26 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
SRG Housing Finance Ltd.

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SRG Housing Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Mar-201716-Mar-2017 Meeting of the Board of Directors of the Company will be held on Thursday, March 16, 2017 at 2:00 P.M. at the registered office 321, S.M. Lodha Complex, Near Shastri Circle, Udaipur, Rajasthan to inter-alia consider and approve the following: 1. To consider allotment of 16,87,300 equity shares of Rs. 10/- each at an issue price of Rs. 90/- each aggregating to Rs. 15,18,57,000/- on preferential basis to non-promoters pursuant to approval of members of the Company obtained through postal ballot on March 14, 2017 and in-principle approval letter received from BSE Limited dated March 07, 2017. 2. Reappointment of M/s Deepak Vijaywargey and Associates, Company Secretaries as Secretarial Auditor of the Company for the secretarial audit of Financial Year 2016-17. 3. Reappointment of M/s. Ketan & Company, Chartered Accountants, as Internal Auditor of the company for the Internal Audit of F.Y. 2017-18.
06-Feb-201708-Feb-2017 SRG Housing Finance Ltd has informed BSE that a meeting of board of directors of the Company will be held on February 08, 2017, inter-alia, to consider the following: - To consider fund raising by way of preferential issue. - To consider alteration of Capital Clause & Object Clause of Memorandum of Association and Articles of Association of the Company. - To consider the merger of Statutory Auditor's Firm M/s Valawat Jha Pamecha & Co. into M/s Valawat & Associates. - To consider & approve the Notice of General Meeting/Postal Ballot to be held for the purpose of approving the fund raising proposal, alteration in MOA/AOA of the Company and merger of Statutory Auditor?s Firm.
11-Jan-201719-Jan-2017 Quarterly Results
14-Oct-201619-Oct-2016 Quarterly Results
02-Sep-201631-Aug-2016
27-Jul-201603-Aug-2016 Quarterly Results
08-Jul-201613-Jul-2016 SRG Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2016, inter alia, to consider the following: - To approve date and Notice of 17th Annual General Meeting of the Company.
04-Apr-201612-Apr-2016 Audited Results
26-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, inter alia, inter alia, to consider the following: 1. To reappoint M/s Deepak Vijaywargey and Associates, Company Secretaries as Secretarial Auditor of the Company for the secretarial audit of Financial Year 2015-16. 2. To reappoint M/s. Ketan & Company, Chartered Accountants, as Internal Auditor of the company for the Internal Audit of F.Y. 2016-17.
27-Jan-201605-Feb-2016 Quarterly Results
09-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, to inter alia consider the following: - To consider and adopt the new Listing Agreement and to authorize an officer to sign the listing agreement on behalf of the Company pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
26-Oct-201502-Nov-2015 Quarterly Results
31-Jul-201511-Aug-2015 Quarterly Results
15-May-201525-May-2015 Audited Results
08-May-201514-May-2015 The Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider the following: - Appointment of an Additional Director in the Board to hold office in the capacity of Independent Director.
03-Mar-201511-Mar-2015 Interim Dividend
27-Nov-201404-Dec-2014 SRG Housing Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 04, 2014, to declare the results of Postal Ballot and e-voting on the basis of Scrutinizer?s Report.
10-Nov-201413-Nov-2014 Quarterly Results
14-Oct-201422-Oct-2014 The Board of Directors of the Company will be held on October 22, 2014, inter alia, to consider and approve the notice of Postal Ballot and other relevant papers for conducting Postal Ballot for migration of company from SME Platform to main board of BSE.