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SRS Real Infrastructure Ltd

HSL Code: SRSREA | BSE Code: 533305 | NSE Symbol: N.A. | ISIN: INE953I01023

40.90

-0.05(-0.12%)

21 May 2013 | 13:39

Prev Close (Rs.)

40.95

Open (Rs.)

40.95

High (Rs.)

40.95

Low (Rs.)

40.85

Volume

2,18,178

Week Avg. Volume

2,46,169

52Wk High - Low Range

54.90


	09-29-2012
	AGM : 29.09.2012 SRS Real Infrastructure Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 01.10.2012) SRS Real Infrastructure Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2012. (As per BSE Announcement Dated on 23.10.2012)
	09-30-2011
	AGM 30/09/2011 SRS Real Infrastructure Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following: 1. Adoption of the audited accounts for the year ended March 31, 2011 and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of final dividend for the financial year 2010-11. 3. Re-appointment of Sh. Kailash Kumar as Director. 4. Re-appointment of M/s. Praveen Sharma as Director. 5. Re-appointment of M/s. Naresh jai & Associates, Chartered Accountants as Statutory Auditors of the Company. 6. Delisting of Securities from Jaipur Stock Exchange and Ahmedabad Stock Exchange. (As Per BSE Announcement Dated on 30.09.2011)

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