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SRF Ltd. Regulatory Filings 2019
61903_rns_2019-08-06_aa454579-b271-4ffd-8e3c-e90fb1008aae.pdf
Regulatory Filings
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The Corporate Relationship Department, BSE Limited 1StFloor , New Trading Ring Rotunda Building, P.J. Towers Dalai Street, Mumbai 400 001
National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra (E) Mumbai 400 051
Scrip Code- 503806 Scrip Code-SRF
06.08.2019
Dear Sir,
Sub: Intimation under Regulation 30 of SEBI (Listing obligation & Disclosure Requirements) Regulations 2015, Alteration of Articles of Association
We would like to inform you that the Articles of Association of the Company have been amended by way of Special Resolution passed at the Annual General Meeting held on 05.08.2019.
The Articles of Association of the Company is amended to align it with the provisions of the Companies Act 2013.Copy of Amended Articles of Association is given at the website of the Company www.srf.com
The above submissions are pursuant to Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015.
Please take the same on record.
Thanking you,
Yours faithfully,
For SRF LIMIT
Rajat Lakhanpal VP (Corporate Compliance) & Company Secretary
SRF LIMITED
Block-C Sector-45 Gurugram 122 003 Haryana India Tel: +91-124-4354400 Fax: +91-124-4354500 E-mail: [email protected] Website : www.srf.com
Regd. Office : Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayer Vihar Phase-1 Extension