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SRF Ltd. Regulatory Filings 2020
61903_rns_2020-01-23_0ab8484e-1be1-4eae-9c54-8de48902ff18.pdf
Regulatory Filings
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The Corporate Relationship Department, BSE Limited 1st Floor , 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
SRF/SEC/BSE/NSE
23.01.2020
Dear Sir,
Sub: Intimation under Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting and Record Date for Second Interim Dividend
A meeting of the Board of Directors is scheduled to be held on Monday, the 3rd February, 2020 for, inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended 31st December, 2019 and to consider a proposal relating to declaration of second interim dividend for financial year 2019-20 on Equity Shares, if any.
The Second Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, the February 11, 2020.
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Wednesday, 1't January, 2020 to Wednesday, 05th February, 2020 (both days inclusive).
This is for your information and records.
Thanking you,
Yours faithfully, For SRF LIM
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: info©srf.com Website: www.srf.com
Regd. Office. Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase-1 Extension Delhi 110091