Source Industries (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Source Industries (India) Ltd. on BSE

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29 Aug 2022, 05:38PM

Corp. Note

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In Just concluded Board Meeting. the Board has considered and approved the: 1. Approved the Notice of 38th Annual General Meeting and Directors Report along with annexures. 2. 38th Annual General Meeting of the Company is schedule be held on Friday, 30th September 2022. 3. The Register of members and the Share Transfer books of the Company shall remain Closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 38th Annual general meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting

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Source Industries (India) Ltd.

11 Aug 2022

Result

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Outcome Of The Board Meeting.

BSE India

Board has considered and approved the following: 1. Un-Audited standalone financial results for the First Quarter ended 30th June, 2022, 2. Limited Review report for the First Quarter ended 30th June, 2022. 3. Shifting of registered office from 6-3-668/10/20, First Floor, Durganagar Colony Punjagutta, Near Balaji Temple Hyderabad- 500082 Telangana to Flat No-301, DBN Padmavathi arcade, 6-3-709/A/10/A, Punjagutta officers colony, Punjagutta, Hyderabad-500082, Telangana. With immediate effect

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Source Industries (India) Ltd.

03 Aug 2022

Board Meeting

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Board Meeting Intimation for To Consider And Approve The …

BSE India

SOURCE INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the Un Audited Financial Results for the First Quarter ended 30th June 2022

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Source Industries (India) Ltd.

16 Jul 2022

Company Update

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

RTA Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022

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Source Industries (India) Ltd.

30 Jun 2022

SAST

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 01.07.2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2022.

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Source Industries (India) Ltd.

13 Jun 2022

Result

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Disclosure Of Related Party Transactions For The Half Year …

BSE India

Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022, in the format prescribed by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Kindly take the same on record.

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Source Industries (India) Ltd.

31 May 2022

Annual Report

Annual report for Source Industries (India) Ltd. for FY-2022

None

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Source Industries (India) Ltd.

30 May 2022

Company Update

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Secretarial Compliance report for the financial year ended 31.03.2022

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Source Industries (India) Ltd.

30 May 2022

Result

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Audited Financial Results For The Quarter Ended 31.03.2022

BSE India

In just concluded Board meeting the Board has decided the following considered and approved 1. Audited Financial Statements for the quarter & year ended 31st March, 2022 as Annexure-1 2. Audited Asset & Liability Statement for the year ended 31st March, 2022 as Annexure-2 3. Audited Review Report for the Quarter & year ended 31st March, 2022 as Annexure-3 4. Declaration for Unmodified Opinion for standalone for the financial year ended 31st March 2022 as Annexure-4

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Source Industries (India) Ltd.

24 May 2022

Board Meeting

SOURCE INDUSTRIES (INDIA) LTD. - 521036 - Board Meeting Intimation for Audited Financial Results

BSE India

SOURCE INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited financial Results for the Quarter & year ended 31st March, 2022

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