Last Update Time:
N/A
ISIN:
INE872A07UH4
Sector:
Financial Services
Symbol:
SREINFRA
SREI Infrastructure Finance Limited
₹0.00
₹0.00
(0.00%)
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Prev. Close
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Open
₹0.00
Close
₹1,284.22
Range
₹0.00 - ₹0.00
High
₹0.00
Low
₹0.00
Ind. Close
₹0.00
VWAP
₹0.00
The current stock price of SREI Infrastructure Finance Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.
Today's opening price was ₹0.00, while the previous close stood at ₹0.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
SREI Infrastructure Finance Limited Price Chart
SREI Infrastructure Finance Limited Pre Open Market Overview: N/A
Key Metrics:
- IEP (Indicative Equilibrium Price): 0
- Previous Close Price: 0
- Change: 0.00%
- Total Traded Volume: 0
- Total Buy Quantity: 0
- Total Sell Quantity: 0
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0
Total Sell Quantity: 0
Shareholding Patterns of SREI Infrastructure Finance Limited
Key Trade Statistics of SREI Infrastructure Finance Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | N/A |
| Traded Value (₹ Cr.) | N/A |
| Total Market Cap (₹ Cr.) | N/A |
| Free Float Market Cap (₹ Cr.) | N/A |
| Impact cost | N/A |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 10 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 10 |
| Face Value | 1000 |
Key Price Statistics of SREI Infrastructure Finance Limited
The 52-week high for SREI Infrastructure Finance Limited was ₹1,285.00, recorded on 05-Feb-2020. On the other hand, the 52-week low stands at ₹901.05, with the lowest value recorded on 23-Aug-2019.
The upper band for trading is ₹1,540.80, and the lower band is ₹1,027.20. The price band is No Band%.
The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.
| Price Information | Details |
|---|---|
| 52 Week High (05-Feb-2020) | 1,285.00 |
| 52 Week Low (23-Aug-2019) | 901.05 |
| Upper Band | 1,540.80 |
| Lower Band | 1,027.20 |
| Price Band (%) | No Band |
| Daily Volatility | - |
| Annualised Volatility | - |
| Tick Size | 0.00 |
Key Securities Statistics of SREI Infrastructure Finance Limited
| Securities Information | Details |
|---|---|
| Status | Permanent Suspended |
| Trading Status | Suspended |
| Date of Listing | 02-Mar-2017 |
| Adjusted P/E | NA |
| Symbol P/E | NA |
| Index | NA |
| Macro-Economic Sector | Financial Services |
| Sector | Financial Services |
| Industry | Finance |
| Basic Industry | Financial Institution |
Security Status of SREI Infrastructure Finance Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of SREI Infrastructure Finance Limited
| Subject | Date |
|---|---|
| Delisting | 07-Dec-2023 |
| Updates | 29-Nov-2023 |
| Copy of Newspaper Publication | 13-Nov-2023 |
| Related Party Transactions | 09-Nov-2023 |
| Financial Result Updates | 09-Nov-2023 |
| Board Meeting Intimation | 03-Nov-2023 |
| Loss of Share Certificates | 22-Oct-2023 |
| Loss of Share Certificates | 19-Oct-2023 |
Corporate Actions of SREI Infrastructure Finance Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 0.50 Per Share | 14-Mar-2019 |
| 10 | Dividend Re 0.50 Per Share | 11-Jul-2018 |
| 10 | Dividend - Re 0.50 Per Share | 12-Jul-2017 |
| 10 | Dividend -Re 0.50 Per Share | 27-Jul-2016 |
| 10 | Annual General Meeting/Dividend Re 0.50 Per Share | 22-Jul-2015 |
| 10 | Annual General Meeting / Dividend - Re 0.50/- Per Share | 16-Jul-2014 |
| 10 | Annual General Meeting And Dividend - Re.0.50 Per Share | 31-Jul-2013 |
| 10 | Annual General Meeting And Dividend - Re.0.50 Per Share | 01-Aug-2012 |
| 10 | Dividend-Re.0.75 Per Share | 20-Jul-2011 |
| 10 | Bonus 4:5 (Pursuant To Scheme Of Amalgamation) | 10-Feb-2011 |
| 10 | Dividend Re 1.20 Per Share | 21-Jul-2010 |
| 10 | Agm/Div-Re.1/- Per Share | 26-Aug-2009 |
| 10 | Agm/Dividend - 12% | 10-Sep-2008 |
| 10 | Agm/Dividend-10% | 13-Aug-2007 |
| 10 | Agm/Dividend-16.5% | 06-Jun-2006 |
| 10 | Dividend-15% | 12-Jul-2005 |
Board Meetings of SREI Infrastructure Finance Limited
Financial Results of SREI Infrastructure Finance Limited
Company Directory of SREI Infrastructure Finance Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.srei.com | Head Office/ Corporate Office | 6A, Kiran Shankar Roy Road |
KOLKATA |
| www.srei.com | Registered Office | 'Viswakarma', 86-C, Topsia Road(South) |
KOLKATA |
| www.srei.com | Transfer Agent | Karvy Computershare Private Limited Karvy Selenium Tower B Plot 31-32, Gachibowli Financial District, Nanakramguda |
HYDERABAD |
Insider Trading of SREI Infrastructure Finance Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Ganesh Prasad Bagree | 1189485 | Sell |
| 7(2) | Sandeep Kumar Lakhotia | 0 | Buy |
| 7(2) | SANJEEV SANCHETI | 0 | Buy |
| 7(2) | SANJEEV SANCHETI | 0 | Buy |
| 7(2) | Sandeep Kumar Lakhotia | 0 | Buy |
| 7(2) | Bajrang Kumar Choudhary | 0 | Buy |
| 7(2) | Sandeep Kumar Lakhotia | 0 | Buy |
| 7(2) | SANJEEV SANCHETI | 0 | Buy |
| 7(2) | Samir Kejriwal | 1937348 | Sell |
| 7(2) | Adisri Investment Private Limited | 0 | Sell |
| 7(2) | Adisri Commercial Private Limited | 0 | Buy |
| 7(2) | Adisri Investment Private Limited | 0 | Buy |
| 7(2) | Bijoy Kumar Daga | - | Buy |
| 7(2) | ARUNAVA SENGUPTA | 370141.5 | Sell |
| 7(2) | RAJDEEP KHULLAR | 1005000 | Sell |
| 7(2) | ARUNAVA SENGUPTA | 1921823.2 | Sell |
| 7(2) | MURLI MANOHAR KHEMKA | 1221578 | Sell |
| 7(2) | RAJDEEP KHULLAR | 1671250 | Sell |
| 7(3) | RAJDEEP KHULLAR | 1671250 | Sell |
| 7(2) | SANJEEV SANCHETI | 1130743.88 | Sell |
Annual Reports of SREI Infrastructure Finance Limited
Investor Complaints of SREI Infrastructure Finance Limited
Event Calendar of SREI Infrastructure Finance Limited
| Purpose | Details |
|---|---|
| Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on January 25, 2011 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2010. The Company has now informed the Exchange that the Board Of Directors of the Company at its meeting to be held on January 25, 2011 shall inter-alia also consider to fix a Record Date for the purpose of issuance of Bonus shares (in the ratio of 4 (four) equity shares of Rs.10/- each fully paid up for every 5 (five) equity shares of Rs. 10/- each held by the equity shareholders of the Company) by way of capitalization of reserves, proposed to be issued and allotted to the shareholders of the Company in accordance with Clause 4.11 of the Scheme of Amalgamation ("Scheme") of Quippo Infrastructure Equipment Limited ("Transferor Company") into and with Srei Infrastructure Finance Limited ("Transferee Company"). This is in terms of the Order dated January 18, 2011 of Hon'ble High Court at Calcutta sanctioning the Scheme. (Purpose Revised). |
| Results/Dividend | To, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2011. At the aforesaid meeting, the Board of Directors of the Company will also consider recommendation of dividend, if any subject to approval of the members at the ensuing Annual General Meeting of the Company. |
| Results/Dividend | To, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2012. Further, the Board of Director of the Company will also consider recommendation of dividend, if any subject to approval of the Members at the ensuing Annual General Meeting of the Company. |
| Results | To, interalia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2012. |
| Results/Dividend | To, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2013; (2) To consider recommendation of dividend, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2013. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2013. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2013. |
| Results | Inter-alia to consider, approve and take on record the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended on December 31, 2013. |
| Results/Dividend | To, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2014; (2) To consider recommendation of dividend, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. |
| Results | inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2014. |
| Results | Inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2014. |
| Results | Inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on December 31, 2014. |
| Results/Dividend | To, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2015 and also consider recommendation of dividend, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2015. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2015. |
| Results | to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2015. |
| Others | To consider strategic business discussion. |
| Results/Others | To, inter alia, consider, approve and take on record the following matters:Financial Results:1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2015, subject to Limited Review by the Statutory Auditors of the Company.Issuance of Securities:2. Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2016-17.3. Issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs. 10,000 crores outstanding at any point of time during the Financial Year 2016-17 on private placement basis.4. Issuance of Commercial Papers aggregating upto Rs. 5,000 crores outstanding at any point of time during the Financial Year 2016-17 on private placement basis. |
| Results/Dividend | To, inter alia, consider, approve and take on record the following matters: Financial Results: (i) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 2016. (ii) Recommendation of dividend for the Financial Year ended March 31, 2016, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company. |
| Results | to, inter alia, consider, approve and take on record the Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2016. Further, in accordance with the Company s Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Saturday, 30th July, 2016 till Monday, 8th August, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2016 (subject to Limited Review by the Statutory Auditors of the Company). Further, in accordance with the Companys Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from October 29, 2016 till November 7, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
| Results/Others | To inter alia, consider, approve and take on record the following matters:Financial Results: (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2016 (subject to Limited Review by the Statutory Auditors of the Company). Issuance of Securities: (ii) Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2017-18. (iii) Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures (including Bonds) aggregating upto Rs. 10,000 crores outstanding at any point of time during the Financial Year 2017-18 on private placement basis.(iv) Issue of Commercial Papers aggregating upto Rs. 5,000 crores outstanding at any point of time during the Financial Year 2017-18 on private placement basis.Further, in accordance with the Company s Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from January 27, 2017 till February 05, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
| Results/Dividend | To, inter alia, consider, approve and take on record the following matters: Financial Results: (i) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 2017. (ii) Recommendation of dividend for the Financial Year ended March 31, 2017, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company the trading window for dealing in the securities of the Company shall remain closed from May, 02,2017 till May 11, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
| Results | To, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2017. . |
| Results | to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 (subject to Limited Review by the Statutory Auditors of the Company). |
| Results/Others | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 17, 2018 to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2017 (subject to Limited Review by the Statutory Auditors of the Company). The Company has now informed the Exchange that Board shall also consider the following at the aforesaid meeting: Issuance of Securities: (i) Public Issue of Redeemable, Non-Convertible Debentures (NCDs) aggregating upto Rs. 5,000 crores (Rupees Five Thousand Crores only) in one or more tranches during the Financial Year 2018-19. (ii) Issue of Redeemable, Non-Convertible Debentures (including Bonds) aggregating upto Rs. 5,000 crores (Rupees Five Thousand Crores only) outstanding at any point of time during the Financial Year 2018-19 on private placement basis in one or more tranches. (iii) Issue of Commercial Papers aggregating upto Rs. 5,000 crores (Rupees Five Thousand Crores only) outstanding at any point of time during the Financial Year 2018-19 on private placement basis.(Purpose Revised) |
| Results | to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2017 (subject to Limited Review by the Statutory Auditors of the Company). |
| Financial Results/Dividend/Other business matters | To, inter alia, consider, approve and take on record the following matters: (i) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on March 31, 2018. (ii) Recommendation of dividend for the Financial Year ended March 31, 2018, if any, subject to approval of the Members at the ensuing Annual General Meeting of the Company.(iii) Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited. |
| Other business matters | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd June, 2018 at Kolkata, India, to consider, inter alia, the appointment of Chief Financial Officer (CFO) of the Company. |
| Financial Results | to inter alia, consider approve and take on Record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on Jun 30, 2018. |
| Financial Results | to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2018. |
| Financial Results | SREINFRA : 16-Nov-2018 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 15, 2018 to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on September 30, 2018.. Further, the Company has now informed the Exchange that the said Board Meeting is rescheduled to be held now on November 16, 2018. |
| Financial Results/Other business matters | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 04, 2019ￂﾠTo consider and approve the financial results for the period ended December 31, 2018 the company has now inform the exchange that the Board shall also consider the following at the aforesaid meeting.Issuance ￂﾠof ￂﾠSecu rities: (i)Public Issue of Redeemable Non-Convertible ￂﾠDebentures ￂﾠ(NCDs) ￂﾠaggregating ￂﾠupto Rs. 5,000 Crores during the Financial Year 2019-20 ￂﾠ (ii)Issue ￂﾠof ￂﾠRedeemable ￂﾠNon-Convertible ￂﾠDebentures ￂﾠ(including ￂﾠBonds) ￂﾠaggregating ￂﾠupto Rs. 5,000 Crores during the Financial Year 2019-20 on private placement basis. ￂﾠ (iii)ￂﾠￂﾠ Issueￂﾠ of Commercial ￂﾠPapers ￂﾠaggregating ￂﾠupto ￂﾠRs. ￂﾠ10,000 Crores ￂﾠduring ￂﾠthe Financial Year 2019-20 on private placement basis. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Dividend | will consider declaration of Interim dividend. |
| Financial Results | to, inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2019. |
| Financial Results | SREINFRA : 25-May-2019 : As the consolidation of the Financial Results with all the subsidiaries under Ind-AS is under process, therefore the Board of Directors have decided to adjourn and continue the Meeting on Saturday, 25th May, 2019. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | SREINFRA : 14-Feb-2020 : The Company has informed the Exchange that a Board meeting to be held on February 03, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2020, To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial results | SREI Infrastructure Finance Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | SREI Infrastructure Finance Limited has informed the Exchange about Postponement |
| Financial results | Intimation regarding Postponement of the date to consider and take on record the Unaudited Standalone and Consolidated Finandal Results of the Company for the Quarter ended on 30th June. 2022 |
| Financial results | SREI Infrastructure Finance Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations, 2015 ) this is to inform you that a meeting of the Implementation and Monitoring Committee of the Company is scheduled to be held on Tuesday, 29th August, 2023 to, inter alia, consider, approve and take on record the following matters:(i) To fix the date of Annual General Meeting and approve the draft of Notice along with the Board s Report and annexure thereon for the Annual General meeting to be held for the year ended March 31, 2023. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
Share Transfers of SREI Infrastructure Finance Limited
Voting Results of SREI Infrastructure Finance Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 30-SEP-2023 | AGM | 1. To receive, consider and adopt-na. The Audited Standalone Financial Statement of the Company for the Financial Year Ended March 31, 2023, and the Board￢ﾀﾙs Report (Report of Implementation and Monitoring Committee) and Auditors Thereon.nb. The Audited Consolidate Financial Statement of the Company for the Financial Year ended March 31, 2023, and the Report of the Auditors thereon.n |
| 30-SEP-2023 | AGM | Appointment of S.K. Agarwal and Co Chartered Accountants LLP, having Firm Registration No. 306033E/E300272 allotted by the Institute of Chartered Accountants of India (ICAI) as the Statutory Auditors of the Company, in place of the D. K. Chhajer & Co., Chartered Accountants, (Firm Registration No. 304138E) and fixation of their remuneration. |
| 30-SEP-2022 | AGM | To receive, consider and adopt (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022, and the Board's Report (Report of the Advisory Committee chaired by the Administrator) and Auditors thereon. (b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2022, and the Report of the Auditors thereon. |
| 25-SEP-2021 | AGM | Adoption of - a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021, and the Report of the Directors and nAuditors thereon. b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2021, and the Report of the Auditors thereon |
| 25-SEP-2021 | AGM | Dilution of the Company￢ﾀﾙs investment(s) / asset(s) in Srei Equipment Finance Limited (SEFL), material wholly owned subsidiary of the Company. |
| 25-SEP-2021 | AGM | Payment of Commission to Non-Executive Directors of the Company annually for 3 (three) Financial Years commencing from the Financial Year 2021-22, in the event of absence or inadequacy of profits. |
| 25-SEP-2021 | AGM | Appointment of Dr. (Mrs.) Deepali Pant Rajeev Joshi (holding DIN 07139051) (who was appointed as an Additional Director, Category ￢ﾀﾓ Independent w.e.f. 30th June, 2021) as an Independent Director of the Company. |
| 25-SEP-2021 | AGM | Appointment of a Director in place of Mr. Sunil Kanoria (holding DIN 00421564) who retires by rotation and being eligible, seeks re-appointment. |
| 19-SEP-2020 | AGM | Adoption of - a. The Standalone Financial Statement of the Company for the financial year ended March 31, 2020, and the report of the Directors and Auditors thereon. b. The Consolidated Financial Statement of the Company for the financial year ended March 31, 2020, and the report of the Auditors thereon |
| 19-SEP-2020 | AGM | Waiver of recovery of excess remuneration paid to Mr. Hemant Kanoria DIN 00193015, Chairman of the Company, in whole time capacity, during the Financial Year 2019-20 and approval for payment of remuneration for the period of 2 Two years i.e. Financial Year 2020-21 and 2021-22 in the event of absence or inadequacy of profits, if any. |
| 19-SEP-2020 | AGM | Appointment of D. K. Chhajer Co., Chartered Accountants, having Firm Registration No. 304138E allotted by The Institute of Chartered Accountants of India ICAI as the Statutory Auditors of the Company, in place of the retiring Auditors and fixation of their remuneration. |
| 19-SEP-2020 | AGM | Appointment of a Director in place of Mr. Hemant Kanoria holding DIN 00193015 who retires by rotation and being eligible, seeks re-appointment |
| 16-AUG-2019 | Postal Ballot | Special Resolution - Transfer of Lending Business, Interest Earning Business & Lease Business of Srei Infrastructure Finance Limited to Srei Equipment Finance Limited, a wholly owned subsidiary as a going concern on a slump exchange basis. |
| 27-JUL-2019 | AGM | Adoption of -na. The Standalone Financial Statement of the Company for the financial year ended March 31, 2019, and the Report of the Directors and Auditors thereon.nb. The Consolidated Financial Statement of the Company for the financial year ended March 31, 2019, and the Report of the Auditors thereon.n |
| 27-JUL-2019 | AGM | Appointment of Dr. Tamali Sengupta (holding DIN: 00358658) as an Independent Director of the Company. |
| 27-JUL-2019 | AGM | Appointment of Mr. Balaji Viswanathan Swaminathan (holding DIN: 01794148) as a Non Executive Non Independent Director of the Company. |
| 27-JUL-2019 | AGM | Appointment of Mr. Hemant Kanoria (holding DIN: 00193015) as the Chairman of the Company. |
| 27-JUL-2019 | AGM | Approval for cancellation of 4,72,827 forfeited equity shares from the issued and paid up equity share capital of the Company. |
| 27-JUL-2019 | AGM | Appointment of a Director in place of Mr. Sunil Kanoria (holding DIN: 00421564) who retires by rotation and being eligible, seeks re-appointment. |
| 27-JUL-2019 | AGM | Confirmation of Interim Dividend paid during the Financial Year 2018-19. |
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