Fixes Book Closure for Dividend & AGM
Sree Rayalaseema Hi-Strength Hypo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.The dividend payment date is October 24, 2017. Shareholding for the Period Ended June 30, 2017
Sree Rayalaseema Hi-Strength Hypo Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Compliance Of Regulation 13(3) Of SEBI (LODR)Regulations, 2015.
Statement of Investor Complaints S.No Particulars No. of complaints 1 Complaints pending at the beginning of the quarter i.e., 01st April, 2017 NIL 2 Complaints received during the quarter 09 3 Complaints disposed during the quarter 09 4 Complaints remaining unsolved at the end of the quarter i.e., on 30th June, 2017 NIL Outcome of Board Meeting
Submission of Audited financial results for the quarter and year ending 31st March, 2017 published in newspapers Board recommends Dividend
Sree Rayalaseema Hi-Strength Hypo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended the payment of dividend @15% on paid up share capital of the Company i.e., Rs. 1.50 (one rupee fifty paise only) per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting. Financial Results For The Year Ending 31.03.2017
Submission of Standalone and Consolidated Audited Financial Results for the financial year ending 31.03.2017 along with Audit Report and Form -A. Intimation Regarding Consolidated Audited Financial Results For The Financial Year Ending 31.03.2017.
In continuation to our letter dated 13.05.2017, this is to submit that as per requirements of notified Accounting Standards 21 and the Companies Act, 2013 the Company will also consider and approve Consolidated Audited Financial Satetements of four wholly owned subsidiary companies for part of the year (till they cease to be subsidiaries) besides Standalone results in the Board Meeting to be held on 30.05.2017.