SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual general Meeting of the Company.27-09-2023
27-09-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - 39Th Annual General Meeting (AGM) Of The Members Of The Company Is Scheduled To Be Held On Wednesday, 27Th Day Of September, 2023.
39th AGM of the members of the Company is scheduled to be held on Wednesday 27th day of September, 2023.01-09-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-2023.01-09-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Board Meeting Outcome for Outcome Of Board Meeting
In Just concluded Board Meeting, the Board has considered and approved the following: 1. Notice of 39th Annual General Meeting and Directors' Report along with annexures. 2. 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, 27th September 2023. 3. The Register of members and the Share Transfer books of the Company shall remain closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of 39th Annual General Meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing company Secretary as Scrutinizer for conducting voting Process in the ensuing Annual General Meeting. 5. Re-Appointment of Mr. Sudhakar Navath as Chairman and Managing Director of the company upon the recommendation of Nomination and Remuneration Committee for a period of 3 years with effect from 6th November, 2023, subject to the approval of members in their AGM.29-08-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Submission Of Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 2023
The Board has cosidered and approved the Un-Audited financial results of the Company and Limited Review Report given by the Statutory Auditors of the Company for the first quarter ended 30th June, 202314-08-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2023.
SOURCE INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June, 2023.07-08-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201812-07-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by M/s. P. S. Rao & Associates, Practicing Company Secretaries.30-05-2023