Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 534680 | NSE Symbol : SRGHFL | ISIN : INE559N01010 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	22-Jan-2025	Raising funds through Debt Instr.	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve fund raising by way of issue of Equity Shares Please find enclosed board meeting outcome for fund raising held on Jan 22, 2025 (As Per BSE Announcement Dated on 22/01/2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 30 2024 Please find attached financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 28.10.2024)
02-Sep-2024	02-Sep-2024	Preferential Issue	Allotment of 7,76,263 Equity shares on preferential issue basis
07-Aug-2024	14-Aug-2024	Quarterly Results	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting - 14-08-2024 with unaudited results for quarter ended june 30, 2024 (As Per BSE Announcement Dated on: 14/08/2024)
04-Jul-2024	09-Jul-2024	Preferential Issue	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve to consider and evaluate the proposal for raising of funds by way of issuance equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. Outcome of Board Meeting for Fund Raising - 09-07-2024 (As Per BSE Announcement Dated on: 09/07/2024)
03-Jul-2024	03-Jul-2024	AGM	Please find attached outcome of Board Meeting held on 03-07-2024
29-May-2024	03-Jun-2024	Preferential Issue	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve To Consider And Approve The Proposal Of Raising Of Funds. Board of Directors of the Company at its Meeting held on Monday, June 03, 2024 has inter-alia, considered and approved the following: 1. An enabling resolution for raising of funds by issue of equity shares for an aggregate amount not exceeding Rs. 100 crores through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to approval of the shareholders and government/regulatory/ statutory approvals, and requirements, as applicable. 2. To increase authorized capital of the company The existing Authorised Share Capital be increased from Rs.16 Crores divided into 1,60,00,000 Equity Shares of Rs. 10 each to Rs. 20 crores divided into 2,00,00,000 equity Shares of Rs. 10 each and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders of the Company and government/regulatory/statutory approvals, and requirements, as applicable. (As Per BSE Announcement Dated on 03.06.2024)
24-May-2024	24-May-2024	Conversion	Allotment of 2,00,000 Equity Shares pursuant to conversion of share warrants
13-May-2024	23-May-2024	Accounts	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve for approval of audited financial results for the quarter and year ended March 31 2024 and other matter Outcome of Board Meeting held on 23-05-2024 along with Audited Financial results for the quarter and year ended 31-03-2024 Audited Financial results 31-03-2024 Financial Results 31-03-2024 (As per BSE Announcement Dated on 23/05/2024)
14-Mar-2024	19-Mar-2024	Conversion	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve the conversion of Warrants into Equity Shares on preferential basis in accordance with the special resolution passed by the shareholders in the Extraordinary General Meeting of the Company held on September 26 2022. Allotment of 3,00,000 Equity Shares pursuant to exercise of warrants allotted on preferential basis (As Per BSE Announcement dated on 19.03.2024)
16-Jan-2024	22-Jan-2024	Quarterly Results	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve quarterly financial results 31-12-2023 Financial Results December 31, 2023 Outcome of Board Meeting 22-01-2024 (As per BSE Announcement Dated on 22/01/2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company will be held on Monday October 30 2023 inter-alia to consider approve and review Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2023. Further the Trading Window for dealing in the securities of the Company has been closed from October 1 2023 and will end after 48 hours of public announcement of the Unaudited Financial Results of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting and submission of Un-audited Financial Result for the quarter and half-year ended September 30, 2023 (As per BSE Announcement Dated on 30/10/2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2023. We wish to inform you that Board of Directors of the Company at their meeting held i.e. on Thursday, August 03, 2023 have inter-alia considered and approved and taken on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023 along with Limited Review Report of Statutory Auditors thereon Financial Results 30-06-2023 (As Per BSE Announcement dated on 03.08.2023)
23-Jun-2023	30-Jun-2023	Raising funds through Debt Instr.	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday June 30 2023. At the said meeting the following proposal are being placed for consideration/review for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company: 1. Borrowing/ raising funds by issue of Issuance of Non-Convertible Debentures on private placement basis in in one or more tranches/issues/series as per the business requirement of the Company in accordance with all the applicable laws. The board of Director has approved the following Resolution, subject to approval of the Shareholders. (i) To place the recommendation to the members at ensuing Annual General Meeting for issuance of Non-Convertible Debentures/ Secured or Unsecured Redeemable Subordinated Debt -Tier-ll NCDs/bond Upto an amount not exceeding Rs. 250 Crores. (ii) To approve the Alteration of Article of Association To place the recommendation to the members at the ensuing Annual General Meeting with respect to the Alteration in the Articles of Association of the Company to comply the requirements of SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2023 vide its notification dated February 02, 2023. (As Per BSE Announcement dated on 30.06.2023)
28-Apr-2023	10-May-2023	Accounts	SRG HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company will be held on Wednesday May 10 2023 to inter-alia consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 along with Audit Report of the Statutory Auditors thereon. Further the Trading Window for dealing in the securities of the Company has been closed from 1st April 2023 and will end after 48 hours of public announcement of the Audited Financial Results of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement), we wish to inform you that Board of Directors of the Company in their meeting held today i.e. on Wednesday, May 10, 2023 have inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 along with Report of the Statutory Auditors thereon in the prescribed format. (As Per BSE Announcement Dated on 10/05/2023)

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SRG Housing Finance Ltd

Board Meeting