27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
SRS Real Infrastructure Ltd.

BSE

  • 29.00 0.45 (1.58%)
  • Vol: 397358
  • BSE Code: 533305
  • PREV. CLOSE
    28.55
  • OPEN PRICE
    29.50
  • BID PRICE (QTY.)
    28.40(1596)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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

SRS Real Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
17-Aug-201629-Aug-2016 SRS Real Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 29, 2016 at 2:30 P.M. at the Registered Office of the Company at SRS Tower, 7th Floor, Near Metro Station Mewla Maharajpur, G.T. Road, Faridabad, NCR Delhi - 121003 to consider the following: 1. To decide the date of 26th Annual General Meeting of the Company; 2. To decide the Book Closure date.
03-Aug-201610-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results
16-May-201618-May-2016 SRS Real Infrastructure Ltd has informed BSE that M/s. Naresh Jai & Associates, Chartered Accountants Joint Statutory Auditor of the Company has tendered his resignation, stating their inability to continue as the Auditors of the Company due to pre-occupations in other assignments vide their resignation letter received by the Company on May 12, 2016. In this regard, the Meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, to consider appointment of new Joint Statutory Auditors in place of M/s. Naresh Jai & Associates, Chartered Accountants. The existing Joint Statutory Auditor M/s. S. S. Kothari Mehta & Co., Chartered Accountants would continue with the Company. Further, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for the purpose of transacting in Company’s Shares is already closed for approval of Financial Results for the quarter / year ended March 31, 2016 w.e.f. from March 01, 2016 and will reopen on 2nd Trading day after the results are made public in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window.
21-Jan-201602-Feb-2016 Quarterly Results
26-Oct-201506-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 Quarterly Results
15-Jul-201527-Jul-2015 to decided AGM and Book Closure Dates
21-May-201529-May-2015 Audited Results
09-Jan-201519-Jan-2015 The Board of Directors of the Company will be held on January 19, 2015, to consider and approve the allotment of 20,10,16,000 Equity shares as Bonus issue in the proportion of 1 (One) new equity share for every 1 (One) existing fully paid equity shares as approved by the shareholders through postal ballot on December 31, 2014.
01-Jan-201503-Jan-2015 The Board of Directors of the Company will be held on January 03, 2015, to fix record date for issue of Bonus shares.
13-Nov-201418-Nov-2014 Bonus issue The Board of Directors of the Company will be held on November 18, 2014, to consider the Bonus issue of equity shares to the existing shareholders.
10-Nov-201412-Nov-2014 Quarterly Results