SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 38th Annual General Meeting.30-09-2022
30-09-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing here with, 38th Annual Report of the Company along with Notice of 38th Annual General Meeting of the Company for the Financial Year 2021-22.06-09-2022
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: 1. Approved the Notice of 38th Annual General Meeting and Directors Report along with annexures. 2. 38th Annual General Meeting of the Company is schedule be held on Friday, 30th September 2022. 3. The Register of members and the Share Transfer books of the Company shall remain Closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 38th Annual general meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting29-08-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Outcome Of The Board Meeting.
Board has considered and approved the following: 1. Un-Audited standalone financial results for the First Quarter ended 30th June, 2022, 2. Limited Review report for the First Quarter ended 30th June, 2022. 3. Shifting of registered office from 6-3-668/10/20, First Floor, Durganagar Colony Punjagutta, Near Balaji Temple Hyderabad- 500082 Telangana to Flat No-301, DBN Padmavathi arcade, 6-3-709/A/10/A, Punjagutta officers colony, Punjagutta, Hyderabad-500082, Telangana. With immediate effect11-08-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Board Meeting Intimation for To Consider And Approve The Un Audited Financial Results For The First Quarter Ended 30Th June 2022
SOURCE INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Un Audited Financial Results for the First Quarter ended 30th June 202203-08-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 202216-07-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 01.07.2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2022.30-06-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022, in the format prescribed by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Kindly take the same on record.13-06-2022
SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance report for the financial year ended 31.03.202230-05-2022