21:30 Aug 21, 2014  

SRS Real Infrastructure Ltd

HSL Code: SRSREA  |   BSE Code: 533305  |   NSE Symbol: N.A.  |   ISIN: INE953I01023
37.60
-0.25(-0.66%)
21 Aug 2014 | 15:20
Prev Close (Rs.)
37.85
Open (Rs.)
38.00
High (Rs.)
38.00
Low (Rs.)
37.45
Volume
2,00,521
Week Avg. Volume
1,81,515
52Wk High - Low Range
35
53.50
 
 
08-28-2014
SRS Real Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2014 to August 28, 2014 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 28, 2014.
09-20-2013
AGM : 20.09.2013 SRS Real Infrastructure Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 20, 2013, under Clause 35A. (As per BSE Announcement Dated on 20.09.2013) SRS Real Infrastructure Ltd has informed BSE that the Company has appointed M/s. S. S. Kothari Mehta & Co., Chartered Accountants and M/s. Naresh Jai & Associates, Chartered Accountants as Joint Statutory Auditors of the Company in the Annual General Meeting held on September 20, 2013. (As per BSE Announcement Dated on 23.09.2013) SRS Real Infrastructure Ltd has submitted to BSE the minutes of the 23rd Annual General Meeting (AGM) of the Company held on September 20, 2013. (As per BSE Announcement Dated on 01.10.2013)
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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