|
21 Feb 2018
|
Others |
Appointed Ms. Savita Trehan, Practicing Company Secretary (Membership No.4374), as Scrutinizer for conducting this Postal Ballot and e- voting process in a fair and transparent manner. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
12 Jul 2017
|
Others |
To decide the date of AGM & Book Closure |
|
30 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. Acceptance of Resignation of Sh. Shiv Mohan Gupta, Independent Director w. e. f March 31, 2017 due to his other pre-occupations; |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
24 Aug 2016
|
Others |
(1) To decide the date of Annual General Meeting of the Company.(2) To decided the Book Closure date.(3) Any other business. |
|
13 Jul 2016
|
Stock Split |
To reconsider the proposal of sub-division of equity shares from Rs. 10/- each to Re 1/- each. |
|
22 Jun 2016
|
Stock Split |
To consider sub-division of equity shares of Rs.10/-each into shares with lower face value. |
|
08 Jun 2016
|
Audited Results |
(Revised from 30/05/2016) |
|
30 Mar 2016
|
Others |
1. The performance of Executive & Non-Executive Directors, individually and the Board of Directors as a whole; 2. The performance of the Chairperson of the Company; |
|
10 Feb 2016
|
Quarterly Results |
Adopted Policy on Material subsidiary in the meeting and authorized Managing Director and Company Secretary to sign & execute the Listing agreement as required under Regulation 109 of the SEBI. |
|
19 Jan 2016
|
Resignation & Appointment of Director |
Appointment of Sh. Praveen Kumar Kapoor as Non-Executive Director of the Company with immediate effect. |
|
10 Oct 2015
|
Quarterly Results |
- |
|
10 Sep 2015
|
Others |
1. The Company has appointed Mrs. Sangeeta Adlakha, a Practicing Chartered Accountant, as an Independent Director of the Company. 2. Resignation of Sh. Nishant Goel, Independent Director. |
|
24 Jul 2015
|
Others |
To decide the date of Annual General Meeting of the Company and to decide the Book Closure dates and any other business |
|
10 Jul 2015
|
Quarterly Results |
- |
|
29 Jun 2015
|
Allotment of Bonus Shares |
- |
|
22 May 2015
|
Audited Results |
Re-appointed Sh.Vinod Kumar as Whole-Time Director of the Company. |
|
25 Apr 2015
|
Others |
Resignation of Directors a. Sh. Naresh Kumar Goyal has been appointed as Managing Director of SRS Worldwide (FZC), a Wholly Owned Subsidiary of SRS Limited incorporated at SAIF Zone, Sharjah. |
|
07 Apr 2015
|
Others |
To make alterations in his remuneration by reducing it from Rs. 15,00,000/- p.m. to Rs. 7,50,000/- p.m. for the financial year 2015-16. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
17 Jun 2014
|
Others |
1. To change the place of Registered Office. 2.To decide the date of 14th Annual General Meeting of the Company. 3. To decide the Book Closure. |
|
28 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
28 Feb 2013
|
Others |
To consider the invitation & acceptance of Public Deposits pursuant to the provisions of Companies (Acceptance of Deposits) Rules, 1975 framed under Section 58A of the Companies Act, 1956. |
|
08 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
31 Mar 2012
|
Others |
The Board have decided to dilute / transfer Shareholding of the subsidiary "SRS Jewells Ltd" to the Promoter / Promoter Group of "SRS Ltd" and the Directors of "SRS Jewells Limited". |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Jan 2012
|
Others |
The Board have decided to vary and/or revise the utilization of the proceeds of the Initial Public Offering ("IPO") of Equity Shares made in pursuance of the Prospectus dated September 04, 2011. |
|
14 Nov 2011
|
Quarterly Results |
- |