(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 Auditors of the Company for the financial year 2024-25. (iii) Appointment of Mr. Vijay Langoo as Internal Auditor of the Company for the financial year 2024-25. (iv) Appointed M/s Verma Khushwinder & Co., Cost Accountants as Cost Auditors of the Company for the financial year 2024-25.

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SRM Contractors Ltd.

21 May 2024

316.80

0.25%

Board Meeting

SRM Contractors Ltd - 544158 - Board Meeting Intimation for Meeting To Be Held On Thursday, …

BSE India

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.

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SRM Contractors Ltd.

29 Apr 2024

316.80

0.25%

SAST

SRM Contractors Ltd - 544158 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

SRM Contractors Ltd.

22 Apr 2024

316.80

0.25%

Company Update

SRM Contractors Ltd - 544158 - Intimation For The Appointment Of Chief Executive Officer

BSE India

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.

pdf

SRM Contractors Ltd.

22 Apr 2024

316.80

0.25%

Company Update

SRM Contractors Ltd - 544158 - Intimation For Appointment Of Chief Financial Officer

BSE India

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.

pdf

SRM Contractors Ltd.

22 Apr 2024

316.80

0.25%

Company Update

SRM Contractors Ltd - 544158 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Intimation for the Resignation of Chief Financial Officer (KMP)

pdf

SRM Contractors Ltd.

03 Apr 2024

316.80

0.25%

Corp. Note

SRM Contractors Ltd - 544158 - Listing of Equity Shares of SRM Contractors Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from April 03, 2024, the equity shares of SRM Contractors Ltd (Scrip Code: 544158) are listed and admitted to dealings on the Exchange in the list of ''T'' Group Securities. For further details please refer to the notice no. 20240402- dated April 02, 2024.

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