Sep 16, 2021 17:45 Source: BSE
SRF - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the stakeholders relationship committee of the company at its meeting held on 16.09.2021 had approved issuance of the Duplicate Share Certificate(s) of face value of Rs.10/- each, details whereof as given in attached, towards the application received from the shareholder for issuance of duplicate share certificate(s).
Sep 16, 2021 9:11 Source: BSE
SRF - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amansa Holdings Pvt Ltd & Amansa Investments Ltd
Sep 08, 2021 15:41 Source: NSE
SRF Limited has informed the Exchange about Copy of Newspaper Publication
Sep 08, 2021 15:34 Source: BSE
SRF - Announcement under Regulation 30 (LODR)-Newspaper Publication
In addition to our intimation dated 06.09.2021, we wish to inform that SRF Limited has issued a newspaper advertisement for Postal Ballot under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular Nos.14/2020 dated April 08,2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020 and General Circular No. 10/2021 dated June 23, 2021 in view of COVID-19 pandemic ('MCA Circulars'). Enclosing a copy of Newspaper Advertisement dated September 08, 2021, published in 'Financial Express' and in 'Jansatta' (electronic editions available). The same has been made available on the Company's website www.srf.com Please take the above on record and acknowledge receipt of the same.
Sep 06, 2021 18:22 Source: BSE
SRF - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed Notice of Postal Ballot dated 31.08.2021 sent to the members of the Company at their registered email address for seeking approval for the resolutions as contained in the Notice. Deemed Date of Completion of Dispatch of Notice (by email) to members whose names appear in the member register/ records as on Friday September 03, 2021 ('Cut off date') is Monday, September 06, 2021 The remote e-voting facility will commence from Tuesday, September 07, 2021 at 09:00 a.m. Indian Standard Time ('IST') and ends on Wednesday, October 06, 2021 at 05:00 p.m. IST (both days inclusive). The result of the Postal Ballot shall be declared on Thursday, October 07, 2021
Sep 06, 2021 14:50 Source: BSE
SRF - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President & CFO will be interacting with certain Institutional Investors through virtual conference on 13th September 2021. The conference will be hosted by Motilal Oswal - 17th Annual Global Investor Conference 2021.
Aug 31, 2021 20:07 Source: BSE
SRF - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SRF Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Aug 31, 2021 19:41 Source: BSE
SRF - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and E-voting during AGM) as per Annexure /, on the business transacted as per notice dated July 28, 2021 of the 50th Annual General Meeting (AGM) of the Company held on August 31, 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 50th AGM have been duly approved by the shareholders with requisite majority.
Aug 31, 2021 19:33 Source: BSE
SRF - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 50th Annual General Meeting (AGM) of the Company held on 31st August 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Result given as enclosed is in terms of the Report dated 31st August 2021 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 50th AGM in a fair and transparent manner:
Aug 31, 2021 14:19 Source: BSE
SRF - Board Meeting Outcome for Outcome Of Board Meeting-Declaration Of Bonus Issue
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 11:55 a.m. and concluded at 2:00 p.m.) inter-alia considered and approved Bonus Issue of Equity Shares in the proportion of 4 (Four) Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot in compliance with the applicable laws. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I.