S R Industries Share Price

CMP as on04-Aug-21 15:15

₹ 2.55
-0.18 -6.59%

Open

₹ 2.51

Turnover (lac)

Prev. Close

₹ 2.73

Day's Vol (shares)

₹ 26,296

Day's Range

₹ 2.50
₹ 2.69

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and adopt the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, the Company has already intimated to exchange on 31.03.2021 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 1st April, 2021 till end of 48 hours after declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2021 Audited Results (Revised) (As per BSE Bulletin dated on 01/07/2021) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. Saturday, 3rd July, 2021, inter alia considered, approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. We are enclosing herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, b) Auditors Report on the Audited Financial Results for the quarter and year ended 31st March, 2021 issued by M/s Goel Satish & Co., Statutory Auditors of the Company, and c) Declaration of unmodified opinion on Auditors Report on financial results of the Company. The meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 07:00 p.m. (As Per BSE Announcement Dated on 03.07.2021)
Board Meeting - 07-Jun-2021 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve the followig of the Company: 1. Reduction of Equity Share Capital and Securities Premium account of the Company 2. Any other matter with permission of Chair The Board of Directors in their meeting held on June 23, 2021 discussed and approved the Scheme of reduction of Capital and Securities Premium Account under Section 66, Section 55 and Section 52 of the Companies Act, 2013. The Scheme is subject to approval of the shareholders, Honble National Company Law Tribunal, Chandigarh and all other regulatory approvals. The disclosure in respect of the aforesaid Scheme of Capital Reduction as required under Para A of Part A of Schedule III of Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure - A. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 04:30 p.m. (AS Per BSE Announcement Dated on 23.06.2021)
Board Meeting - 15-Apr-2021 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,inter alia, to consider and approve 1. Appointment of Mrs. Sangeeta Mahajan as the Non-Executive Director of the Company; 2. Recommend and approve appointment of M/s Goel Satish & Co., Chartered Accountants (FRN: 010693N), as a Statutory Auditor of the Company, for the Financial Year 2020-21; 3. Appointment of M/s Mukesh Vohra & Co., Chartered Accountants, (FRN: 034256N) as Internal Auditors of the Company for the FY 2021-22; 4. Appointment of M/s R.P.S Khurana & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for the FY 2020-21; 5. Approve the transactions to be entered into with related parties of the Company, 6. The day, date, time and venue of ensuing Extra-Ordinary General Meeting of the Company; 7. The Book Closure dates pursuant to provisions of Section 91 of the Companies Act, 2013; 8. Draft Notice calling Extra-Ordinary General Meeting of the company; 9. Any other business(es) with the permission of the chairman The Meeting of Board of Directors held Tuesday, 20th April, 2021, to consider the following businesses: 1 Appointment of Mrs. Sangeeta Mahajan as Non-Executive Director 2.Discussed and approved the appointment of Goel Satish & Co., Chartered Accountants, as a Statutory Auditors 3. Appointment of Mukesh Vohra & Co., Chartered Accountants, as Internal Auditors of the Company for the FY 2021-22 4. Appointment of R.P.S Khurana & Associates, PCS, as Secretarial Auditors of the Company for the FY 2020-21 5. Approved the related party transactions 6. Read, considered and approved the Notice for calling of the EGM 7. The EGM of the Company will be held on Friday, May 14, 2021; 8. Cut-Off date/Record date is 7th May, 2021; 9. The Register of Members & Share Transfer Books will remain closed from 8th May, 2021 to 14th May, 2021 (both days inclusive). 10. Appointment of Mr. Ravinder Kumar, PCS, as Scrutinizer. The meeting of the Board commenced at 04:00 p.m. and was concluded at 05:00 p.m. (As Per BSE Announcement dated on 20.04.2021) Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (LODR Regulations), the Board of Directors of the Company in its meeting held on Tuesday, 20th April, 2020, inter alia, decided the Record Date and Cut-Off Date of the Company for the purpose of ensuring Extra-Ordinary General Meeting (EGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting at ensuing Extra-Ordinary General Meeting is Friday, 7th May, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from Saturday, 8th May, 2021 to Friday, 14th May, 2021 (both days inclusive) for the purpose of ensuring Extra-Ordinary General Meeting. 3. Date of the Extra-Ordinary General Meeting: Friday, 14th May, 2021. You are requested to take the above-mentioned information on your records. (AS Per BSE Announcement Dated on 21.04.2021)
Board Meeting - 02-Feb-2021 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the company for designated persons of company, has already been closed from January 1, 2021 till 48 hours after the results pursuant to the said results are made public. S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 stands adjourned. Notice is hereby given that adjourned Board Meeting of the Company is scheduled to be held on Wednesday, 17th February, 2021 at the registered office of the Company. The closure of the trading window for dealing in securities of the Company shall remain closed from January 1, 2021 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. (As Per BSE Announcement Dated 11.02.2021) Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, February 17, 2021, inter alia considered and approved the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report of the Statutory Auditors thereon; and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 5:00 p.m. on February 17, 2021 and concluded at 05:30 p.m. (As Per BSE Announcement dated on 17.02.2021)
Board Meeting - 11-Feb-2021 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve 1. To take note of resignation of M/s Kansal Jain & Associates (Formally known as NJ & Associates), Chartered Accountants, from the post of Statutory Auditors of the Company. 2. To consider appointment of Statutory Auditors to fill the casual vacancy caused by the resignation of existing Statutory Auditors. 3. Any other items with the permission of chair and majority of directors.
Board Meeting - 05-Nov-2020 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended September 30, 2020. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the company for designated persons of company, has already been closed from October 1, 2020 till 48 hours after the results pursuant to the said results are made public. Kindly acknowledge and take this on your record. Itis Ghereby Infomed that the Board of Directors of the Company at its meeting held today i.e. on Friday, November 13, 2020, inter alia considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2020 along with the Limited Review Report of the Statutory Auditors thereon; and the same are enclosed herewith (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2020. Further to our intimation dated 30th June, 2020, the Trading Window has been closed since 30th June, 2020 and shall remain closed till the completion of 48 hours of declaration of the Financial Results i.e. 48 hours after the conclusion of Board Meeting i.e. till 17th September, 2020 (both days inclusive) for dealing in the securities of the Company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the Company during the aforesaid period. This is for your information & necessary records please. (AS Per BSE Announcement Dated on 07.09.2020) As per communication attached. We hereby inform that at a meeting of the Board of Directors of the Company held today considered and approved the appointment of Ms. Neha Aggarwal (M. No. 44102) as Company Secretary cum Compliance Officer of the Company. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 06-Aug-2020 - -
S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve change in directorates Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14/08/2020)
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