| Source Date | Board Meeting Date | Details |
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15-Oct-2024
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22-Oct-2024
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Quarterly Results
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16-Jul-2024
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23-Jul-2024
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Interim Dividend & Quarterly Results Inter alia, to discuss and consider the following :- 1 A proposal relating to declaration of 1st interim dividend for financial year 2024-25 on Equity Shares, if any. 2. resolution enabling issuance of Non-Convertible Debentures (NCDs), aggregating upto Rs. 750 Crores in one or more tranches. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Wednesday, July 31, 2024.
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30-Apr-2024
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07-May-2024
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Final Dividend & Audited Results
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23-Jan-2024
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30-Jan-2024
|
Quarterly Results & Interim Dividend
|
|
20-Oct-2023
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27-Oct-2023
|
Quarterly Results
|
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17-Jul-2023
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24-Jul-2023
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Quarterly Results & Interim Dividend
|
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02-May-2023
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09-May-2023
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Final Dividend & Audited Results
|
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23-Jan-2023
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30-Jan-2023
|
Quarterly Results & Interim Dividend
|
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27-Oct-2022
|
03-Nov-2022
|
Quarterly Results
|
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13-Jul-2022
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21-Jul-2022
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Quarterly Results & First Interim Dividend
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26-Apr-2022
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09-May-2022
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Final Dividend & Audited Results
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17-Jan-2022
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25-Jan-2022
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Quarterly Results & Second Interim Dividend Inter alia, to discuss and consider: 1. The Un-Audited financial results for the quarter and nine months ended 31st December, 2021; 2. A proposal relating to declaration of 2nd interim dividend for financial year 2021-22 on Equity Shares, if any. 3. A proposal to enable issuance of listed redeemable secured non-convertible debenturesthrough private placement, subject to receipt of applicable regulatory approvals. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from NSDL and CDSL, as on the Record Date i.e. Friday, February 04, 2022.
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18-Oct-2021
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25-Oct-2021
|
Quarterly Results
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20-Aug-2021
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31-Aug-2021
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Bonus issue
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22-Jul-2021
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28-Jul-2021
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Quarterly Results & Interim Dividend
|
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29-Apr-2021
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05-May-2021
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Final Dividend & Audited Results(Cancelled)
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11-Jan-2021
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21-Jan-2021
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Quarterly Results & Second Interim Dividend
|
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26-Oct-2020
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04-Nov-2020
|
Quarterly Results
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13-Oct-2020
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16-Oct-2020
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Inter alia, to consider and approve and determine the issue price of Equity Shares to be issued pursuant to the QIP, including any discount on the floor price as permitted under the Securities and Exchange Board ofIndia (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ?SEBI ICDRRegulations?) and approved by the shareholders pursuant to a special resolution dated October 08, 2020.
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27-Aug-2020
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31-Aug-2020
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SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29(1)(d), Regulation 29(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on 31 August, 2020 to discuss and consider fund raising by way of: i) issuance of equity shares through qualified institutions placement, in accordance with the relevant provisions of applicable law and subject to approval of the Company?s shareholders and receipt of applicable regulatory approvals; and ii) issuance of listed redeemable secured non-convertible debentures through private placement, in accordance with the relevant provisions of applicable law and subject to receipt of applicable regulatory approvals.
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