Board Meetings for SRF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SRF | SRF Limited | 10 May 2016 | Results/Dividend | for, inter-alia : (a) considering and approving the audited financial results for the quarter and year ended 31st March, 2016. (b) recommendation of final dividend on equity shares, if any. | |
| SRF | SRF Limited | 08 Feb 2016 | Results/Dividend | inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended December 31, 2015 and to consider a proposal relating to declaration of second interim dividend for financial year 2015-16 on Equity Shares, if any. | |
| SRF | SRF Limited | 06 Nov 2015 | Results | for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended 30th September, 2015. | |
| SRF | SRF Limited | 06 Aug 2015 | Results/Dividend | inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2015 and to consider a proposal relating to declaration of interim dividend 2015-16, on Equity Shares if any. | |
| SRF | SRF Limited | 11 May 2015 | Results/Dividend | for, inter-alia : - considering and approving the audited financial results for the quarter and year ended March 31st, 2015. - recommendation of final dividend on equity shares, if any. | |
| SRF | SRF Limited | 10 Feb 2015 | Results/Dividend | inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended 31st December, 2014 and to consider a proposal relating to declaration of second interim dividend - 2014-15, on Equity Shares if any. | - |
| SRF | SRF Limited | 28 Oct 2014 | Results | inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2014. Pursuant to the Code of Conduct for Prevention of Insider Trading framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, the window for trading in the shares of the Company by the Employees & Directors will remain closed between Wednesday, October 1, 2014 to October 30, 2014 (both days inclusive). | |
| SRF | SRF Limited | 04 Aug 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held August 04, 2014 interalia, to consider and approve un-audited financial results for quarter ended June 30, 2014. The Company has now informed the Exchange that interim dividend, on Equity Shares will also be considers.(Purpose Revised). | - |
| SRF | SRF Limited | 04 Aug 2014 | Results | interalia, considering and approving un-audited financial results for quarter ended June 30, 2014. Pursuant to the Code of Conduct for Prevention of Insider Trading, the window for trading in shares of Company by Employees & Directors will remain closed between July 1, 2014 to August 6, 2014 (both days inclusive) | |
| SRF | SRF Limited | 09 May 2014 | Results/Dividend | Inter-alia for: 1) considering and approving the audited financial results for the quarter and year ended March 31, 2014. 2) recommendation of final dividend on equity shares, if any. Pursuant to the Code of Conduct for Prevention of Insider Trading framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, the window for trading in the shares of the Company by the Employees & Directors will remain closed between April 01, 2014 to May 13, 2014 (both days inclusive). | |
| SRF | SRF Limited | 11 Feb 2014 | Results/Dividend | Inter-alia, considering and approving un-audited financial results for the quarter and nine months ended December 31, 2013 and to consider a proposal relating to declaration of second interim dividend - 2013-14, on Equity Shares if any. Pursuant to the Code of Conduct for prevention of insider trading framed in accordance with the SEBI (Prohibition of Insider Trading) regulations, the window for trading in the shares of the Company by the employees & Directors is closed w.e.f January 01, 2014 upto February 13, 2014 (both days inclusive). | |
| SRF | SRF Limited | 28 Oct 2013 | Results/Dividend | In addition to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2013, the Board will also consider interim dividend on Equity Shares at its meeting to be held on October 28, 2013. (purpose revised) | - |
| SRF | SRF Limited | 28 Oct 2013 | Results/Others | inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2013. Pursuant to the Code of Conduct for Prevention of Insider Trading framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, the window for trading in the shares of the Company by the Employees & Directors will remain closed between October 1, 2013 to October 30, 2013 (both days inclusive). | - |
| SRF | SRF Limited | 26 Jul 2013 | Results | inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2013. | - |
| SRF | SRF Limited | 03 May 2013 | Results/Others | To consider and approve the audited financial results for the quarter and year ended 31st March, 2013 & recommendation of final dividend on equity shares, if any. |