SRF LTD. - 503806 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation of our earlier letter dated 22nd Jan, 2024, we would like to inform that the Board of Directors of SRF Limited at its meeting held today i.e. on 30th Jan, 2024 have inter-alia considered and approved the following - 1 UAFR (Standalone and Consolidated) along with Limited Review reports, for the quarter and nine months ended 31st Dec, 2023 as enclosed. 2Payment of 2nd interim dividend for financial year 2023-24 @ 36% i.e. Rs. 3.60 per share on the paid-up equity share capital of the Company. Record date will be Wed the 7th Feb, 2024 which has already been communicated to Exchanges by letter dated 22nd Jan 2024. The date of payment of interim dividend will be Wed, 28th Feb 2024. 3.Proposal for raising of funds through issuance of NCDs on private placement basis, for an amount up to Rs. 1,000 crores in one or more tranches. The Board also authorized FRC to take all actions in respect of finalization of terms of issuance and allotment of NCDs.30-01-2024
