalDesignation :- Company Secretary and Compliance Officer
09-07-2019
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SRF Ltd - 503806 - Closure Of Register Of Members/Transfer Books For Annual General Meeting, E Voting & Cut Off Date(S)

 In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 30th July, 2019 to Monday, the 5th August, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting to be held at 3.30 P.M. on Monday, the 5th August, 2019 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016. Remote e-voting period begins on Friday, 2nd August, 2019 at 10:00 am and ends on Sunday, 4th August, 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday , 29th July, 2019. This is for your information and record, please.
04-07-2019
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SRF Ltd - 503806 - Closure Of Register Of Members/Transfer Books For Annual General Meeting, E Voting & Cut Off Date(S)

 In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 30th July, 2019 to Monday, the 5th August, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting to be held at 3.30 P.M. on Monday, the 5th August, 2019 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016. Remote e-voting period begins on Friday, 2nd August, 2019 at 10:00 am and ends on Sunday, 4th August, 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday , 29th July, 2019. This is for your information and record, please.
04-07-2019
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SRF LTD. - 503806 - Disclosure On Related Party Transactions Of KAMA Holdings Limited

 Please find enclosed the disclosure on Related Party Transactions of KAMA Holdings Limited on a consolidated basis and balances for the year ended March 31, 2019. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.
24-06-2019
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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 15.06.2019 had approved issuance of the Duplicate Share Certificate(s) of face value of Rs.10/- each
17-06-2019
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