| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 22 May 2024 |
| SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31 2024 along with the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year 2023-24. 2. To appoint an Internal Auditor of the Company for the financial year 2024-25. 3. To transact any other matter which the Board may deem fit. Pursuant to Regulation 30 of SEBI Listing Regulations and our earlier intimation dated May 28, 2024, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on May 28, 2024, considering the completion of the terms of Existing internal Auditors i.e. M/s. Amar Jeet Singh & Associates, has considered and approved the appointment of M/s. A S N & Company, Chartered Accountants (FRN: 022977N) as the internal Auditors of the Company for the financial year 2024-25. Disclosures as required under Regulation 30 read with Scheduled III of SEBI Listing Regulations read with SEBI Circular dated September 09, 2015 are enclosed. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please find attached herewith the detailed outcome of the Board Meeting held today i.e. on May 28, 2024. Read less.. Pursuant to Regulation 33 of SEBI LODR Regulations, 2015, Please find attached herewith the Audited Financial Results (both standalone and consolidated) of the Company for the Quarter and Financial Year ended on March 31, 2024 along with the Audit reports thereon. Further, the statement on Impact of Audit Qualifications as per SEBI Circulated dated May 27, 2016 will be shared in due course. Read less.. (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Pursuant to Reg. 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. March 28, 2024 has approved the appointment of Mrs. Tanu Agarwal (DIN: 07314266) as an Additional Director (in the Capacity of Non-Executive Independent Director) to hold office for a term of 5 (Five) years from March 28, 2024 to March 27, 2029, subject to the approval of the shareholders of the Company. Further, she is eligible to be appointed as an Independent Director of the Company as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Disclosure as required under Regulation 30 read with Scheduled III of the SEBI Listing Regulations read with SEBI Circular dated September 09, 2015 are enclosed. | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 of the Company is scheduled to be held on February 06 2024 at 02:00 P.M. through video conferencing to be hosted from the registered office of the Company to consider the following: 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2023. 2) To transact any other matter as the Board may deem fit. In context to the above and in reference to our earlier intimation dated December 31 2023 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in the securities of the Company has been closed from January 01 2024 and shall remain closed till February 08 2024 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. 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. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the followings: 1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended on December 31, 2023. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. The meeting of the Board of Directors was commenced at 02:00 P.M. and concluded at 03:10 P.M. Please find attached herewith the Un-Audited Financial Results (Both Standalone and consolidated) for the Quarter and Nine Months ended on December 31, 2023, as approved by the Board of Directors of the Company in their meeting held today i.e. 06/02/2024. (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2023. In context to the above and in reference to our earlier intimation dated September 29 2023 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01 2023 and shall remain closed till November 09 2023 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. 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. 21, Basant Lok Complex, Vasant Vihar, New Delhi-110057 has decided/ approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2023. The said financial results are duly reviewed by the Statutory Auditors of the Company, a copy of the Limited Review Report is also enclosed herewith for your reference and record. Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 30, 2023 along with the Limited Review Reports. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended June 30 2023; 2. the Notice of the 36th Annual General Meeting (AGM) of the Company along with fixation of the date place and time for convening AGM and also approving the Directors Report and Management Discussion and Analysis Report; 3. To decide the Book Closure and Cut-off date for e-voting; 4. The appointment of Secretarial Auditor of the Company for the financial year 2023-24; 5. the appointment of Scrutinizer for 36th Annual General Meeting of the Company; and 6. To transact any other matter which the Board may deem fit. 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 July 01 2023 and shall remain closed till August 16 2023 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Please be informed that the Board of Directors at their meeting held today had decided/ approved the followings: 1. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Board of Directors have approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023. (Copy enclosed) The above-mentioned financial results are duly reviewed by the statutory auditors of the Company, copies of the Limited Review Report for the (Standalone and Consolidated Financial Results) are also enclosed herewith for your reference and record. 2. Other items as per attached outcome. Pursuant to provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, has considered and approved the Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2023. The above financial results are duly reviewed by the Statutory Auditors of the Company. The Financial Results as above along with Limited Review Report are annexed herewith. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
