S R Industries Share Price

CMP as on26-Oct-21 12:15

₹ 2.09
-0.01 -0.48%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 03-Sep-2021 - -
This is to inform that the 32nd AGM of the Members of the Company is scheduled to be held on Thursday 30th September 2021 at 03:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) in compliance with all the applicable provisions of the Companies Act 2013 and the Rules made thereunder (Act) and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations 2015 (listing regulations) read with General Circular and other applicable circulars (relevant circulars) issued by Ministry of .Corporate Affairs. (MCAJ and SEBI to transact the business as set out in the notice convening the AGM. SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 7/9/2021) Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) this is to inform you that the 32nd Annual General Meeting of the Members of the Company was held on Thursday 30th September 2021 at 03:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). We would like to inform you that all the items of business contained in the said AGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The 32nd Annual general Meeting of the Members of the Company concluded at 03:30 p.m. You are requested to take this on your record. (As Per BSE Announcement Dated on 9/30/2021 3:40:36 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the attached herewith Voting Results along with the Scrutinizers Report for the 32nd Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 32nd Annual General Meeting dated 30th September 2021 were approved by the Members with requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 10/1/2021 2:55:05 AM)
AGM 18-Dec-2020 25-Nov-2020 - -
SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 18, 2020. SR Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 18, 2020. (As Per BSE Announcement dated on 25.11.2020) This is to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday, 18th December, 2020 at 11:00 AM at the registered office of the company at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith voting results along with the Scrutinizers Report for the 31st Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of the 31st Annual General Meeting dated 24th November, 2020 were approved by the Members with requisite majority. (As per BSE Announcement Dated on 19/12/2020) SR Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 04/01/2021)
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