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 Nov 2024

11.06

-0.09%

Result

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

BSE India

The Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 30, 2024 as approved by the Board of Directors of the Company along with the limited review report thereon are annexed.

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SRM Energy Ltd.

13 Nov 2024

11.06

-0.09%

Board Meeting

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

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. Room No. 2, Ground Floor, 1A Mall Road Shanti Kunj, Vasant Kunj, New Delhi - 110070 has decided/ approved the followings: 1. Un-Audited Financial Results (both Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2024. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also enclosed herewith for your reference and record. The meeting of the Board of Directors was originally scheduled at 02:30 P.M., commenced at 03:15 P.M. and concluded at 04:30 P.M

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SRM Energy Ltd.

07 Nov 2024

11.06

-0.09%

Board Meeting

SRM ENERGY LTD. - 523222 - Board Meeting Intimation for Approving The Un-Audited Financial Results (Both …

BSE India

SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2024. 2) To transact any other matter as the Board may deem fit. Further, the said meeting of the Board of Directors of the Company will be held through video conferencing to be hosted from the registered office of the Company i.e. Room No. 2, Ground Floor, 1A Mall Road, Shanti Kunj, Vasant Kunj, New Delhi - 110070. In context to the above, please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01, 2024 and shall remain closed till November 15, 2024 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015

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SRM Energy Ltd.

10 Oct 2024

11.06

-0.09%

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 September 30, 2024.

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SRM Energy Ltd.

27 Sep 2024

11.06

-0.09%

Company Update

SRM ENERGY LTD. - 523222 - Intimation To Shareholders Of The Company Holding Shares In Physical …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with the SEBI Master Circular dated May 17, 2023 and Circular dated November 17, 2023, the Company has completed the dispatch of the personal letters to all the identified shareholders of the Company holding shares in physical mode with a request to complete their KYC details with the Company / RTA. A copy of the Certificate from the courier company certifying the completion of dispatch of aforesaid letters and a copy of the letter (along with its annexures) are annexed herewith and marked as Annexure A and Annexure B, respectively.

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SRM Energy Ltd.

26 Sep 2024

11.06

-0.09%

SAST

SRM ENERGY LTD. - 523222 - Closure of Trading Window

BSE India

We wish to inform you that the Trading Window for dealing in the Securities of the Company shall be closed with effect from October 01, 2024, in accordance with the applicable provisions of 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 the passing of 48 hours of the conclusion of the Board Meeting in which the Un-Audited Financial Results of the Company for the Quarter and Half year ending on September 30, 2024, shall be approved. The date of 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 trading window.

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SRM Energy Ltd.

26 Sep 2024

11.06

-0.09%

AGM

SRM ENERGY LTD. - 523222 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is in reference to the 37th Annual General Meeting of SRM Energy Limited held on Thursday, September 26, 2024 at 11:00 A.M. (IST) through Video Conferencing, we would like to inform you that 3 items (Resolutions) proposed in the notice of the aforesaid meeting have been passed with requisite majority. The details regarding the voting results in the specified format along with the report of the Scrutinizer is annexed herewith,

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SRM Energy Ltd.

26 Sep 2024

11.06

-0.09%

AGM

SRM ENERGY LTD. - 523222 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In reference to the 37th Annual General Meeting of the Company held on Thursday 26th September 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual means and in context to the Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the said Annual General Meeting. Please note that the details regarding the Voting Results in the specified format of Regulation 44 of SEBI (LODR) Regulations, 2015 along with the report of the Scrutinizer shall be provided with in prescribed time period.

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SRM Energy Ltd.

26 Sep 2024

11.06

-0.09%

AGM

SRM ENERGY LTD. - 523222 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In reference to the 37th Annual General Meeting of the Company, held on Thursday, the 26th Day of September, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, please find attached herewith the outcome of the said annual General Meeting. The Voting results as per regulation 44 of the SEBI (LODR) Regulations, 2015 along with the report of the scrutinizer will be provided with in due time.

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SRM Energy Ltd.

05 Sep 2024

11.06

-0.09%

Company Update

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

BSE India

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice of 37th AGM, Book Closure and evoting etc. as published today i.e. September 05, 2024, in the newspaper mentioned below: 1) Financial Express (All India Edition) 2) Jansatta (Hindi Newspaper Delhi Edition) Please also note that the said AGM is scheduled to be held on Thursday, 26th September, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means.

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Is SRM Energy Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%