Board Meetings for SRF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SRF | SRF Limited | 23 Oct 2008 | Unaudited Financial Results/Dividend | Inter-alia, considering and approving the unaudited financial results for the quarter and half-year ended September 30, 2008. A proposal for declaration of interim dividend on the equity shares of the Company will also considered at the Board Meeting to be held on October 23, 2008 (Purposed revised). | - |
| SRF | SRF Limited | 25 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SRF | SRF Limited | 25 Apr 2008 | Audited Financial Results/Dividend/Buyback of shares | The Company had informed the Exchange that a meeting of the Board of Directors will be held on April 25, 2008 for, inter-alia, considering and approving the audited financial results for the quarter/year ended March 31, 2008 and recommendation of final dividend on equity shares, if any. 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 and approval of the Board at above meeting. (Purposed Revised) | - |
| SRF | SRF Limited | 25 Apr 2008 | Audited Financial Results and Dividend | For, inter-alia, considering and approving the audited financial results for the quarter/year ended March 31, 2008 and recommendation of final dividend on equity shares, if any. | - |
| SRF | SRF Limited | 11 Mar 2008 | Interim Dividend | For considering, inter-alia, the proposal for declaration of interim dividend on the equity shares of the Company. | - |
| SRF | SRF Limited | 23 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SRF | SRF Limited | 17 Dec 2007 | Miscellaneous | For inter alia, considering and approving certain capital expenditure proposals. | - |
| SRF | SRF Limited | 25 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| SRF | SRF Limited | 20 Jul 2007 | Miscellaneous | Inter-alia, consider the following for approval: (1) Capital expenditure proposal of approximately Rs. 250 crores for expansion in the Technical Textiles Business; and (2) Capital expenditure proposal of approximately Rs. 16 crores for installation of a metallizer in the Packaging Film Business. | - |
| SRF | SRF Limited | 20 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SRF | SRF Limited | 25 Apr 2007 | Audited Financial Results and Dividend | Inter-alia, considering and approving the audited financial results for the year ended March 31, 2007 and recommendation of final dividend on equity shares, if any. | - |
| SRF | SRF Limited | 15 Mar 2007 | Interim Dividend/Record Date | For considering , inter-alia, the proposal for declaration of interim dividend on the equity shares of the Company. Further March 23, 2007 has been fixed by the Board of Directors as the "Record Date" to determine the entitlement of dividend of the equity shareholders of the Company. | - |
| SRF | SRF Limited | 20 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| SRF | SRF Limited | 24 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SRF | SRF Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |