Board Meeting-Change in Auditors
Dear Sir, In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that - 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, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) as Statutory Auditors of the Company, in place of the existing... 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. 17th May, 2018 on the performance of the Company. Outcome of Board Meeting (AGM on August 07, 2018)
SRF Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2018. Audited Financial Results For Qtr And Year Ended 31.03.2018
In continuation of our letter dated 07.05.2018, we wish to inform you that Board of Directors at its meeting held today, inter-alia had approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following:... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Call (Financial Results for the quarter & year ended 31.03.2018) Dear Sir, 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 Friday, May 18, 2018 from 02:00 to 03:00 pm IST. This call will be hosted by Ambit Capital. Mr. Anoop K Joshi, President, CFO and Company Secretary... Board Meeting On 17.05.2018
In continuation of our letter dated 07.05.2018, we wish to intimate that issuance of shares under SRF Long term Share based Incentives Plan (SRF LTIP) will be considered in the Board Meeting to be held on 17th May, 2018 based on the outcome of Nomination & Remuneration Committee Meeting which is scheduled to be held before the Board meeting. Board to consider FY18 Results & Final Dividend on May 17, 2018
SRF Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 17, 2018 for, inter-alia:1. Considering and approving the audited financial results for the quarter and year ended March 31, 2018.2. Recommendation of final dividend on equity shares, if any.Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board... Board Meeting On Thursday 17.05.2018
A meeting of the Board of Directors is scheduled to be held on Thursday, the 17th May, 2018 for, inter-alia: - considering and approving the audited financial results for the quarter and year ended 31st March, 2018. - Recommendation of final dividend on equity shares, if any. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board... PCS Certificate Under Reg. 40(10) For Half Year Ended 31.03.2018
In pursuance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit duly signed compliance certificate dated 27.04.2018 from the practicing company secretary for the half year ended 31st March, 2018 under Regulation 40(09) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.