Board Meetings for SRF

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SRFSRF Limited14 Feb 2013Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2013 inter alia for approval of Unaudited Financial Results for quarter and nine months ended December 31,2012..The Company has now informed the Exchange that the Board of Directors of the Company also to consider Second Interim Dividend, on Equity Shares of the Company (purpose revised).
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SRFSRF Limited14 Feb 2013Resultsinter alia for approval of Unaudited Financial Results for quarter and nine months ended 31.12.2012
SRFSRF Limited02 Nov 2012Results/DividendThe Company had informed the Exchange regarding a Board meeting to be held on November 02, 2012 for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2012. The Company has now informed the Exchange that interim dividend, on Equity Shares will also be for consideration at the Board meeting to be held on November 02, 2012 (Purpose Revised).
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SRFSRF Limited02 Nov 2012Un-audited Financial ResultsFor, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2012.
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SRFSRF Limited25 Jul 2012Un-audited Financial ResultsFor, inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2012.
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SRFSRF Limited01 May 2012Results/DividendFor, inter-alia: (1) Considering and approving the audited financial results for the quarter and year ended March 31, 2012. (2) Recommendation of final dividend on equity shares, if any.
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SRFSRF Limited13 Feb 2012Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2012 for, inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended December 31, 2011. The Company has now informed the Exchange that second interim dividend on Equity Shares will also be consideration at the aforesaid Board Meeting. (Purposed Revised).
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SRFSRF Limited13 Feb 2012Un-audited Financial ResultsFor, inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended December 31, 2011.
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SRFSRF Limited11 Nov 2011Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 11, 2011 for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2011. The Company has now informed the Exchange that a proposal to consider and declare interim dividend on the equity shares of the Company will also be considered at the aforesaid Board Meeting. (Purposed Revised).
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SRFSRF Limited11 Nov 2011Un-audited Financial ResultsFor, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2011.
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SRFSRF Limited28 Jul 2011Un-audited Financial ResultsFor inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2011.
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SRFSRF Limited09 May 2011Results/DividendFor, inter-alia : (1) Considering and approving the audited financial results for the quarter and year ended March 31, 2011; (2) Recommendation of final dividend on equity shares, if any.
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SRFSRF Limited26 Feb 2011Dividend/Buybackinter alia to consider the following: (i) proposal to declare second interim dividend on the equity shares; (ii) proposal to buy back the fully paid equity shares
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SRFSRF Limited20 Jan 2011Un-audited Financial ResultsInter-alia, considering and approving the Un-audited financial results for the quarter and nine months ended December 31, 2010.
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SRFSRF Limited26 Oct 2010Results/DividendThe Company had informed the Exchange that meeting of the Board of Directors of the Company is to be held on October 26, 2010 for inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2010. The Company has now informed the Exchange that a prosposal to consider & declare interim dividend on the equity shares of the Company will also be considered at the Board Meeting to be held on October 26, 2010. (Purpose Revised)
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Showing page 6 of 9 (129 total items)