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NOTIFICATIONS
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Bigul

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 Wednesday, the 1st August, 2018 to Tuesday, the 7th August, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting to be held at 11.00 A.M. on Tuesday, the 7th August, 2018 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016....
02-07-2018
Bigul

Clarification

 With reference to increase in Volume, SRF Ltd has submitted to BSE a copy of Clarification is enclosed.
25-06-2018
Bigul

Clarification sought from SRF Ltd

 The Exchange has sought clarification from SRF Ltd on June 25, 2018, with reference to increase in Volume. The reply is awaited
25-06-2018
Bigul

SRF hits four-month low; stock falls 25% post Q4 results

 The stock dipped 5% to Rs 1,690 on the BSE, trading at its lowest level since February 6, 2018.
22-06-2018
Bigul

Resubmission Of Signed CFO Declaration As Per SEBI Circular No. CIR/CFD/CNID/56/2016 Dated May 27, 2016

 Kindly refer to our submission vide Ann Id. 305403 dated 17.05.2018 for the copies of audited standalone & consolidated financial results, Auditors Report and CFO Declaration on Auditors Report with unmodified opinion for the year ended 31.03.2018. The unsigned copy of the CFO Declaration was inadvertently submitted which is now being resubmitted. You are requested to take the same on your record.
18-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 Presentation- Earnings Call (Audited Financial Results for the quarter and year ended 31.03.2018) In continuation of our letter dated 15th May, 2018 informing about hosting of earning call to discuss audited financial results for quarter and year ended 31st March, 2018, 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.com
18-05-2018
Bigul

SRF falls 11% on disappointing Q4 results

 The stock dipped 11% to Rs 1,997 after the company reported a consolidated net profit of Rs 1.24 billion against an average analyst estimate of Rs 1.41 billion in March quarter.
18-05-2018
Bigul

Board Meeting-Appointment of Director

 2. the Board of Directors of the Company at its meeting held on 17.05.2018, had subject to shareholders approval by Special Resolution at the ensuing Annual General Meeting to be held on 07.08.2018, recommended reappointment of the following Independent Directors for a second term of 5 years wef 01.04.2019 :- a) Mr. Vinayak Chatterjee (DIN 00008933)...
17-05-2018
Bigul

Recommendation For Change In Auditor & Re-Appointment Of Ids

 1. the Audit Committee and the Board of Directors of the Company in their meetings held on 17.05.2018 have recommended the appointment of BSR & Co. LLP, CAs (FRN. 101248W/W-100022) as Statutory Auditors of the Company, in place of the existing Statutory Auditors Deloitte Haskins & Sells, CAs (FRN. 015125N), for a period of five years from the conclusion of the forthcoming Annual General Meeting to be held on 7.8.2018 to the conclusion of 52nd...
17-05-2018
Bigul

Issuance Of Equity Shares Under SRF Long Term Share Based Incentives Plan (SRF LTIP)

 Pursuant to the approval of the shareholders by postal ballot during the quarter and upon the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today approved issuance of 60,000 equity shares of the Company at par under SRF Long Term Share Based Incentives Plan (SRF LTIP). The Allotment of shares will be undertaken by the Nomination and Remuneration Committee after the receipt of in-principle listing approval from the Stock Exchanges.
17-05-2018
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