Annual General Meeting Dated August 07, 2018
Proceedings of the 47th Annual General 2018 Meeting Held on 7th August07-08-2018
07-08-2018
Annual General Meeting Dated August 07, 2018
Proceedings of the 47th Annual General 2018 Meeting Held on 7th August07-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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 May 17, 2018 of the 47th Annual General Meeting (AGM) of the Company held on August 7, 2018 at 11:00 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016....07-08-2018
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. 7th August, 2018 on the performance of the Company.07-08-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
Declaration of 1st Interim Dividend-2018-19 We wish to inform you that the Board of Directors at its meeting held on 7th August, 2018 has declared interim dividend @ 60% i.e. Rs. 6 per share on the paid-up equity share capital of the Company. The Interim Dividend 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...07-08-2018
Results-Financial Results For The Quarter Ended June 30, 2018
Unaudited Financial Results alongwith Limited Review Report for the quarter ended 30.06.2018 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 7th August, 2018 (commenced at 2.00 p.m. and concluded at 05:00 PM) has inter-alia considered and approved -...07-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the Regulation 46(2)(o) 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, August 08, 2018 from 04:00 to 05:00 pm IST. This call will be hosted by B&K; Securities. Mr. Anoop K Joshi, President, CFO and Company Secretary and Mr. Rahul Jain, Sr. VP, Treasury & Corporate Controller will represent SRF on the call....03-08-2018
Fixes Record Date for Interim Dividend
SRF Ltd has informed BSE that the Company has fixed August 16, 2018 as the Record Date for the purpose of Payment of Interim Dividend.02-08-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the above, we would like to inform you that the Nomination & Remuneration Committee Meeting at its meeting held today had allotted 60,000 equity shares of face value of Rs. 10/- each under Part-B SRF ESPS 2018 of SRF Limited (SRF) Employees Long Term Share Based Incentive Plan - 2018. We have obtained the necessary in-principle approvals from BSE and NSE in respect of the above Equity Shares and are in process of completing...01-08-2018
Corporate Action-Board to consider Dividend
In continuation of our intimation dated 23.07.2018 , please note that Board at its meeting to be held on Tuesday, the 7th August, 2018 , inter alia will also consider proposal relating to declaration of interim dividend for financial year 2018-19 on Equity Shares . 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...01-08-2018