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BOARD MEETINGS
SR Industries Ltd.
BSE CODE: 513515   |   ISIN CODE : INE329C01011
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Source DateBoard Meeting DateDetails
03-Dec-2024 06-Dec-2024 Audited Results 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.
06-Feb-2023 14-Feb-2023 Quarterly Results
23-May-2022 30-May-2022 Audited Results
08-Nov-2021 09-Nov-2021 Quarterly Results (Revised)
01-Nov-2021 08-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results
01-Jul-2021 03-Jul-2021 Audited Results (Revised)
22-Jun-2021 30-Jun-2021 Audited Results
07-Jun-2021 23-Jun-2021 Reduction of Capital inter alia considerfollowing Business of the Company: 1. Reduction of Equity Share Capital and Securities Premium Account of the Company 2. Any other matter, with the permission of Chair.
15-Apr-2021 20-Apr-2021 Inter alia, to consider the following material businesses: 1. To consider the appointment of Mrs. Sangeeta Mahajan as the Non-Executive Director of the Company; 2. To discuss, approve and recommend the appointment of M/s Goel Satish & Co., Chartered Accountants (FRN: 010693N), as a Statutory Auditor of the Company, on such remuneration as may be decided by the Board from time to time, for the Financial Year 2020-21, subject to approval of shareholders at forthcoming Extra-Ordinary General Meeting; 3. To consider the appointment of M/s Mukesh Vohra & Co., Chartered Accountants, (FRN: 034256N) as Internal Auditors of the Company for the FY 2021-22; 4. To consider the appointment of M/s R.P.S Khurana & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for the FY 2020-21; 5. To consider and approve the transactions to be entered into with related parties of the Company, subject to approval of shareholders at forthcoming Extra-Ordinary General Meeting; 6. To fix the day, date, time and venue of ensuing Extra-Ordinary General Meeting of the Company; 7. To fix the Book Closure dates pursuant to provisions of Section 91 of the Companies Act, 2013 and also to fix Cut-off/ Record dates for the purpose of dispatch of Notice and e-Voting; 8. To read, consider and approve draft Notice calling Extra-Ordinary General Meeting of the company to be sent to the members of the Company.
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