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SRF Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 503806 | NSE Symbol : SRF | ISIN : INE647A01010 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 22-Oct-2024 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday 22nd October 2024 for inter-alia considering and approving the un-audited financial results for the quarter and half year ended 30th September 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Tuesday 1st October 2024 to Thursday 24th October 2024 (both days inclusive). Unaudited Financial Results for the quarter and half year ended 30.09.2024 Capacity Expenditure proposal approved by the Board (As Per BSE Announcement Dated on 22.10.2024)
16-Jul-2024 23-Jul-2024 Interim Dividend SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 42 & 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 23rd July 2024 to discuss and consider the following :- 1.The Un-Audited financial results for the quarter ended 30th June 2024; 2. A proposal relating to declaration of 1st interim dividend for financial year 2024-25 on Equity Shares if any. 3. A resolution enabling issuance of Non-Convertible Debentures (NCDs) aggregating upto Rs. 750 Crores in one or more tranches. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Wednesday July 31 2024. Declaration of 1st Interim Dividend-2024-25 Board of Directors at its meeting held on 23rd July, 2024 has declared interim dividend @ 36 % i.e. Rs. 3.60 per share on the paid-up equity share capital of the Company. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Wednesday, the 31st July 2024 which has already been communicated to Exchanges by letter dated 16 th July, 2024. The date of payment of interim dividend will be on or before Wednesday, 21st August, 2024. (As Per BSE Announcement Dated on 23.07.2024)
30-Apr-2024 07-May-2024 Final Dividend Final Dividend & Audited Results Audited Financial Results The Board of Directors had considered and recommended 'Nil' final dividend (As Per BSE Announcement Dated on 07.05.2024)
22-Jan-2024 30-Jan-2024 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 42 & 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 30th January 2024 to discuss and consider the following :- 1.The Un-Audited financial results for the quarter and nine months ended 31st December 2023; 2.A proposal relating to declaration of 2nd interim dividend for financial year 2023-24 on Equity Shares if any. 3.A resolution enabling issuance of NCDs aggregating upto Rs. 1000 Crores in one or more tranches. Board of Directors of SRF Limited at its meeting held today i.e. on 30th Jan, 2024 have inter-alia considered and approved the following - 1. UAFR (Standalone and Consolidated) along with Limited Review reports, for the quarter and nine months ended 31st Dec, 2023 as enclosed. 2. Payment of 2nd interim dividend for financial year 2023-24 @ 36% i.e. Rs. 3.60 per share on the paid-up equity share capital of the Company. Record date will be Wed the 7th Feb, 2024 which has already been communicated to Exchanges by letter dated 22nd Jan 2024. The date of payment of interim dividend will be Wed, 28th Feb 2024. 3. Proposal for raising of funds through issuance of NCDs on private placement basis, for an amount up to Rs. 1,000 crores in one or more tranches. The Board also authorized FRC to take all actions in respect of finalization of terms of issuance and allotment of NCDs. Intimation under Regulation 30 SEBI (LODR) Declaration of 2nd Interim Dividend 2023-24 Results - December 2023 (As Per BSE Announcement Dated on 30.01.2024)
20-Oct-2023 27-Oct-2023 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday 27th October 2023 for inter-alia considering and approving the un-audited financial results for the quarter and half year ended 30th September 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Sunday 1st October 2023 to Tuesday 31st October 2023 (both days inclusive). This is for your information and records. Financial Results (As per BSE Announcement Dated on 27/10/2023)
17-Jul-2023 24-Jul-2023 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday 24th July 2023 for inter-alia considering and approving the un-audited financial results for the quarter ended 30th June 2023 and to consider a proposal relating to declaration of 1st interim dividend for financial year 2023-24 on Equity Shares if any. Unaudited Financial Results We wish to inform you that the Board of Directors at its meeting held on 24th July, 2023 has declared interim dividend @ 36% i.e. Rs. 3.60 per share on the paid-up equity share capital of the Company. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, the 01st August 2023 which has already been communicated to Exchanges by letter dated 17th July, 2023. The date of payment of interim dividend will be Tuesday, 22nd August, 2023. (As Per BSE Announcement Dated on 24/07/2023)
01-May-2023 09-May-2023 Accounts SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday the 09th May 2023 for inter-alia: - Considering and approving the audited financial results for the quarter and year ended 31st March 2023. - Recommendation of final dividend on equity shares if any. Audited Financial Results for the Quarter and year ended 31st March 2023 This is to inform you that the Board of Directors of SRF Limited at their meeting held today i.e. May 09, 2023 had re-appointed M/s B S R & Co., LLP, Chartered Accountants (Firm Registration No. 101248W/ W-100022) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s B S R & Co., LLP, Chartered Accountants is enclosed herewith. Request you to kindly take the same on record and acknowledge. The Board of Directors had considered and recommended 'Nil' final dividend. (As Per BSE Announcement Dated on 09/05/2023) SRF Ltd., Equity NIL Final Dividend (As Per BSE Bulletin Dated on 09.05.2023)
23-Jan-2023 30-Jan-2023 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 and 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday on 30th January 2023 to discuss and consider: 1. The Un-Audited financial results for the quarter and nine months ended 31st December 2022; 2. A proposal relating to declaration of 2nd interim dividend for financial year 2022-23 on Equity Shares if any. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Tuesday February 07 2023. We wish to inform you that the Board of Directors at its meeting held on 30th January, 2023 has declared interim dividend @ 36% i.e. Rs. 3.60 per share on the paid-up equity share capital of the Company. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, the 07th February, 2023 which has already been communicated to Exchanges by letter dated 23rd January, 2023. The date of payment of interim dividend will be Tuesday, the 28th February, 2023. Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e 30th January, 2023 (commenced at 11.50 a.m and concluded at 3.00 p.m.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2022 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 31.12.2022) 2. Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2022 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 31.12.2022) In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on January 30, 2023 has approved project for production of a range of Specialty Fluoropolymers at a cost of Rs. 595 Crores. (As Per BSE Announcement Dated on 30.01.2023)
27-Oct-2022 03-Nov-2022 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Thursday 03rd November 2022 for interalia considering and approving the un-audited financial results for the quarter and half year ended 30th September 2022. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Saturday 1st October 2022 to Monday 7th November 2022 (both days inclusive). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e 03rd November, 2022 (commenced at 11.15 a.m. and concluded at 02.45 p.m.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter and half year ended 30.09.2022 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter and half year ended 30.09.2022) 2. Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2022 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter and half year ended 30.09.2022) (As per BSE Announcement Dated on 03/11/2022)
13-Jul-2022 21-Jul-2022 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Thursday 21July 2022 for inter-alia considering and approving the un-audited financial results for the quarter ended 30 June 2022 and to consider a proposal relating to declaration of 1st interim dividend for financial year 2022-23 on Equity Shares if any. The interim dividend if declare would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Friday July 29 2022. Board of Directors at its meeting held on 21 July , 2022 has declared interim dividend @ 36% i.e. Rs. 3.60 per share on the pai-up equity share capital of the Company. The Interim Dividend would be paid to members whose names appear on the Register of /embers and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date ie. Friday,the 29 July, 2022 which has already been communicated to Exchanges by letter dated 13 July, 2022. The date of payment of interim dividend will be Thursday,18'August, 2022. (As Per BSE Bulletin Dated on 21.07.2022) In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on July 21, 2022 has approved project for capacity expansion and modernization of Belting Fabric Operations at a cost of Rs. 162 Crores. (As Per BSE Announcement Dated on 22.07.2022)
26-Apr-2022 09-May-2022 Final Dividend SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday the 09th May 2022 for interalia: Considering and approving the audited financial results for the quarter and year ended 31 March 2022. Recommendation of final dividend on equity shares if any. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Friday 01 April 2022 to Wednesday 11th May 2022 (both days inclusive). In continuation of our letter dated 26.04.2022, we wish to inform you that Board of Directors at its meeting held today, inter-alia had approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2022. The Board of Directors had considered and recommended 'Nil' final dividend. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed the following (i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31 ,2022 in the prescribed format. (ii) Auditors Report on the Audited Financial Results Standalone and Consolidated (iii) A declaration on Auditors Report with unmodified opinion pursuant to the SEBI circular no. CIR/CFD/CNID/56/2016 dated May 27, 2016. The results are being uploaded on the Company's website at www.srf.com. The meeting started at 1 1 . 0 0 a.m. and concluded at 3.25 p.m. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A of Schedule I l l of the Listing Regulations, we wish to inform you that the Board of Directors have at its meeting held today i.e. May 09, 2022, inter alia, approved: b. Noted resignation of Mr Vellayan Subbiah (DIN: 01138759) as an Independent Director of the Company from the closing of business hours of May 09, 2022. (Letter Enclosed) we wish to inform you that the Board of Directors have at its meeting held today i.e. May 09, 2022, inter alia, approved: a. Appointment of Mr. Raj Kumar Jain ( D I N : 01741527) as additional Director (Independent), based on the recommendation of the Nomination and Remuneration Committee of the Company for a term of 5 years with effect from May 9, 2022, subject to the approval of the Members of the Company at the forthcoming annual general meeting. b. Noted resignation of Mr Vellayan Subbiah (DIN: 01138759) as an Independent Director of the Company from the closing of business hours of May 09, 2022. c. Approved the appointment of Mr Vellayan Subbiah (DIN: 01138759) as an Additional Non Executive Non-Independent Director of the Company liable to retire by rotation with effect from May 10, 2022, based on the recommendation of the Nomination and Remuneration Committee of the Company, subject to the approval of the Members of the Company at the forthcoming annual general meeting (As Per BSE Announcement Dated on 09.05.2022)
28-Mar-2022 28-Mar-2022 Change in Directors This is further to our letter dated January 26, 2022 wherein appointment of Mr. Vellayan Subbiah as the Chairman of the Board of Directors with effect from April 1, 2022 was intimated to the stock exchanges. SEBI has, vide its notification dated March 22, 2022, amended the Listing Regulations to make the requirement of separate posts of Chairperson and Managing Director or CEO as voluntary. Keeping in view the above changes in the Listing Regulations, the Board in its meeting held today approved the appointment of Mr. Ashish Bharat Ram as Chairman and Managing Director from April 1, 2022 subject to shareholders approval in the forthcoming Annua! General Meeting. Further, the Board also decided to re-designate Mr. Kartik Bharat Ram as Joint Managing Director of the Company with effect from April 1, 2022 subject to shareholders approval in the forthcoming Annual General Meeting.
17-Jan-2022 25-Jan-2022 Quarterly Results SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 50 and 42 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing on Tuesday on 25th January 2022 to discuss and consider: 1. The Un-Audited financial results for the quarter and nine months ended 31st December 2021; 2. A proposal relating to declaration of 2nd interim dividend for financial year 2021-22 on Equity Shares if any. 3. A proposal to enable issuance of listed redeemable secured non-convertible debentures through private placement subject to receipt of applicable regulatory approvals. The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from NSDL and CDSL as on the Record Date i.e. Friday February 04 2022. Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e 25th January, 2022 (commenced at 11.15 a.m and concluded at 03.10 p.m.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter and nine months ended 31.12.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 31.12.2021) 2. Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter ended 31.12.2021) We wish to inform you that the Board of Directors at its meeting held on 25th January, 2022 has declared interim dividend @ 47.5% i.e. Rs. 4.75 per share on the paid-up equity share capital of the Company. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, the 04th February, 2022 which has already been communicated to Exchanges by letter dated 17th January, 2022. The date of payment of interim dividend will be Wednesday, the 23rd February, 2022. In furtherance to our letter dated January 17, 2022 please note that the Board of Directors of the Company in its meeting held today i.e. January 25, 2022 has approved the issuance of Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures of face value of INR 10,00,000/- (Rupees Ten Lakh) each, for an aggregate principal amount of up to INR 750,00,00,000 (Rupees Seven hundred and fifty crores only), on private placement basis, in one or more series/ tranches to certain eligible investors permitted to invest in the NCDs under applicable laws as per the details mentioned in Annexure - A. The above is submitted pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for your information and record. The meeting of the Board of Directors of the Company commenced at 11.15 a.m and concluded at 03.10 p.m. (As Per BSE Announcement Dated on 25.01.2022) In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of unaudited results published in Business Standard (English), Financial Express (English) and Jansatta (Hindi) newspaper. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record. (As per BSE Announcement Dated on 27/01/2022) In continuation to our letter dated 25th January 2022 regarding declaration of dividend we would like to inform that the Company has provided facility for submission of necessary documents to apply for deduction of TDS at a lower rate. Details and list of documents to be submitted are given in the letter as placed on the website of the Company at: https://www.srf.com/wp-content/uploads/2022/01/TDS-Information-Shareholders-2021-22-2nd-Int-Div- 002.pdf Shareholders are requested to please submit details latest by 6th February 2022 in order to enable the Company to determine and deduct appropriate TDS / withholding tax at the time of payment of dividend. (As Per BSE Announcement Dated on 28.01.2022)
18-Oct-2021 25-Oct-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e 25 October, 2021 (commenced at 11.00 a.m. and concluded at 1.15 p.m.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter and half year ended 30.09.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter and half year ended 30.09.2021) 2. Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2021 (copy enclosed alongwith Limited Review Report by Statutory Auditors for quarter and half year ended 30.09.2021) (As Per BSE Announcement Dated 25.10.2021)
15-Oct-2021 15-Oct-2021 Bonus Issue Further to our letters dated August 31, 2021 and September 28, 2021, we wish to inform that the Board of Directors of the Company, at its meeting held today, allotted 23,69,80,820 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of Four (4) Equity Share of Rs. 10/- each for every One (1) existing Equity Shares of Rs. 10/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on October 14, 2021, i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 59,24,52,050 divided into 5,92,45,205 Equity Shares of Rs. 10/- each to Rs. 296,22,60,250 divided into 29,62,26,025 Equity Shares of Rs. 10/- each. You are requested to take the above on record.
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