25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
SREI Infrastructure Finance Ltd.

BSE

  • 83.05 2.05 (2.53%)
  • Vol: 324372
  • BSE Code: 523756
  • PREV. CLOSE
    81.00
  • OPEN PRICE
    81.80
  • BID PRICE (QTY.)
    83.10(234)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 82.95 0.00 (0%)
  • Vol: 1936109
  • NSE Code: SREINFRA
  • PREV. CLOSE
    82.95
  • OPEN PRICE
    81.35
  • BID PRICE (QTY.)
    82.95(21354)
  • OFFER PRICE (QTY.)
    0.00(0)

SREI Infrastructure Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201709-May-2017 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th May, 2017 at Kolkata, India to, inter alia, consider, approve and take on record the following matters: Financial Results: (i) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2017. (ii) Recommendation of dividend for the Financial Year ended on 31st March, 2017, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, 2nd May, 2017 till Thursday, 11th May, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please arrange to bring the same to the Notice of all concerned. & Dividend & Audited Results
23-Jan-201703-Feb-2017 SREI Infrastructure Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2017, inter alia, to consider, approve and take on record the following matters: Financial Results: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2016 (Q3) (subject to Limited Review by the Statutory Auditors of the Company). Issuance of Securities: 2. Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2017-18. 3. Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs. 10,000 crores outstanding at any point of time during the Financial Year 2017-18 on private placement basis. 4. Issue of Commercial Papers aggregating upto Rs. 5,000 crores outstanding at any point of time during the Financial Year 2017-18 on private placement basis. & Quarterly Results
26-Oct-201605-Nov-2016 Quarterly Results
26-Jul-201606-Aug-2016 SREI Infrastructure Finance Ltd has informed BSE that at the ensuing Board Meeting of the Company scheduled to be held on August 06, 2016, the Board of Directors of the Company shall consider the proposal for buyback of the Long Term Infrastructure Bonds issued in the nature of secured, redeemable, non-convertible debentures, having benefits under Section 80CCF of the Income Tax Act, 1961 under Shelf Prospectus and Tranche 1 Prospectus both dated December 28, 2011 and filed with the Registrar of Companies, West Bengal. Procedures relating to buyback shall be governed by the terms and conditions contained in the Shelf Prospectus and Tranche 1 Prospectus both dated December 28, 2011 filed by the Company with the Registrar of Companies, West Bengal.
05-May-201612-May-2016 Audited Results & Dividend
03-Feb-201611-Feb-2016 Quarterly Results & inter alia, to approve and taken on record the following matters: Issuance of Securities: i) Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2016-17. ii) Issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs. 10,000 crores outstanding at any point of time during the Financial Year 2016-17 on private placement basis. iii) Issuance of Commercial Papers aggregating upto Rs. 5,000 crores outstanding at any point of time during the Financial Year 2016-17 on private placement basis.
22-Dec-201529-Dec-2015SREI Infrastructure Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 29, 2015 to consider strategic business discussion. Further, the Company has informed that in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from December 22, 2015 till December 31, 2015 (both days inclusive). Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
27-Oct-201507-Nov-2015 Quarterly Results
21-Jul-201501-Aug-2015 Quarterly Results
17-Apr-201501-May-2015 Dividend & Audited Results
30-Jan-201513-Feb-2015 Quarterly Results
30-Oct-201410-Nov-2014 Quarterly Results