SRM Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SRM Energy Ltd. on BSE

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SRM Energy Ltd.

13 Aug 2024

10.52

4.99%

Result

SRM ENERGY LTD. - 523222 - Un-Audited Financial Results (Both Standalone And Consolidated) For The Quarter …

BSE India

The Board of Directors of the Company in their meeting held today has considered and approved the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter ended on June 30, 2024 as reviewed and recommended by the Audit Committee. The Copies of the aforesaid financial results along with the Limited Review Reports thereon are annexed herewith.

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SRM Energy Ltd.

13 Aug 2024

10.52

4.99%

Board Meeting

SRM ENERGY LTD. - 523222 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors at their meeting held today had: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30.06.2024. (Copy enclosed). Copies of the Limited Review Report for the Financial Results are also enclosed herewith. 2. Approved the shifting of the Registered office of the Company. 3. Approved the Notice of 37th AGM along with relevant matters 4. Decided to appoint Mr. Satish Kumar Nirankar of M/s S.K. Nirankar & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2024-25. 5. Noted that M/s. SRM Energy Tamilnadu Pvt. Ltd. (the WOS), has planned to file an appeal against the order of the Hon'ble NCLT, issued on 06.08.2024, rejecting the application filed by it under Section 10 of the IBC 2016. For more details please refer to the attached outcome of the Board Meeting held on 13.08.2024.

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SRM Energy Ltd.

07 Aug 2024

10.52

4.99%

Board Meeting

SRM ENERGY LTD. - 523222 - Board Meeting Intimation for Notice Of The Board Meeting And …

BSE India

SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to the provision of Reg 29 of the SEBI (LODR) Reg., 2015, this is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, August 13, 2024 at the registered office of the Company to consider and approve the followings: 1. To consider the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30.06.2024; 2. To approve the Notice of the 37th AGM & also approving the Directors' Report & MDAR; 3. To decide the dates of Book Closure & the Cut-off date for e-voting; 4. To appoint a Secretarial Auditor for the FY 2024-25; 5. To appoint Scrutinizer for the 37th AGM; 6. To consider change in the registered office of the company within local limits; & 7. To transact any other matter which the Board may deem fit. Also, the Trading Window for dealing in the securities of Company has been closed from 01.07.2024 to 15.08.2024 (both days inclusive) as per SEBI (PIT) Regulations, 2015.

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SRM Energy Ltd.

07 Aug 2024

10.52

4.99%

Company Update

SRM ENERGY LTD. - 523222 - Application Under Section 10 Of The Insolvency And Bankruptcy Code, …

BSE India

In continuation of our previous intimation dated June 17, 2024 under the aforesaid subject, we may kindly inform you that the said application under section 10 of the Insolvency and Bankruptcy Code, 2016 for initiation of the Corporate Insolvency Resolution Process of the Wholly owned subsidiary has been dismissed by the hon''ble National Company Law Tribunal on grounds on maintainability vide its order dated August 06, 2024. Any further updates w.r.t. the aforesaid will be intimated in due course.

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SRM Energy Ltd.

15 Jul 2024

10.52

4.99%

Company Update

SRM ENERGY LTD. - 523222 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of Certificate received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended on June 30, 2024.

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SRM Energy Ltd.

26 Jun 2024

10.52

4.99%

SAST

SRM ENERGY LTD. - 523222 - Closure of Trading Window

BSE India

Dear Sir/Madam, We wish to inform you that the Trading Window for dealing in the securities of the Company shall be closed with effect from 1st July, 2024, in accordance with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading. The Trading window shall be opened after passing of 48 hours of the conclusion of the Board Meeting in which the Un-Audited Financial Results for the quarter ending on June 30, 2024 shall be approved. The date of the Board meeting shall be intimated to you separately. The designated Persons have been advised not to trade in securities either by themselves or by their immediate relatives during the period of closure of the trading window.

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SRM Energy Ltd.

17 Jun 2024

10.52

4.99%

Company Update

SRM ENERGY LTD. - 523222 - Submission Of Application Under Section 10 Of Insolvency And Bankruptcy …

BSE India

In continuation of our previous intimation dated May 29, 2024 under the subject "Authorisation to attend Shareholder''s Meeting of the Wholly-owned Subsidiary (WOS) to approve the resolution for filing application under Section 10 of the Insolvency and Bankruptcy Code, 2016 for the wholly-owned subsidiary", we would like to inform you that the Wholly-owned Subsidiary, i.e. SRM Energy Tamilnadu Private Limited, upon receipt of requisite approval from its shareholders at its Extra-ordinary General Meeting, has filed the aforesaid application with the Hon''ble National Company Law Tribunal, New Delhi Bench, on June 15, 2024, for initiation of its Corporate Insolvency Resolution Process. Further updates relating to the aforesaid will be intimated in due course.

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SRM Energy Ltd.

29 May 2024

10.52

4.99%

Company Update

SRM ENERGY LTD. - 523222 - Authorisation To Attend Shareholder'S Meeting Of The Wholly Owned Subsidiary …

BSE India

Today, the Board of Directors of the Company (through resolution by circulation), has decided with a majority to approve the resolution as set out in the notice of Extra Ordinary General Meeting (EGM) of Wholly Owned Subsidiary (WOS), dated May 24, 2024, w.r.t. filing of application under Section 10 of the Insolvency and Bankruptcy Code, 2016 for initiation of Corporate Insolvency Resolution Process (CIRP) for them, i.e. for the Wholly Owned Subsidiary. The Board has authorized its representative to the attend the EGM of the WOS to be held on May 31, 2024, and accord the approval.

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SRM Energy Ltd.

29 May 2024

10.52

4.99%

Company Update

SRM ENERGY LTD. - 523222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the approval of the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended on March 31, 2024 in the Board Meeting held on May 28, 2024 and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of Newspaper clippings of the said Audited Standalone and Consolidated Financial Results of the Company as published on May 29, 2024, in the following newspapers: 1) Financial Express (All India Edition) 2) Jansatta (Hindi Newspaper Delhi Edition).

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SRM Energy Ltd.

29 May 2024

10.52

4.99%

Annual Report

Annual report for SRM Energy Ltd. for FY-2024

None

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Is SRM Energy Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%