Board Meetings for SRF

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SRFSRF Limited26 Oct 2010Un-audited Financial ResultsFor inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2010.
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SRFSRF Limited23 Jul 2010Un-audited Financial ResultsFor inter-alia, considering and approving the un-audited financial results for the quarter ended June 30, 2010.
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SRFSRF Limited07 May 2010Audited Financial Results and DividendFor Inter-alia, considering and approving the audited financial results for the quarter and year ended March 31, 2010 and recommendation of final dividend, if any, on the Equity shares of the Company.
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SRFSRF Limited29 Mar 2010Interim Dividend/ OthersInter alia to consider a proposal to declare second interim dividend 2009-10 on the equity shares of the Company. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date to be fixed by the Board and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. The interim dividend, if declared, will be payable on and from April 15, 2010.
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SRFSRF Limited19 Jan 2010Unaudited Financial ResultsFor, inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended December 31, 2009.
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SRFSRF Limited31 Oct 2009Unaudited Financial Results/DividendThe Company had informed the Exchange regarding the Board meeting to be held on October 31, 2009 for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2009. The Company has now informed the Exchange that a proposal to declare interim dividend on the equity shares of the Company will also be considered at the Board meeting to be held on October 31, 2009. (Purpose revised).
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SRFSRF Limited31 Oct 2009Unaudited Financial ResultsFor, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended September 30, 2009.
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SRFSRF Limited28 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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SRFSRF Limited28 Jul 2009Unaudited Financial Results/Buy-backThe Company had informed the Exchange regarding the Board Meeting to be held on July 28, 2009 to consider Unaudited Financial Results for the quarter ended June 30, 2009. The Company has now informed the Exchange that a proposal to buy back the fully paid equity shares of the Company will also be for consideration of the Board at the forthcoming meeting of the Board of Directors scheduled to be held on July 28, 2009. (Purpose Revised).
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SRFSRF Limited09 May 2009Audited Financial ResultsFor, inter-alia, considering and approving the audited financial results for the quarter and year ended March 31, 2009.
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SRFSRF Limited09 May 2009Audited Accounts and DividendThe Company had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 09, 2009 for, inter-alia, considering and approving the audited financial results for the quarter and year ended March 31, 2009 . The Company has now informed the Exchange that the Board will also inter-alia consider recommendation of final dividend, if any.(Purposed Revised)
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SRFSRF Limited28 Mar 2009Interim DividendTo, interalia, consider a proposal to declare second interim dividend on the equity shares of the company.
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SRFSRF Limited31 Jan 2009Unaudited Financial ResultsInter-alia, considering and approving the unaudited financial results for the quarter and nine months ended December 31, 2008.
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SRFSRF Limited30 Jan 2009Board Meeting Re-scheduledThe Company has informed the Exchange that due to unavoidable circumstances, meeting of the Board of Directors, fixed for January 31, 2009 for inter-alia, considering and approving the unaudited financial results for the quarter and nine months ended December 31, 2008 is preponed and will now be held on January 30, 2009.
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SRFSRF Limited23 Oct 2008Unaudited Financial ResultsInter-alia, considering and approving the unaudited financial results for the quarter and half-year ended September 30, 2008.
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Showing page 7 of 9 (129 total items)