Board Meetings - SRF Ltd.

The latest board meeting for SRF Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results & Interim Dividend

Ex-date	Purpose	Notes
29 Jan 2025	Quarterly Results & Interim Dividend	-
22 Oct 2024	Quarterly Results	-
23 Jul 2024	Quarterly Results & Interim Dividend	Inter alia, to discuss : 1. Resolution enabling issuance of Non-Convertible Debentures (NCDs), aggregating upto Rs. 750 Crores in one or more tranches.
07 May 2024	Audited Results & Final Dividend	-
30 Jan 2024	Quarterly Results & Interim Dividend	-
27 Oct 2023	Quarterly Results	-
24 Jul 2023	Quarterly Results & Interim Dividend	-
09 May 2023	Audited Results & Final Dividend	-
30 Jan 2023	Quarterly Results & Interim Dividend	-
03 Nov 2022	Quarterly Results	-
21 Jul 2022	Quarterly Results & 1st Interim Dividend	-
09 May 2022	Audited Results & Final Dividend	-
25 Jan 2022	Quarterly Results & 2nd Interim Dividend	-
25 Oct 2021	Quarterly Results	-
31 Aug 2021	Bonus issue	-
28 Jul 2021	Quarterly Results & Interim Dividend	-
05 May 2021	Audited Results & Final Dividend	-
21 Jan 2021	Quarterly Results & 2nd Interim Dividend	-
04 Nov 2020	Quarterly Results	-
16 Oct 2020	Others	Inter alia, to consider and approve and determine the issue price of Equity Shares to be issued pursuant to the QIP.
31 Aug 2020	To consider raising of funds	-
30 Jul 2020	Quarterly Results & Interim Dividend	-
04 Jun 2020	Audited Results & Final Dividend	-
03 Feb 2020	Quarterly Results & Interim Dividend	-
04 Nov 2019	Quarterly Results	-
05 Aug 2019	Quarterly Results & Interim Dividend	-
13 May 2019	Audited Results & Final Dividend	-
04 Feb 2019	Quarterly Results & 2nd Interim Dividend	-
01 Nov 2018	Quarterly Results	-
07 Aug 2018	Quarterly Results & Interim Dividend	-
17 May 2018	Audited Results & Final Dividend	-
07 Feb 2018	Quarterly Results & 2nd Interim Dividend	-
09 Nov 2017	Quarterly Results	-
08 Aug 2017	Quarterly Results & Interim Dividend	-
28 Jun 2017	Others	To consider issuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis.
22 May 2017	Audited Results & Final Dividend	-
10 Feb 2017	Quarterly Results & Interim Dividend	-
11 Nov 2016	Quarterly Results	-
08 Aug 2016	Quarterly Results & Interim Dividend	-
10 May 2016	Audited Results & Final Dividend	-
08 Feb 2016	Quarterly Results & 2nd Interim Dividend	-
06 Nov 2015	Quarterly Results	Policy for determination of materiality based on the criteria specified In the Regulations.
06 Aug 2015	Quarterly Results & Interim Dividend	Converting the HFC 134a plant at Bhiwadi into a swing plant to produce both HFC 134a and HFC 32 at an estimated cost of Rs. 12 Crores.
11 May 2015	Audited Results	Purpose Revised
10 Feb 2015	Quarterly Results & 2nd Interim Dividend	-
28 Oct 2014	Quarterly Results	-
04 Aug 2014	Quarterly Results & Interim Dividend	-
09 May 2014	Audited Results & Dividend	-
11 Feb 2014	Quarterly Results & 2nd Interim Dividend	-
28 Oct 2013	Quarterly Results & Interim Dividend	-
26 Jul 2013	Quarterly Results	-
03 May 2013	Audited Results & Final Dividend	-
14 Feb 2013	Quarterly Results & 2nd Interim Dividend	-
02 Nov 2012	Quarterly Results & Interim Dividend	-
25 Jul 2012	Quarterly Results	-
01 May 2012	Audited Results & Final Dividend	-
13 Feb 2012	Quarterly Results & 2nd Interim Dividend	-
11 Nov 2011	Quarterly Results & Interim Dividend	-
28 Jul 2011	Quarterly Results	-
09 May 2011	Audited Results & Final Dividend	-
26 Feb 2011	2nd Interim Dividend & Buy Back Shares	To consider the proposal to buy back the fully paid Equity Shares.
20 Jan 2011	Quarterly Results	-
26 Oct 2010	Qtrly Results, Interim Dividend & Others	To set up a 80:20 JV with Nitol Niloy Group in Bangladesh to manufacture BOPET film (28500 TPA) & a Metallizer (7043 TPA) at an apprx. cost of US $ 65 Million envisaging a Capital investment by the Co
20 Sep 2010	Others	1. Flexible Multipurpose Plant for production of Fluorochemicals at Dahej in Gujarat at a cost of Rs. 85 Crs. 2. Intermediate Speciality Plant at Dahej in Gujarat at a cost of Rs. 80 Crs.
23 Jul 2010	Quarterly Results	-
07 May 2010	Audited Results, F. Dividend & Others	To approve a capital expenditure proposal for Enhancement of Capacity of Coated Fabric by 170 lakh sqm p.a at Technical Textile Business, Gummidipoondi at an approximate cost of Rs. 142.6 Crs.
29 Mar 2010	Second Interim Dividend & Others	The Board has approved a capital expenditure proposal for setting up a multi-purpose chemical plant at Dahej (Gujarat) at an approximate cost of Rs. 97 Crs.
19 Jan 2010	Quarterly Results	-
31 Oct 2009	Quarterly Results & Interim Dividend	-
22 Sep 2009	Others	The Board has approved a capital expenditure proposal for processing a by-product at Company's Chemical Complex at Bhiwadi at an approximate cost of Rs. 12.14 Crores.
28 Jul 2009	Quarterly Results & Buy Back of Shares	To consider the proposal to buy back the fully paid equity shares of the Company at a price not exceeding Rs 160/- per equity share.
09 May 2009	Audited Results & Final Dividend	Paid two interim dividends each of Rs.5 per share aggregating to Rs. 10 per share for the year 2008-09. Therefore the Board recommended a Nil final dividend for the year 2008-09.
28 Mar 2009	Second Interim Dividend	-
30 Jan 2009	Quarterly Results & Others	To approve a capital expenditure proposal for manufacture of Laminated fabric with a capacity of 480 lac SQM p.a. at an approximate cost of Rs 57 Crores. (Revised)
12 Dec 2008	To acquire Plastic Business	To acquire Engineering Plastic business and Industrial Yarn business from SRF Polymers Ltd. for a consideration of Rs.151.60 crores.
23 Oct 2008	Interim Dividend	-
25 Jul 2008	Quarterly Results & Others	To approve Polyester Polymerization facility of 61000 MT p.a at Packaging Film Business (Indore) at a cost of Rs 92.61 Crores.
25 Apr 2008	Buy Back of Shares	inter alia, will also be for consideration and approval of a proposal to buy back the fully paid equity shares of the Company.
11 Mar 2008	Interim Dividend	-
23 Jan 2008	Quarterly Results	-
17 Dec 2007	Capital expenditure proposals	Inter alia, for considering and approving certain capital expenditure proposals.
25 Oct 2007	Quarterly Results	-
20 Jul 2007	Quarterly Results & Others	inter alia, to consider : 1. Capital expenditure proposal of approximately Rs 250 crores & 16 Crores for expansion in the Technical Textiles Business & installation of a metallizer.
25 Apr 2007	Audited Results & Dividend	-
15 Mar 2007	Interim Dividend	-
20 Jan 2007	Quarterly Results	-
24 Oct 2006	Quarterly Results	-
23 Jun 2006	Buyback of equity shares	-
19 May 2006	Accounts & Dividend	-
23 Jan 2006	Quarterly Results	-
27 Oct 2005	Quarterly Results	-
27 Jul 2005	Quarterly Results	-
23 May 2005	Accounts & Dividend	-
08 Mar 2005	To issue warrants on preferential basis	To issue warrants on preferential basis to the promoters, carrying a right to subscribe to equity.
27 Jan 2005	Quarterly Results	-
27 Oct 2004	Quarterly Results & Others	Considering and approve Capital Expenditure proposals
13 Aug 2004	Others	To consider and approve a Captive Power Project at an approximate cost of Rs.23 crores at the company's chemical business plant.
21 Jul 2004	Quarterly Results	-
03 Jul 2004	Others	To consider and approve a project "GHG emission reduction by thermal oxidation of HFC - 23" at an approximate cost of Rs.12.7 crores for phase I at the company's chemical business plant in Bhiwadi.
21 May 2004	Accounts, Dividend & Quarterly Results	-