Board Meetings for SRF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SRF | SRF Limited | 04 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend | |
| SRF | SRF Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SRF | SRF Limited | 07 Aug 2018 | Dividend | To consider dividend | |
| SRF | SRF Limited | 07 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| SRF | SRF Limited | 17 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| SRF | SRF Limited | 17 May 2018 | Fund Raising | To consider Fund Raising | |
| SRF | SRF Limited | 07 Feb 2018 | Results/Dividend | Inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended December 31, 2017 and to consider a proposal relating to declaration of second interim dividend for financial year 2017-18 on Equity Shares, if any. | |
| SRF | SRF Limited | 09 Nov 2017 | Results | for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2017. | |
| SRF | SRF Limited | 08 Aug 2017 | Results/Dividend | For, inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2017 and to consider a proposal relating to declaration of interim dividend for financial year 2017-18 on equity shares, if any. | |
| SRF | SRF Limited | 28 Jun 2017 | Issue of Securities | To consider issuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis. | |
| SRF | SRF Limited | 28 Jun 2017 | Others | To consider issuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis. | |
| SRF | SRF Limited | 22 May 2017 | Results/Dividend | Inter-alia: - considering and approving the audited financial results for the quarter and year ended March 31, 2017. recommendation of final dividend on equity shares, if any. | |
| SRF | SRF Limited | 10 Feb 2017 | Results/Dividend | for, inter-alia, considering and approving the Un-Audited Financial Result for Q3 and nine months ended December 31, 2016 and to consider a proposal relating to declaration of 2nd interim dividend for fy 2016-17 on Equity Shares, if any. | |
| SRF | SRF Limited | 11 Nov 2016 | Results/Others | inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2016. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors is closed between October 01, 2016 to November 16, 2016 (both days inclusive). | |
| SRF | SRF Limited | 08 Aug 2016 | Results/Dividend | for, inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2016 and to consider a proposal relating to declaration of interim dividend for financial year 2016-17 on equity shares, if any. |