25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
SRG Securities Finance Ltd.

BSE

  • 21.15 1.90 (9.87%)
  • Vol: 6000
  • BSE Code: 536710
  • PREV. CLOSE
    19.25
  • OPEN PRICE
    21.15
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

SRG Securities Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Oct-201619-Oct-2016 Quarterly Results
08-Jul-201613-Jul-2016 S R G Securities 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 the date and Notice of 21st Annual General Meeting of the Company.
09-May-201616-May-2016 Audited Results
26-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, 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 3. To consider and renew Rent Agreement for existing office premise.
26-Feb-201607-Mar-2016 Independent Director Meeting S R G Securities Finance Ltd has informed BSE that a meeting of Independent Directors of the Company will be held on March 07, 2016, inter alia, to consider the following: 1. Review the performance of non-independent directors and the Board as a whole; 2. Review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 3. Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
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.
08-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
15-May-201525-May-2015 Audited Results
10-Nov-201413-Nov-2014 Quarterly Results