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BSE Code : 544158 | NSE Symbol : SRM | ISIN : INE0R6Z01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Quarterly results for the period ended December 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement dated on 11.02.2025)
14-Jan-2025	17-Jan-2025	Acquisitions	SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Acquisition of Shares in an Indian Company which is an wholly owned subsidiary of an International Company. SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Acquisition of Shares in an Indian Company which is an wholly owned subsidiary of an International Company. (As Per BSE Announcement Dated on 14.01.2025) Intimation of Acquisition - under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 17.01.2025)
14-Dec-2024	19-Dec-2024	Acquisitions	SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proposal for Acquisition of SRM Serves Foundation (Section 8 Company)
06-Nov-2024	14-Nov-2024	Accounts	SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday November 14 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September , 2024 (As per BSE Announcement dated on 14/11/2024)
28-Aug-2024	03-Sep-2024	AGM	SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday September 3rd 2024
03-Sep-2024	03-Sep-2024	AGM	Outcome of Board Meeting held on 03.09.2024
06-Aug-2024	14-Aug-2024	Quarterly Results	SRM Contractors Ltdhas 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 June 30 2024 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2024 (As Per Bse Announcement Dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. (i) Submission of Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2024. (ii) Appointed M/s D.K Pandoh & Associates, Company Secretaries as Secretarial .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
22-Apr-2024	22-Apr-2024	Change in Other Executives	Appointment of CA Aashni Mahajan (M.No. 568585) as Chief Financial Officer w.e.f 23.04.2024 due to the relinquishment of earlier CFO. Appointment of Mr. Rupesh Kumar as CEO of the company on 22.04.2024. His date of Joining will be w.e.f. 01.05.2024.

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SRM Contractors Ltd

Board Meeting