| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Intimation of outcome of Board Meeting held on 27.06.2025. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financials for the year ended March 2025. Intimation of outcome of Board meeting held on May 27, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Intimation of appointment of Internal Auditor of the Company for the financial year 2024-2025 and subsequent years. | ||
| Board Meeting | 14 Apr 2025 | 8 Apr 2025 |
| SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 inter alia to consider and approve issuance of compulsory convertible Debenture. Intimation of outcome of Board Meeting held on 14.04.2025 Intimation of outcome of Board meeting for approval of issue of compulsory convertible debenture as per resolution plan approved by Honble National Company Law Tribunal, Chandigarh Bench. (As Per BSE Announcement dated on 14.04.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited standalone financial for the quarter ended Decemebr 31 2024. Intimation of financial of the Company for the quarter and nine months ended December, 2024. Intimation of outcome of Board Meeting held on February 11, 2025 and concluded at 04:48 P.M. has inter alia to considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2024. 2. Limited Review Report issued by M/s Krishan Rakesh & Co., Chartered Accountants (Firm Registration No.: 009088N, Peer Review Certificate No.: 016602), Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. To approve the restructuring of the share capital and shareholding of the Company pursuant to the order of Honble National Company Law Tribunal (NCLT) chandigarh bench under the provisions of the provisions of 30(6) read with 31(1) of the IBC 2016 and Sec 60(5) of the IBC 2016 read with R.11 (NCLT Rules 2016). 2. To approve the allotment of 19673500 Equity Share to new promoter and public pursuant to the order dated 01.07.2024 of Honble National Company Law Tribunal Chandigarh Bench (NCLT) under the provisions of 30(6) read with 31(1) of the Insolvency and Bankruptcy Code 2016 (IBC 2016) and Sec 60(5) of the IBC 2016 read with Rule 11 (National Company Law Tribunal Rules 2016). Pursuant to Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations. 2015 (SEBI Listing Regulations), we would like to inform you that a meeting of the Board of Directors of S R Industries Limited (the Company) is scheduled to be held on Tuesday, February 02, 2025, through video conferencing (VC), to consider inter alia the following businesses: The Board Meeting to be held on 04/02/2025 has been revised to 04/02/2025 We are intimating that our previous intimation dated January 29, 2025, regarding the Board Meeting of S R Industries Limited (the Company) scheduled to be held through video conferencing (VC), erroneously mentioned Tuesday, February 02, 2025, as the date of the meeting. However, we wish to correct that the Board Meeting will actually be held on Tuesday, February 04, 2025. Kindly take note of the corrected date. (As Per BSE Announcement dated on 01.02.2025) Intimation of Board meeting held today i.e. Tuesday, February 04, 2025 at 04:00 p.m. and concluded at 04:15 p.m. inter alia considered and approved agenda as mentioned in outcome of Board meeting. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Intimation of Corporate office of the Company. Intimation of outcome of Board Meeting held on 20-12-2024: 1. Approved the addendum the notice dated 20-12-2024 of the 33rd Annual General Meeting of the Company. 2. The Board of Directors has approved the Corporate office address of the Company, 3. the Board of Directors has fixed Monday, December 30, 2024, as the Record Date for the purpose of capital restructuring of the Company as outlined in the approved Resolution Plan., 4. we are submitting the summary of the information required of approved Resolution Plan and the order dated July 1, 2024, passed by the Honble NCLT, Chandigarh Bench. 5. The Board of Directors has rescinded the resolution related to the issuance of Compulsorily Convertible Debentures (CCDs) 6. The Board has taken note that, as per the approved Resolution Plan, Bazel International Limited will provide to the Company. (As Per BSE Announcement Dated on: 20/12/2024) | ||
| Board Meeting | 6 Dec 2024 | 3 Dec 2024 |
| S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve 1. To explore opportunities of fund raising through Issuance of Compulsory Convertible Debenture (CCDs) in one or more tranches subject to the necessary approvals and in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time; 2. To consider and approve the Audited Financial Results along with the Audit Report for the Financial Year ended on 31st March 2024; 3. To consider and appoint M/s Krishan Rakesh & Co. Chartered Accountants (Firm Registration No.: 009088N Peer Review Certificate No.: 016602) as Statutory Auditor of the Company for a term of 5 (five) consecutive years from financials year 2024-2025 till the conclusion of the 38th Annual General Meeting to be held in the year 2029. 4. Any other matter with the permission of the Chairman of the meeting. | ||
| Board Meeting | 22 Nov 2024 | 22 Nov 2024 |
| Intimation of Board meeting outcome held on Friday, November 21, 2024 interaia consider and approved the appointment of directors and KMPs. | ||
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