Board Meetings - SRS Real Infrastructure Ltd.

The latest board meeting for SRS Real Infrastructure Ltd. took place on 12 Jul 2019, for the purpose of & A.G.M.

Ex-date Purpose Notes
12 Jul 2019 & A.G.M. -
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
12 Jul 2017 Others To decide the date of AGM & Book Closure & any other business
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
29 Aug 2016 Others 1. To decide the date of 26th Annual General Meeting of the Company; 2. To decide the Book Closure date.
10 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
18 May 2016 Appointment of Auditors -
26 Apr 2016 Sale of shares of Joint Venture Company -
04 Feb 2016 Resignation of Directors -
02 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
27 Jul 2015 To Decided AGM & Book Closure Dates -
29 May 2015 Audited Results -
19 Jan 2015 Allotment of Equity shares To consider & approve the allotment of 20,10,16,000 Equity shares as Bonus issue in the proportion of 1 (One) new equity share for every 1 (One) existing fully paid equity shares .
03 Jan 2015 To fix record date for Bonus issue -
18 Nov 2014 Bonus issue To consider the Bonus issue of equity shares to the existing shareholders.
12 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results -
07 Jul 2014 Others 1. To decide the date of 24th Annual General Meeting of the Company. 2. To decide the Book Closure.
28 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
10 Jun 2013 Audited Results (Revised)
08 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
30 Aug 2012 Audited Results & Dividend -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
07 Mar 2012 Others To consider accepting public deposit and to approve Statement in Lieu of Advertisement (SLA).
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
02 Sep 2011 Audited Results & Dividend -
12 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -